List of directors and their roles and functions
Filed with HKEX · Stock code 986 · · 3 pages · English and Chinese
Summary by 6ix AI
This filing is a list of directors and their roles for Dufu Liquor Group Limited. It includes details about executive, non-executive, and independent non-executive directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Dufu Liquor Group Limited on 6ix
Earlier from Dufu Liquor
- Appointment of independent non-executive director and non-compliance with the listing rules
- Resignation of independent non-executive director; change of board committees' members and non-compliance with the listing rules
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Amended and restated bye-laws
- Poll results of the annual general meeting held on 30 September 2026; and adoption of the new bye-laws
Later from Dufu Liquor
- Clarification ammouncement in relation to appointment of independent non-executive director
- Appointment of independent non-executive director and compliance with the listing rules
- List of directors and their role and function
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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