List of directors and their roles and functions
Filed with HKEX · Stock code 612 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Carmen Century Investment Limited, effective from a specified date in the future. It details the members of the board of directors and their committee memberships. The announcement includes a disclaimer regarding the accuracy and completeness of its contents.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Carmen Century Investment Limited on 6ix
Earlier from Carmen Century Investment
- Appointment of independent non-executive director and changes of members of board committees
- Update announcement and continued suspension of trading
- Additional resumption guidance and continued suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Resignation of company secretary
Later from Carmen Century Investment
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