List of Directors and their Roles and Functions
Filed with HKEX · Stock code 432 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Pacific Century Premium Developments Limited. It details the members of the board, including executive, non-executive, and independent non-executive directors. Additionally, it outlines the membership of four board committees and their respective members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pacific Century Premium Developments Limited on 6ix
Earlier from Pacific Century Premium Developments
- Appointment of Independent Non-Executive Director
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting
- Results of the Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record Date on a Non-Underwritten Basis
- Distribution in Specie of the Shares of the Company by Controlling Shareholder
Later from Pacific Century Premium Developments
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