List of directors and their roles and functions
Filed with HKEX · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Polyfair Holdings Limited, detailing the board's composition and committee memberships. It includes the names of executive and independent non-executive directors along with their respective roles in various board committees. The document is signed by the Chief Executive Officer, Yu Lap On Stephen, on behalf of the board.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Polyfair Holdings Limited on 6ix
Later from Polyfair
- Inside information update on the winding-up petition hearing against a subsidiary
- Profit warning
- Clarification announcement (1) poll results of the annual general meeting held on 15 September 2026; (2) retirement of independent non-executive director; (3) appointment of chairman and member of the remuneration committee and appointment of member of the Audit committee and the nomination committee; and (4) non-compliance with the GEM listing rules
- Inside information update on the winding-up petition
- (1) Resignation of independent non-executive director, chairman of audit committee and member of remuneration committee and nomination committee and (2) non-compliance with the GEM listing rules
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