List of directors and their roles and functions
Filed with HKEX · Stock code 1216 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for Zhongyuan Bank Co., Ltd.. It details the members of the board, including executive, non-executive, and independent non-executive directors. Additionally, it outlines the membership of six special committees established by the board. The document clarifies that Zhongyuan Bank Co., Ltd. is not authorized to conduct banking business in Hong Kong.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongyuan Bank Co., Ltd. on 6ix
Earlier from Zhongyuan Bank
- Proposed amendments to the articles of association; and election of member of the strategy and development committee under the board
- 2026 Interim report
- Delay in despatch of circular
- Announcement on the completion of the issuance of 2026 undated capital bonds (first tranche)
- Announcement on approval of the qualification as President, director and Vice chairman by the Henan Regulatory Bureau of the national financial Regulatory administration
Later from Zhongyuan Bank
- Notice of the second extraordinary general meeting of 2026
- Form of proxy for the 2026 second extraordinary general meeting to be held on October 23, 2026 (Friday) (or anyadjournment thereof)
- Circular of the 2026 second extraordinary general meeting
- Absorption and Merger Agreement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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