List of Directors and their Roles and Functions
Filed with HKEX · Stock code 1406 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Clarity Medical Group Holding Limited. It details the composition of the board, including executive, non-executive, and independent non-executive directors. Additionally, it outlines the members of the audit, remuneration, and nomination committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Clarity Medical Group Holding Limited on 6ix
Earlier from Clarity Medical
- Nomination Committee Terms of Reference
- Notification of Publication of Corporate Communication and Request Form to Non-Registered Shareholders
- Notification of Publication of Corporate Communication and Change Request Form to Registered Shareholders
- Annual Report 2026
- Interim report 2025/2026
Later from Clarity Medical
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Quarterly update on resumption status; and (2) continued suspension of trading
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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