List of directors and their roles and functions
Filed with HKEX · Stock code 2245 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for Lygend Resources & Technology Co., Ltd.. It details the members of the board, including executive, non-executive, and independent directors. Additionally, the filing outlines the establishment of four committees with defined terms of reference. The document provides the names and roles of the directors and committee members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lygend Resources & Technology Co., Ltd. on 6ix
Earlier from Lygend Resources & Technology
- Next Day Disclosure Return
- Terms of Reference of the Strategy and ESG committee of the board of directors
- Terms of Reference of the nomination committee of the board of directors
- Terms of Reference of the remuneration committee of the board of directors
- Terms of reference of the audit committee of the board
Later from Lygend Resources & Technology
- Monthly Returns
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Date of board meeting
- (Revised) date of board meeting
- 2026 Third quarterly report
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