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JNBY Design LimitedHKEX: 3306

List of Directors and their Roles and Functions

Oct 2, 2026 at 4:55 AM EDT · Issued by JNBY Design Limited via HKEXnews

Filed with HKEX · Stock code 3306 · Oct 2, 2026 at 4:55 AM EDT · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for Jnby Design Limited.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/list-of-directors-and-their-roles-and-functions-72

Audit Committee Remuneration Committee Nomination Committee Hong Kong, 2 October 2026

JNBY Design Limited on 6ix

Earlier from JNBY Design

  • Poll results of the annual general meeting held on 2 October 2026 and retirement of independent non-executive director and change of composition of board committeesOct 2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026Oct 2
  • Annual results announcement for the year ended June 30, 2021Aug 31, 2021
  • JNBY Design: Connected transaction April 2021 lease agreementsApr 8, 2021
  • Change of joint company secretaryFeb 25, 2021

Later from JNBY Design

  • Grant of awards in existing shares pursuant to the 2026 share award schemeOct 8
  • Supplemental announcementOct 9
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026Nov 2
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