List of directors and their roles and functions
Filed with HKEX · Stock code 6055 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for China Tobacco International (hk) Co., Ltd. It details the composition of the board and various committees. The document outlines the roles of the chairman, executive directors, and independent non-executive directors. Additionally, it specifies the members of the audit, nomination, remuneration, connected transactions control, and strategic development committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Tobacco International (HK) Co., Ltd. on 6ix
Earlier from China Tobacco International (HK)
- (1) Appointment of chairman of the board and non-executive director and (2) change in composition of board's committees
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- China Tobacco International (HK): Proposed General Mandates to Issue and Repurchase Shares, Proposed Final Dividend, Proposed Re-Election of Directors and Notice of Annual General Meeting
- Voluntary announcement reorganisation at controlling shareholder level
- Interim Report 2020
Later from China Tobacco International (HK)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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