List of directors and their roles and functions
Filed with HKEX · Stock code 8279 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for Agtech Holdings Limited. It details the executive directors, non-executive directors, and independent non-executive directors. The document also outlines the membership of various board committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AGTech Holdings Limited on 6ix
Earlier from AGTech
- Change of non-executive directors
- AGTech Holdings Limited（8279.HK）Announces Formation of Joint Venture Company with Hong Kong Gold Exchange to Accelerate Digital Transformation of Hong Kong’s Bullion Trading Market
- AGTech Announces Final Results For The Year Ended March 31, 2026：High-Growth Businesses Provide Momentum as Fintech Platform Strategy Takes Shape
- AGTech to Help Build One-Stop Trading Services Platform as Hong Kong Gold Exchange Opens for the Year of the Horse
- Interim report
Later from AGTech
- Company information sheet
- Grant of award shares pursuant to share award scheme
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Profit warning
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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