List of directors and their roles and functions
Filed with HKEX · Stock code 8532 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Polyfair Holdings Limited, detailing the board's composition and committee memberships. It includes information about executive and independent non-executive directors, along with their respective roles in various board committees. The document is signed by the Chief Executive Officer, Yu Lap On Stephen, confirming the accuracy of the information provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Polyfair Holdings Limited on 6ix
Earlier from Polyfair
- (1) Resignation of independent non-executive director, chairman of audit committee and member of remuneration committee and nomination committee and (2) non-compliance with the GEM listing rules
- Inside information update on the winding-up petition
- Poll results of the annual general meeting held on 15 September 2026; (2) retirement of independent non-executive director; (3) appointment of chairman and member of the remuneration committee and appointment of member of the Audit committee and the nomination committee; and (4) non-compliance with the GEM listing rules
- Profit warning
- Inside information update on the winding-up petition hearing against a subsidiary
Later from Polyfair
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Inside information update on the winding-up petition against a subsidiary
- Inside information winding up order against a subsidiary
- Exchange notice - suspension of trading
- Winding up by the court; appointment of provisional liquidator; and suspension of trading
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