List of Directors and their Role and Function
Filed with HKEX · Stock code 315 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles at SmarTone Telecommunications Holdings Limited, detailing the composition of the board of directors. It categorizes the directors into executive, non-executive, and independent non-executive members, providing names and titles for each. Additionally, it includes information about the committees each director serves on, indicating their roles within those committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
SmarTone Telecommunications Holdings Limited on 6ix
Earlier from SmarTone Telecommunications
- Resignation of Executive Director and Chief Executive Officer and Change of Authorized Representative and Process Agent
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed Amendment to the Bye-laws and Adoption of Third Amended and Restated Bye-laws
- Notice of Annual General Meeting
- Notification Letter to Non-Registered Shareholders - Notice of Publication of (i) 2025/26 Annual Report, (ii) Circular in relation to General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Re-appointment of Auditor, Proposed Amendments to the Bye-laws and Notice of Annual General Meeting, and (iii) Proxy Form for 2026 Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications (with Reply Form)
Follow SmarTone Telecommunications into a list and get an email when it puts out news.
Follow SmarTone Telecommunications