List of directors and their role and function
Filed with HKEX · Stock code 2078 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles at PanAsialum Holdings Co. Ltd. It details the members of the board of directors effective from a specified date, including the Chairman and Chief Executive Officer, as well as independent non-executive directors. The document also outlines the membership of the board committees for each director.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
PanAsialum Holdings Co. Ltd. on 6ix
Earlier from PanAsialum
- Expiry of term of appointment of independent non-executive director, re-designation of director and change in composition of board committees
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- PanAsialum Holdings: Proposals for general mandates to issue and buy back shares, extension of the general mandate to issue shares, re-election of directors, and notice of annual general meeting
- Change of member of nomination committee and remuneration committee
- Very substantial disposal land disposal agreement
Later from PanAsialum
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