List of directors and their role and function
Filed with HKEX · Stock code 646 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for China Environmental Technology Holdings Limited. It details the members of the board of directors, including executive, non-executive, and independent non-executive directors. The document also outlines the membership of the board committees, including the Audit, Remuneration, and Nomination Committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Environmental Technology Holdings Limited on 6ix
Earlier from China Environmental Technology
- Supplemental announcement in relation to the circular dated 6 November 2026
- Clarification announcement in relation to the circular dated 6 November 2026
- Documents on display
- Form of proxy for use at the extraordinary general meeting to be held on Thursday, 26 November 2026
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular dated 6 November 2026, Notice of EGM and Proxy Form
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