List of Directors and their Role and Function
Filed with HKEX · Stock code 145 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for CCIAM Future Energy Limited. It details the members of the board of directors effective from a specified date. The document also outlines the committees established by the board and their memberships. The filing includes both executive and independent non-executive directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hong Kong, 30 September 2026
CCIAM Future Energy Limited on 6ix
Earlier from CCIAM Future Energy
- (I) resignation of executive director and (ii) change of authorised representative
- Notification letter and request form for non-registered shareholders - notification of publication of interim report 2026
- Notification letter and change request form for registered shareholders - notification of publication of interim report 2026
- Interim Report 2026
- Supplemental announcement in relation to the annual report of the company for the year ended 31 December 2025
Later from CCIAM Future Energy
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Further announcement in relation to adjournment of annual general meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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