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WellCell Holdings Co., LimitedHKEX: 2477

List of directors and their role and function

Sep 28, 2026 at 7:45 AM EDT · Issued by WellCell Holdings Co., Limited via HKEXnews

Filed with HKEX · Stock code 2477 · Sep 28, 2026 at 7:45 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-38

WellCell Holdings Co., Limited on 6ix

Earlier from WellCell

  • Resignation of directors; appointment of independent non-executive director; change in composition of board committees; and non-compliance with rules 3.10(1), 3.10A and 3.21 of the listing rulesSep 28
  • Notification letter and request form to non-registered shareholdersSep 24
  • Notification letter and request form to registered shareholdersSep 24
  • Interim report 2026Sep 24
  • Voluntary announcement business update launch of artificial intelligence and computing power service platform "novax AI"Jun 29

Later from WellCell

  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026Oct 5
  • Voluntary announcement disposals of shares by a substantial shareholderOct 21
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2026Nov 3
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