List of directors and their role and function
Filed with HKEX · Stock code 476 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles at Ev Dynamics (Holdings) Limited, detailing the board's composition and committee memberships. The document outlines the executive, non-executive, and independent non-executive directors, along with their respective positions. Additionally, it specifies the members of the Audit, Remuneration, and Nomination Committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hong Kong, 29 September 2026
Ev Dynamics (Holdings) Limited on 6ix
Earlier from Ev Dynamics (Holdings)
- (1) Poll results of annual general meeting held on 29 September 2026; (2) retirement of independent non-executive director; (3) redesignation of director and change of chairman; and (4) change of composition of board committees
- Book closure period for the special general meeting
- Interim report 2025/26
- Completion of placing of new shares under general mandate
- Ev Dynamics (Holdings): Proposed placing of new shares under general mandate
Later from Ev Dynamics (Holdings)
- Supplemental announcement discloseable transaction in relation to disposal of property
- (1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meeting
- Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)
- Notice of special general meeting
- Notification Letter and Change Request Form to Registered Shareholders
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