List of directors and their role and function
Filed with HKEX · Stock code 8483 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Max Sight Group Holdings Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
There are three Board committees of the Company. The table below provides membership information of these Board committees on which each Board member serves. Hong Kong, 5 October 2026
Max Sight Group Holdings Limited on 6ix
Earlier from Max Sight
- Announcement (1) resignation of executive directors, non-executive directors and independent non-executive directors; (2) appointment of chairman and designation of lead independent non-executive director; (3) appointment of authorised representative; and (4) appointment of board committee members
- Monthly return for equity issuer on movements in securities for the month ended 30 September 2026
- Joint announcement (1) close of mandatory unconditional cash offer by central china international capital limited for and on behalf of cwt limited to acquire all the issued shares in the share capital of Max Sight Group Holdings Limited (other than those already owned and/or agreed to be acquired by cwt limited and/or parties acting in concert with it); (2) results of the offer; (3) settlement of the offer; and (4) public float of the company
- Continuing connected transactions: (1) the echo bay service agreement; and (2) the mingway service agreement
- Appointment of executive directors and independent non-executive directors
Later from Max Sight
- Company information sheet
- Monthly return for equity issuer on movements in securities for the month ended 30 September 2026 (revised)
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