List of directors and their role and function
Filed with HKEX · Stock code 9689 · · 1 page · English
Mr. Xu Ziming, is an executive director and the Chairman of the Company. Ms. Huang Sizhen, is an executive director, the managing director and a member of the Nomination Committee of the Company. Mr. Choi Sio Peng, is an executive director and a member of the Remuneration Committee of the Company. Ms. Xu Yayi, is an executive director of the Company. Independent non-executive directors Mr. Tsui Hi
JTF International Holdings Ltd. on 6ix
Earlier from JTF International
- Appointment of independent non-executive director; (2) appointment and change of composition of board committee members; (3) supplemental information in relation to the resignation of independent non-executive director (4) compliance with the listing rules
- Placing of new shares under general mandate
- Extension of placing period - placing of existing shares by a substantial shareholder
- Inside information placing of existing shares by a substantial shareholder
- JTF International Holdings: Proposals relating to general mandates to issue and repurchase shares, re election of retiring directors, re appointment of auditor, and notice of annual general meeting
Later from JTF International
- Disclosure pursuant to rules 13.13 and 13.15 of the listing rules
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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