List of directors and their role and function
Filed with HKEX · Stock code 1748 · · 2 pages · English
The Board has established four Board committees and the members of these committees are set out as follows: Notes: C: Chairman of the relevant Board committee M: Member of the relevant Board committee Hong Kong, 14 September 2026
Xin Yuan Enterprises Group Ltd. on 6ix
Earlier from Xin Yuan Enterprises
- Cessation of an executive directorship; (2) resignation of an independent non-executive director; and (3) change in composition of board committees
- Supplementary announcement adjusted financial information
- Xin Yuan Enterprises Group: Proposals for general mandates to issue shares and to repurchase shares, re-election of directors, proposed amendments to the memorandum and articles of association, adoption of the second amended and restated memorandum and articles of association and notice of annual general meeting
- Xin Yuan Enterprises Group: Proposals for general mandates to issue shares and to repurchase shares, re-election of directors and notice of annual general meeting
- Annual results announcement for the year ended 31 December 2020 appointment of executive directors and change of building name of principal place of business in hong kong
Later from Xin Yuan Enterprises
- Appointment of authorized representative
- Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
- Joint announcement (1) pre-conditional voluntary general cash offer by icbc international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it); and (2) cessation of an executive directorship and resignation of an independent non-executive director
- Joint announcement additional irrevocable undertaking with respect to pre-conditional voluntary general cash offer by icbc international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it)
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