List of directors and their roles and function
Filed with HKEX · Stock code 8146 · · 1 page · English
The Board has established three committees and the members of these committees are set out as follows: Notes: C: Chairperson of the relevant Board committees M: Member of the relevant Board committees Hong Kong, 23 September 2026
Grace Wine Holdings Limited on 6ix
Earlier from Grace Wine
- Appointment of executive directors; (2) resignation of non-executive director; and (3) change of board committee member
- Grace Wine Holdings Posts FY Loss Attributable Rmb2.2 Million
- Grace Wine Says Judy Chan Has Resigned As Chairlady Of Board And CEO
- Grace Wine Appoints Executive Directors
- Hill Valley Investment Co Agreed To Acquire Aggregate Of 589.5 Million Shares Of Grace Wine
Later from Grace Wine
- Company Information Sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of company name
- Proposed change of company name and notice of extraordinary general meeting
- Notice of extraordinary general meeting
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