List of directors and their roles and functions
Filed with HKEX · Stock code 2381 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for SMC Electric Limited, detailing the composition of the board of directors and their respective functions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
M: Member of the relevant Board committees Hong Kong, 7 October 2026
Earlier from SMC Electric
- Change of directors, change of chairman of the board, change of chief executive officer, change in composition of board committees, change of Authorised representatives and process agents, change of head office and principal place of business in Hong Kong, grant of waiver from strict compliance with the minimum public float requirement and restoration of public float
- Joint announcement - (1) close of mandatory unconditional cash offer by clsa limited for and on behalf of mega nova holdings limited to acquire all the issued shares of SMC Electric Limited (other than those shares already owned and/or agreed to be acquired by the offeror and offeror concert parties); (2) results of the offer; (3) settlement of the offer; and (4) public float of the company
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Disclosure of Dealings under Rule 22 of the Takeovers Code
- Joint announcement despatch of the composite document in relation to mandatory unconditional cash offer by clsa limited for and on behalf of mega nova holdings limited to acquire all the issued shares of SMC Electric Limited (other than those shares already owned and/or agreed to be acquired by the offeror and offeror concert parties)
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