List of directors and their roles and functions
Filed with HKEX · Stock code 63 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for China Asia Valley Group Limited, effective from a specified date in the future. It details the executive and independent non-executive directors, along with their respective positions. Additionally, the document outlines the membership of three established committees within the board.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hong Kong, 7 October 2026
China Asia Valley Group Limited on 6ix
Earlier from China Asia Valley
- Resignation of executive director and change of composition of remuneration committee
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Notification letter and request form to shareholders and updated arrangements on electronic dissemination of corporate communications
- Notification letter and request form to non-registered holders and updated arrangements on electronic dissemination of corporate communications
- Interim Report 2026
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