List of directors and their roles and functions
Filed with HKEX · Stock code 264 · · 1 page · English
There are three Board committees. The table below provides membership information of these committees on which each Board member serves. Notes: C – Chairman/chairlady of the relevant Board committee M – Member of the relevant Board committee Hong Kong, 18 September 2026
China International Development Corporation Limited on 6ix
Earlier from China International Development
- Appointment of executive director
- China International Development Corporation acquires strategic 20% stake in NVT
- Further delay in despatch of circular in respect of major transaction
- Delay in despatch of circular in respect of major transaction
- Interim report 2020
Later from China International Development
- Change of authorised representative
- Interim report 2026
- Proposed conditional grants of award shares pursuant to the share award scheme and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Proxy Form for use at the extraordinary general meeting (the ''EGM'') to be held on Thursday, 15 October 2026 (or any adjournment thereof)
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