Miricor Enterprises Holdings LtdHKEX: 1827

List of directors and their roles and functions

Sep 21, 2026 at 5:38 AM EDT · Issued by Miricor Enterprises Holdings Ltd via HKEXnews

Filed with HKEX · Stock code 1827 · Sep 21, 2026 at 5:38 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-roles-and-functions-130

The Board has set up 3 Board committees. The table below provides membership information of these committees on which each Board member serves. Hong Kong, 21 September 2026

Miricor Enterprises Holdings Ltd on 6ix

Earlier from Miricor Enterprises

Resignation and appointment of independent non-executive directors and changes in composition of board committeesSep 21
Poll results of extraordinary general meeting held on 18 September 2026Sep 18
Poll results of annual general meeting held on 18 September 2026Sep 18
Final Dividend for the Year ended 31 March 2026Jun 26
Date of board meetingJun 15

Later from Miricor Enterprises

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2

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