List of directors and their roles and functions
Filed with HKEX · Stock code 2627 · · 1 page · English
The Board has four committees. The table below provides membership information of these committees. Notes: C Chairperson of the relevant Board committee M Member of the relevant Board committee Hong Kong, September 23, 2026
Ab&B Bio-Tech Co., Ltd. JS on 6ix
Earlier from Ab&B Bio-Tech Co., Ltd. JS
- (I) resignation of executive director and chief financial officer (ii) nomination of executive directors (iii) appointment of chief financial officer (iv) change of members of board committees (v) appointment of board secretary and joint company secretary (vi) waiver from strict compliance with rules 3.28 and 8.17 of the listing rules (vii) change of authorized representative and (viii) continued suspension of trading
- Voluntary announcement - IND approval by china CDE for mRNA mpox vaccine
Later from Ab&B Bio-Tech Co., Ltd. JS
- Quarterly update on resumption progress and continued suspension of trading
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Resignation of non-executive director; and (2) continued suspension of trading
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