List of directors and their roles and functions
Filed with HKEX · Stock code 8395 · · 1 page · English
There are a total of three Board committees. The table below provides membership information of these committees on which each Board member serves with effect from 15 September 2026. Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee Hong Kong, 14 September 2026
ZXZN Qi-House Holdings Limited on 6ix
Earlier from ZXZN Qi-House
- Resignation of executive director; (2) appointment of executive director; (3) appointment of independent non-executive director; (4) change of chief executive officer and composition of board committees; and (5) compliance with listing rules
- Extension of long stop date in relation to (1) discloseable transaction in relation to acquisition of the entire issued share capital of the target company involving issue of consideration shares under general mandate; and (2) placing of new shares
- Profit warning
- Date of board meeting
Later from ZXZN Qi-House
- Next Day Disclosure Return
- Company Information Sheet
- Change in board lot size
- Discloseable transaction in relation to acquisition of 30% of the issued share capital of the target company involving cash and issue of consideration shares under general mandate
- (1) Discloseable and connected transaction in relation to acquisition of the entire issued share capital of the target company and the Assignment of shareholder's loan; and (2) placing of new shares under general mandate
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