List of directors and their roles and functions
Filed with HKEX · Stock code 1377 · · 2 pages · English and Chinese
Summary by 6ix AI
This filing is a list of directors and their roles for Guangdong Dtech Technology Co., Ltd.. It details the members of the board of directors, including both executive and independent non-executive directors. Additionally, the filing outlines the composition of four board committees, including the Audit Committee and the Remuneration and Appraisal Committee.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Guangdong Dtech Technology Co., Ltd. on 6ix
Earlier from Guangdong Dtech Technology
- Poll results of the second extraordinary general meeting of 2026 (2) distribution of interim dividend (3) composition of the third session of the board and committees
- Guangdong Dtech Technology Sees H1 Net Profit Up 300.6-338.2% Y/Y
- Chaozhou Three-Circle, Other Chinese Companies Debut in Hong Kong
- Chinese robotaxi firm Momenta prices Hong Kong listing at top end, seeks to raise $751 million
- Guangdong Dtech Technology's Shareholder Plans To Unload 2.5% Stake In Company
Later from Guangdong Dtech Technology
- Investment in and construction of the Dingtaixin advanced new materials manufacturing base project and potential discloseable transaction
- Interim dividend for the six months ended June 30, 2026 (Updated)
- Changes of financial director and board secretary
- Articles of Association
- 2026 Interim report
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