List of directors and their roles and functions
Filed with HKEX · Stock code 9982 · · 2 pages · English
The members of the board (the ‘‘ Board’’) of directors (the ‘‘ Director(s)’’) of Central China Management Company Limited with effect from 18 September 2026 are set out below. Chairman and non-executive Director Dr. Liu Debin Executive Directors Mr. Wang Jun (Chief Executive Officer) Mr. Pei Gang Mr. Wang Kai Independent non-executive Directors Mr. Zhang Xuejun Mr. Liu Dianchen Ms. Dong Xiaochun M
Central China Management Company Limited on 6ix
Earlier from Central China Management
- Poll results of the adjourned annual general meeting held on 24 June 2026
- Inside information disposal of shares by substantial shareholder
- Subscription of new shares under general mandate
- Poll results of the annual general meeting held on 10 June 2026; and (2) Adjournment of the annual general meeting
Later from Central China Management
- Proposed change of company name
- Major transaction acquisition of 25% of the issued share capital of the target company and issue of consideration shares under Specific mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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