List of directors and their roles and functions
Filed with HKEX · Stock code 6657 · · 1 page · English
The members of the board of directors (“Board”) of Baiwang Co., Ltd. and their respective roles and functions in the Board and the Board committees are set out below: Notes: C Chairman or Chairlady of the relevant Board committees M Member of the relevant Board committees Hong Kong, September 17, 2026
Earlier from Baiwang
- Poll results of extraordinary general meeting and appointment of a non-executive director
- Appointment of co-general manager
- Connected transaction establishment of joint venture company
- Voluntary announcement proposed repurchase of h shares
- Voluntary announcement entering into strategic cooperation framework agreement
Later from Baiwang
- 2026 Interim Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of registered office address and corresponding amendments to the articles of association
- (1) Proposed change of registered office address and corresponding amendments to the articles of association; and (2) notice of extraordinary general meeting
- Notice of extraordinary general meeting
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