List of directors and their roles and functions
Filed with HKEX · Stock code 108 · · 1 page · English
The Company has three Board committees with defined terms of reference. The table below provides membership information of these committees. Board Committees Directors Audit Nomination Remuneration Committee Committee Committee –C– ––– ––– ––– ––– ––– CMM MM C MMM Notes: C = Chairman of the relevant Board committees M = Member of the relevant Board committees Hong Kong, 16 September 2026
GR Life Style Company Limited on 6ix
Earlier from GR Life Style
- Appointment of director
- Discloseable transaction provision of financial assistance
- GR Life Style: Major transaction in relation to the disposal of all the issued shares of the target company
- Profit warning
- Completion of major and connected transaction - acquisition of capable kingdom limited and disposal of wholly express limited
Later from GR Life Style
- Interim report 2026
- Notification letter and reply form to registered shareholders
- Notification letter and request form to non-registered shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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