List of directors and their roles and functions
Filed with HKEX · Stock code 899 · · 1 page · English
The members of the board of directors (the “Board”) of Zhong Jia Guo Xin Holdings Company Limited (the “Company”) with effect from 21 September 2026 are set out below: EXECUTIVE DIRECTOR Ms. Yau Ho Yi NON-EXECUTIVE DIRECTORS Ms. Jiang Xiaojun Dr. Liang Jinxiang Mr. Wan Ngar Yin David Mr. Ong Chor Wei INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. So Ting Kong Mr. Wang Pengwei Mr. Wong Chun Peng Stewart T
Zhong Jia Guo Xin Holdings Company Limited on 6ix
Earlier from Zhong Jia Guo Xin
- Resignation of executive director and resignation of independent non-executive director
- Supplemental announcement - termination of the previous proposed change of company name
- Proposed change of company name; and (2) proposed adoption of new bye-laws
- Next Day Disclosure Return
- Completion of placing of new shares under general mandate
Later from Zhong Jia Guo Xin
- Clarification announcement - in relation to the proposed adoption of new bye-laws
- (1) Change of company secretary; and (2) change of authorised representative
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Notice of special general meeting
- Proposed change of company name; and notice of special general meeting
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