Supplemental announcement in relation to the change of independent non-executive director
Filed with HKEX · Stock code 21 · · 1 page · English
(Incorporated in Hong Kong with limited liability) (Stock Code: 21) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Reference is made to the announcement of Great China Holdings (Hong Kong) Limited (the “Company”) dated 18 September 2026 (the “Announcement”) in relation to, among other things, the resignation of Mr. Leung Kwan, Hermann (“Mr. Leung”) as an
Great China Holdings (Hong Kong) Limited on 6ix
Earlier from Great China Holdings (Hong Kong)
- Change of independent non-executive director and member of board committees and compliance with the listing rules
- Change in composition of the nomination committee, appointment of authorised representative and non-compliance with the listing rules
- Great China Holdings (Hong Kong): (1) General mandates to issue and repurchase shares; (2) re-election of retiring directors and continuous appointment of independent non-executive directors who have served more than nine years; and (3) notice of annual general meeting
Later from Great China Holdings (Hong Kong)
- Interim report 2026
- Notification Letter and Change Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-registered Shareholders
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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