No.2
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2026/09/14 22:17
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08395 ZXZN QI-HOUSE香港GEM の掲示板
投稿数 2 件
投稿一覧
No.1
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2026/09/14 22:12
取締役・重要な執行役員の異動／監査委員会委員の異動／最高経営責任者の異動／ほか
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH LISTING RULES
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH LISTING RULES