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China International Development Corporation Limited ( (HK:0264) ) has issued an update.
China International Development Corporation Limited announced that executive director Ying Yong and non-executive director Siu Miu Man, Simon, MH, have resigned from the board effective 5 May 2026 to focus on their own business pursuits. Both departing directors stated they have no disagreements with the board and no other matters requiring shareholder or exchange attention, and the board expressed appreciation for their contributions.
Following Mr. Siu’s resignation, the ordinary resolution concerning his re-election as a non-executive director at the 5 June 2026 annual general meeting will be withdrawn and not put to shareholders for approval. All other resolutions for the AGM remain unchanged, and shareholders are advised to refer to the existing AGM notice for details on the remaining business, attendance eligibility and proxy arrangements.
More about China International Development Corporation Limited
China International Development Corporation Limited is a Hong Kong-listed company overseen by a board comprising executive, non-executive and independent non-executive directors. The firm operates under the regulatory framework of the Hong Kong Stock Exchange, reflecting a corporate governance structure typical of listed enterprises in the territory.
Average Trading Volume: 2,236,727
Technical Sentiment Signal: Sell
Current Market Cap: HK$593.3M
For detailed information about 0264 stock, go to TipRanks’ Stock Analysis page.