Global Mastermind Holdings Limited is a Hong Kong-based investment holding company. The Company, through its subsidiaries, is principally engaged in the provision and operation of travel business, treasury management, and precious metals trading.

Company Information Sheet

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) Change Of Directors;
 (2) Appointment Of Chairman;
 (3) Change Of Company Secretary And
Authorised Representatives;
And
 (4) Change In Composition Of Board Committees

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Company Information Sheet

List Of Directors And Their Role And Function

(1) Change Of Directors; (2) Appointment Of Chairman; (3) Change Of Company Secretary And Authorised Representatives; And (4) Change In Composition Of Board Committees

Company Information Sheet

List Of Directors And Their Role And Function