Comité Exécutif: Alpha Group

Dirigeant
Fonctions occupéesDepuis
Xiao Dong Cai

Xiao Dong Cai

55 ans

Chief Executive Officer 26/07/2022
Lin Ming Li

Lin Ming Li

Investor Relations Contact -
Kai Li Xiao

Kai Li Xiao

45 ans

Chief Operating Officer 01/11/2021
Human Resources Officer 01/11/2021
Dan Gao

Dan Gao

43 ans

Corporate Secretary 28/04/2024
Yu Jin Guo

Yu Jin Guo

39 ans

Director of Finance/CFO 28/04/2026

Composition du Conseil d'Administration: Alpha Group

Administrateur
ComitésDepuis
Dong Qing Cai

Dong Qing Cai

57 ans

Nominating Committee 13/01/2023
Yong Yang

Yong Yang

53 ans

Audit Committee 26/12/2023
Nominating Committee 13/01/2023
Eping Liu

Eping Liu

63 ans

Audit Committee 26/12/2023
Compensation Committee 27/04/2023
Xiao Dong Cai

Xiao Dong Cai

55 ans

Compensation Committee 27/04/2023
Kai Li Xiao

Kai Li Xiao

45 ans

Director/Board Member 01/08/2023
Huang Man Chen

Huang Man Chen

64 ans

Director/Board Member 05/09/2024
Independent Dir/Board Member 05/09/2024
Jiang Feng Su

Jiang Feng Su

45 ans

Director/Board Member 26/07/2022
Jia Xian Cai

Jia Xian Cai

30 ans

Director/Board Member 22/09/2022
Yin Ling Xing

Yin Ling Xing

55 ans

Director/Board Member 23/01/2018
Xian Fang Cai

Xian Fang Cai

68 ans

Chairman 24/01/2018

Anciens Dirigeants et Administrateurs: Alpha Group

Insider
Fonctions occupées
DepuisJusqu'au
Zhuo Ming Li
Zhuo Ming Li
Director/Board Member 24/08/2018 23/08/2024
Independent Dir/Board Member 24/08/2018 23/08/2024
Yan Fen Zhao
Yan Fen Zhao
Director/Board Member 31/07/2019 01/08/2023
Long Feng Wang
Long Feng Wang
Director/Board Member 10/02/2011 30/07/2022
Dan Gao
Dan Gao
Investor Relations Contact 31/07/2019 -
Corporate Secretary 31/07/2019 17/01/2022
Jian Ping Yang
Jian Ping Yang
Director/Board Member 16/07/2013 31/07/2019
Independent Dir/Board Member 16/07/2013 31/07/2019
Rui Yang
Rui Yang
Director/Board Member 16/07/2013 31/07/2019
Bin Li
Bin Li
Corporate Secretary - 31/07/2019
Jian Zhong Chou
Jian Zhong Chou
Director/Board Member 16/07/2013 31/07/2019
Independent Dir/Board Member 16/07/2013 31/07/2019
Yan Tan
Yan Tan
Director/Board Member 16/07/2013 01/07/2019
Independent Dir/Board Member 16/07/2013 01/07/2019
Jing Wang
Jing Wang
Corporate Secretary 02/02/2015 -
Ke Dong Zheng
Ke Dong Zheng
Corporate Secretary 05/08/2010 07/11/2014
Kun Tse Hsieh
Kun Tse Hsieh
Corporate Officer/Principal 01/01/2008 01/08/2013
Zhen Dong Liu
Zhen Dong Liu
Director of Finance/CFO 01/10/2007 25/09/2017
Corporate Officer/Principal 01/10/2007 17/01/2022
Corporate Secretary 17/01/2022 -
Yu Min Luo
Yu Min Luo
Chairman 01/01/2003 -
Xiuhuan Lin
Xiuhuan Lin
Sales & Marketing 01/01/2003 -
Jian Qi Zhang
Jian Qi Zhang
Director/Board Member 10/02/2011 -
Independent Dir/Board Member 13/09/2011 -
Jin Hua Deng
Jin Hua Deng
Director/Board Member 10/02/2011 -
Director of Finance/CFO 05/08/2010 -
Li Dong Cai
Li Dong Cai
Corporate Officer/Principal 10/02/2011 -
Zhen Xiang Zhang
Zhen Xiang Zhang
Director/Board Member 10/02/2011 -
Zhou Ming Li
Zhou Ming Li
Director/Board Member 10/02/2011 -
Independent Dir/Board Member - -
Shao He Cai
Shao He Cai
Director/Board Member 10/02/2011 -
Independent Dir/Board Member 06/04/2011 -
Kai Li
Kai Li
Corporate Officer/Principal 10/02/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme3

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme8
Femme2
Logo Alpha Group
Alpha Group Co., Ltd. est spécialisé dans la conception et la production d'animations 2D et 3D. En outre, le groupe développe des activités d'édition de magazines, de livres et de bandes dessinées, et de fabrication de jouets.
Employés
3 797

Départs de Personnes Clées

Yu Min Luo
-
Yu Min Luo

Chairman

01/01/2003 -