Comité Exécutif: Art Group Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Ho Yin Wong

Ho Yin Wong

41 ans

Chief Executive Officer 05/11/2024
Mee Mooi Yeow

Mee Mooi Yeow

64 ans

Corporate Secretary 23/01/2024

Composition du Conseil d'Administration: Art Group Holdings Limited

Administrateur
ComitésDepuis
Pei Xin Su

Pei Xin Su

36 ans

Chairman 05/11/2024
Yin Lam Chuang

Yin Lam Chuang

35 ans

Audit Committee 26/03/2025
Compensation Committee 26/03/2025
Nominating Committee 26/03/2025
Hon Wang Chong

Hon Wang Chong

51 ans

Audit Committee Chair 25/07/2024
Compensation Committee Chair 25/07/2024
Nominating Committee Chair 25/07/2024
Yu Qin Wang

Yu Qin Wang

71 ans

Audit Committee 19/09/2021
Compensation Committee 19/09/2021
Nominating Committee 19/09/2021
Zhen Luan Du

Zhen Luan Du

52 ans

Director/Board Member 28/01/2026
Ho Yin Wong

Ho Yin Wong

41 ans

Director/Board Member 05/11/2024
Lin Ying Yao

Lin Ying Yao

40 ans

Director/Board Member 24/06/2024

Anciens Dirigeants et Administrateurs: Art Group Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Jin Yan Chen
Jin Yan Chen
Director/Board Member 05/11/2024 23/01/2026
Chairman 05/04/2010 05/11/2024
Sze Pui Chong
Sze Pui Chong
Director/Board Member 01/12/2016 09/04/2025
Independent Dir/Board Member 01/12/2016 09/04/2025
Jin Dong Chen
Jin Dong Chen
Director/Board Member 01/09/2013 21/08/2024
Chief Executive Officer 01/09/2013 21/08/2024
Chi Fai Kwan
Chi Fai Kwan
Director/Board Member 11/04/2016 25/07/2024
Independent Dir/Board Member 11/04/2016 25/07/2024
Wenxiao Cai
Wenxiao Cai
Director/Board Member 28/11/2023 23/01/2024
Ching Yee Shum
Ching Yee Shum
Corporate Secretary 01/12/2023 23/01/2024
Ye Lin
Ye Lin
Director/Board Member 15/10/2013 15/10/2022
Independent Dir/Board Member 15/10/2013 15/10/2022
Ze Qiang Yang
Ze Qiang Yang
Director/Board Member 19/09/2012 19/09/2021
Independent Dir/Board Member 19/09/2012 19/09/2021
Jin Qing Chen
Jin Qing Chen
Director/Board Member 01/02/2010 01/12/2017
Kin Chung Lo
Kin Chung Lo
Director/Board Member 01/09/2004 15/10/2013
Independent Dir/Board Member 01/09/2004 15/10/2013
Zhongming Yu
Zhongming Yu
Director/Board Member 01/09/2004 15/10/2013
Independent Dir/Board Member 01/09/2004 15/10/2013
Lai Ying Yau
Lai Ying Yau
Director/Board Member 15/10/2013 -
Independent Dir/Board Member 15/10/2013 -
Yongfeng Huang
Yongfeng Huang
Director/Board Member 01/06/2003 19/09/2012
Independent Dir/Board Member 01/06/2003 19/09/2012
Ping Kong
Ping Kong
Director/Board Member - 10/07/2008

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme3

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme5
Femme2
Logo Art Group Holdings Limited
Art Group Holdings Ltd est une société holding d'investissement dont l'activité principale porte sur l'exploitation immobilière. La société exerce ses activités à travers deux segments. Le segment « Exploitation immobilière » se consacre principalement à la gestion d'immeubles commerciaux et à la prestation de services connexes de gestion immobilière. Le segment « Affrètement d'avions-cargos » fournit principalement des services d'affrètement d'avions-cargos et de gestion du fret.
Employés
140

Départs de Personnes Clées

Jin Yan Chen
-
Jin Yan Chen

Chairman

05/04/2010 05/11/2024

Jin Dong Chen
-
Jin Dong Chen

Chief Executive Officer

01/09/2013 21/08/2024