Cours suspendu

Gouvernance Asia Television Holdings Limited

707 KYG0541Y1382

Textiles et Cuirs

Marché Fermé - Hong Kong S.E. 10:08:05 08/08/2025			Varia. 5j.	Varia. 1 janv.
0,0600 ^HKD	+5,26%		-.--%	-

22/05	La Haute Cour de Hong Kong ordonne la liquidation judiciaire d'Asia Television au 22 mai 2026	RE
14/05	Asia Television Holdings informe de la cession de 689,9 millions d'actions par des séquestres pour 200 millions de HKD le 14 novembre 2025	RE

Comité Exécutif: Asia Television Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Wing Shan Ling

Corporate Secretary

17/04/2026

Composition du Conseil d'Administration: Asia Television Holdings Limited

Administrateur

ComitésDepuis

Feng Kuang

44 ans

Audit Committee	04/09/2025
Nominating Committee	04/09/2025
Compensation Committee Chair	04/09/2025

Lei Dai

37 ans

Audit Committee	04/09/2025
Compensation Committee	04/09/2025
Nominating Committee Chair	04/09/2025

Minbin Liu

63 ans

Director/Board Member

Meng Ling Zha

35 ans

Director/Board Member

30/03/2023

Dernières Nominations: Asia Television Holdings Limited

08/05	Asia Television Holdings Limited annonce des remaniements au sein de son conseil d'administration et de ses comités	CI
17/04	Asia Television Holdings Limited annonce des changements au sein de son secrétariat général	CI
29/07/25	Asia Television Holdings Limited annonce la suspension des fonctions de Zha Mengling en tant que directrice exécutive	CI
24/07/25	Asia Television nomme Lu Zhiqiang au poste de président	MT
24/07/25	Lu Zhiqiang nommé directeur exécutif et président d'Asia Television	RE
24/07/25	Asia Television Holdings Limited nomme Lu Zhiqiang au poste d’administrateur exécutif et président du conseil d’administration à compter du 24 juillet 2025	CI
02/06/25	Le PDG d'Asia Television démissionne ; les actions chutent de 7 %	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Asia Television Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

De Cheng Yu

Corporate Secretary

12/08/2025

08/03/2026

Hoi Ho Tsao

Director/Board Member	04/09/2025	08/03/2026
Independent Dir/Board Member	04/09/2025	08/03/2026

Yuk Ming Ho

Corporate Secretary

16/01/2023

12/08/2025

Po Yi Tang

Director/Board Member	15/09/2021	12/08/2025
Corporate Officer/Principal	01/06/2017	15/09/2021

Jing Ye Ung Lau

Director/Board Member	28/12/2022	01/08/2025
Independent Dir/Board Member	28/12/2022	01/08/2025

Yang Li

Director/Board Member

29/07/2024

25/06/2025

Wei Ping Leong

Director/Board Member

23/01/2020

25/06/2025

Gang Wei

Chief Executive Officer

10/11/2023

30/05/2025

Yue Hui Lin

Director/Board Member	21/06/2024	-
Independent Dir/Board Member	21/06/2024	-

Zhi Qiang Lu

Director/Board Member	08/12/2023	21/06/2024
Independent Dir/Board Member	08/12/2023	21/06/2024
Chairman	24/07/2025	-

Xiao Gang Zha

Chairman

08/12/2023

Wai Kit Chan

Director/Board Member

27/11/2018

30/03/2023

Wa Chiang Chan

Chief Executive Officer

10/10/2022

28/03/2023

Yiu Kay Tang

Corporate Secretary

08/08/2022

16/01/2023

Cheung Yuet Lee

Director/Board Member	28/02/2020	28/12/2022
Independent Dir/Board Member	28/02/2020	28/12/2022

Chai Suang Lai

Chairman

20/12/2019

22/12/2022

Chi Wing Chow

Investor Relations Contact	16/04/2021	08/08/2022
Corporate Secretary	16/04/2021	08/08/2022

Wen Yuan Chiang

Director/Board Member	01/06/2022	-
Independent Dir/Board Member	01/06/2022	-

Qiang Liu

Chief Tech/Sci/R&D Officer

01/01/2018

01/01/2022

Jun Jie Deng

Director/Board Member	09/06/2020	-
Chairman	15/06/2018	09/06/2020

Wai Ip Law

Corporate Secretary

14/12/2018

16/04/2021

Kim Seng Andy Yong

Director/Board Member

28/02/2020

Jiasi Wang

Director/Board Member	27/11/2018	23/01/2020
Chief Executive Officer	27/11/2018	23/01/2020

Wan Qaing Lin

Director/Board Member

21/06/2019

30/10/2019

Tingting Sun

Director/Board Member

21/06/2019

Kin Fat Law

Director/Board Member

13/02/2019

Ngai Lam Cheung

Director/Board Member	01/01/2016	01/01/2019
Independent Dir/Board Member	01/01/2016	01/01/2019

Sze Wing Wong

Corporate Secretary

18/11/2016

14/12/2018

Ho Lai Chuen

Chief Executive Officer

01/09/2018

27/11/2018

Wen Feng Li

Director/Board Member

01/08/2018

Hon Kwo Tang

Chairman

09/10/2015

15/06/2018

Zhi Ma

Director/Board Member

01/02/2016

01/06/2018

Chi Keung Lam

Director/Board Member	01/05/2016	09/03/2017
Chief Executive Officer	01/05/2016	09/03/2017
Director of Finance/CFO	17/09/2015	01/05/2016
Corporate Secretary	17/09/2015	01/05/2016

Yu Li

Director/Board Member	14/02/2017	-
Independent Dir/Board Member	14/02/2017	-

Feng Tao

Director/Board Member	06/10/2015	14/02/2017
Independent Dir/Board Member	06/10/2015	14/02/2017

Ka Po Ip

Director/Board Member	09/10/2015	07/02/2017
Chief Executive Officer	09/10/2015	01/05/2016

Chen Jiang

Director/Board Member

15/09/2015

03/03/2016

Hin Ho Wan

Director/Board Member

17/09/2015

16/02/2016

Li Han Liu

Director/Board Member

17/09/2015

16/02/2016

Chi Yan Wong

Director/Board Member	06/10/2015	25/01/2016
Independent Dir/Board Member	06/10/2015	25/01/2016
Director/Board Member	31/01/2019	28/12/2022
Independent Dir/Board Member	31/01/2019	28/12/2022

Chi Yuen Chan

Director/Board Member

11/12/2014

09/10/2015

Chiu Hung Chan

Director/Board Member	10/03/2015	09/10/2015
Independent Dir/Board Member	10/03/2015	09/10/2015

Siu Bun Sze

Director/Board Member	11/12/2014	09/10/2015
Chief Executive Officer	11/12/2014	09/10/2015
Director/Board Member	26/10/2015	-

Siu Hung Sze

Chairman

09/10/2015

Xing Xing Han

Director/Board Member	30/09/2015	-
Independent Dir/Board Member	30/09/2015	-

Qing Fu Zeng

Director/Board Member	01/04/2010	30/09/2015
Independent Dir/Board Member	01/01/2005	30/09/2015

Pui Hung Pang

Corporate Secretary

18/09/2015

Chin Pang Sze

Director/Board Member

01/04/2010

17/09/2015

Siu Keung Lui

Director/Board Member	01/05/2005	10/03/2015
Independent Dir/Board Member	03/10/2011	10/03/2015

Pei Lei Cai

Director/Board Member

01/04/2010

11/12/2014

Feng Shou Qiu

Director/Board Member

01/04/2010

11/12/2014

Bei Zhao

Director/Board Member	01/04/2010	-
Independent Dir/Board Member	01/01/2005	-

Yun Chang Xu

Chief Tech/Sci/R&D Officer

Xin Chun Huang

Director of Finance/CFO	01/04/2010	-
Corporate Officer/Principal	-	-

Hon Hung Chan

Comptroller/Controller/Auditor	01/04/2010	-
Corporate Secretary	01/04/2010	-

Fang Zheng

Corporate Officer/Principal

Ming Fai Lai

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Asia Television Holdings Ltd est une société holding d'investissement dont l'activité principale est la transformation et la vente de tissus. La société exerce ses activités dans six secteurs. Le secteur de la transformation, de l'impression et de la vente de tissus finis se consacre à la vente de tissus finis et à la fourniture de services de sous-traitance dans le domaine de la transformation des tissus en Chine. Le secteur du commerce de tissus et de vêtements est engagé dans le commerce de tissus et de vêtements. Le secteur des prêts d'argent est engagé dans des activités de prêt d'argent. Le secteur des investissements en valeurs mobilières est engagé dans la gestion de portefeuilles de valeurs mobilières. Le secteur des médias, de la culture et du divertissement est actif dans le domaine de la publicité. Le secteur des services de courtage en valeurs mobilières et de financement sur marge est principalement engagé dans les activités de courtage en valeurs mobilières et de financement sur marge.

Employés

178

Secteur

Textiles et Cuirs

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