Comité Exécutif: Bel Global Resources Holdings Ltd

Dirigeant
Fonctions occupéesDepuis
Wing Tak Li

Wing Tak Li

67 ans

Director of Finance/CFO 29/03/2010
Corporate Secretary 29/03/2010
Danielle Char

Danielle Char

43 ans

Sales & Marketing 01/07/2003
Wan Sing Wong

Wan Sing Wong

44 ans

Comptroller/Controller/Auditor 01/05/2008

Composition du Conseil d'Administration: Bel Global Resources Holdings Ltd

Administrateur
ComitésDepuis
Du Bing Cai

Du Bing Cai

60 ans

Compensation Committee 26/12/2012
Nominating Committee Chair 26/12/2012
Soo-Kong Chang

Soo-Kong Chang

81 ans

Audit Committee 30/03/2010
Compensation Committee 24/11/2011
Nominating Committee 22/12/2009
Wai Chi Ho

Wai Chi Ho

75 ans

Nominating Committee 24/11/2011
Audit Committee Chair 19/04/2010
Compensation Committee Chair 26/12/2012
Wing Tak Li

Wing Tak Li

67 ans

Director/Board Member 01/03/1994

Anciens Dirigeants et Administrateurs: Bel Global Resources Holdings Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Irons Sze
Irons Sze
Director/Board Member 01/02/2017 21/08/2019
Shan Shan Sze
Shan Shan Sze
Director/Board Member 31/12/2009 23/05/2017
Chief Executive Officer 23/01/2008 23/05/2017
Lai Yin Sy
Lai Yin Sy
Director/Board Member 31/03/2012 31/03/2012
Lok Wong
Lok Wong
Director/Board Member 31/03/2011 -
Independent Dir/Board Member 31/03/2011 -
Hsung Hsu
Hsung Hsu
Director/Board Member 23/01/2008 01/01/2011
Independent Dir/Board Member 23/01/2008 01/01/2011
Shu Yin Leung
Shu Yin Leung
Director/Board Member 02/10/2007 28/04/2009
Kim Lun Chim
Kim Lun Chim
Director/Board Member 27/06/2007 26/11/2008
Kwok Hing Cheng
Kwok Hing Cheng
Director/Board Member - 28/07/2008
Chun Pong Stephen Kwok
Chun Pong Stephen Kwok
Director/Board Member 22/12/2006 30/04/2008
Chin Mong Sy
Chin Mong Sy
Director/Board Member 24/11/2011 -
Chairman 30/04/2008 24/11/2011
President 30/04/2008 20/12/2012
On Char
On Char
Chairman 30/04/2008 30/04/2008
Founder 30/04/2008 30/04/2008
Choi Hing Stella So
Choi Hing Stella So
Director/Board Member 01/09/1981 23/01/2008
Yeh Ming Steve Chen
Yeh Ming Steve Chen
Director/Board Member - 23/01/2008
Woo Michael
Woo Michael
Director/Board Member - 22/12/2006

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

Shan Shan Sze
-
Shan Shan Sze

Chief Executive Officer

23/01/2008 23/05/2017