Comité Exécutif: Burwill Holdings Limited

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Burwill Holdings Limited

Administrateur
ComitésDepuis
Sheng Lan Huang

Sheng Lan Huang

75 ans

Director/Board Member 16/09/2011

Anciens Dirigeants et Administrateurs: Burwill Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Kai Nang Chan
Kai Nang Chan
Director/Board Member 14/09/2020 11/08/2021
Independent Dir/Board Member 14/09/2020 11/08/2021
Wai Keung Wong
Wai Keung Wong
Director/Board Member 14/09/2020 11/08/2021
Independent Dir/Board Member 14/09/2020 11/08/2021
Shing Chan
Shing Chan
Chief Executive Officer 01/01/1998 22/11/2019
Chairman 01/01/1998 22/11/2019
Kai Man Sham
Kai Man Sham
Director/Board Member 01/01/2009 11/11/2019
Hoi Tung Sit
Hoi Tung Sit
Director/Board Member 01/01/2000 05/11/2019
Corporate Officer/Principal 01/01/2006 05/11/2019
Shu Ming Cui
Shu Ming Cui
Director/Board Member 01/01/1998 18/10/2019
Independent Dir/Board Member 01/01/1998 18/10/2019
Kwok Wa Tsang
Kwok Wa Tsang
Director/Board Member 02/06/2017 23/08/2019
Independent Dir/Board Member 02/06/2017 23/08/2019
Wai Lam Kwok
Wai Lam Kwok
Comptroller/Controller/Auditor 28/09/2011 23/08/2019
Director/Board Member 01/01/1994 23/08/2019
Corporate Secretary 29/03/2010 23/08/2019
Sing Din Cheung
Sing Din Cheung
Director/Board Member 02/06/2017 22/08/2019
Independent Dir/Board Member 02/06/2017 22/08/2019
Ming Fai Chan
Ming Fai Chan
Director/Board Member 10/10/2011 10/12/2018
Independent Dir/Board Member 10/10/2011 10/12/2018
Jia Fu Wei
Jia Fu Wei
Director/Board Member 10/12/2015 09/06/2017
Kwan Cheung
Kwan Cheung
Director/Board Member 01/11/2015 -
Da Wei Yang
Da Wei Yang
Director/Board Member 01/03/2001 12/09/2014
Zhu Ming
Zhu Ming
Director/Board Member 01/04/2014 24/07/2014
Mark Yin
Mark Yin
Director/Board Member 01/01/1998 12/03/2014
Corporate Officer/Principal 01/01/1998 12/03/2014
Bun Chiang
Bun Chiang
Director/Board Member 21/12/2012 -
Independent Dir/Board Member 21/12/2012 -
Tsai Ping Sze
Tsai Ping Sze
Director/Board Member 01/06/2000 01/10/2011
Geng Shu Miao
Geng Shu Miao
Director/Board Member 29/03/2010 01/10/2011
Independent Dir/Board Member 28/09/2011 01/10/2011
Man Fai Ng
Man Fai Ng
Director/Board Member 23/08/2019 -
Corporate Officer/Principal 01/01/2000 23/08/2019
Corporate Secretary 23/08/2019 -
Ting Lau
Ting Lau
Director/Board Member 29/03/2010 -
Kin Hung Chan
Kin Hung Chan
Director/Board Member 01/01/1993 01/07/1996
Pui Shan Tung
Pui Shan Tung
Director/Board Member 29/03/2010 -
Chun Kuen Tong
Chun Kuen Tong
Corporate Officer/Principal 29/09/2011 -
Ho Sun
Ho Sun
Director/Board Member - -
Chi Kin Lai
Chi Kin Lai
Chief Investment Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme1
Femme0
Logo Burwill Holdings Limited
Burwill Holdings Limited est une société holding d'investissement basée à Hong Kong dont l'activité principale est le commerce de l'acier. La société opère à travers trois segments. Le secteur du négoce de l'acier est engagé dans l'achat et la vente de produits sidérurgiques et de matières premières, tels que le minerai de fer importé, la fonte, les déchets d'acier et les billettes d'acier. Le secteur de la transformation de l'acier est engagé dans la transformation de l'acier, ainsi que dans la fourniture de services d'entreposage et de logistique. Le secteur des ressources minérales est engagé dans des activités minières.
Employés
8
Secteur
Acier

Départs de Personnes Clées

Shing Chan
-
Shing Chan

Chief Executive Officer

01/01/1998 22/11/2019