Gouvernance CHIA BOZZ Hong Kong S.E.

1069

KYG2152K1004

Pêche et agriculture

Temps Différé Hong Kong S.E. 03:35:12 22/09/2026			Varia. 5j.	Varia. 1 janv.
0,2400 ^HKD	+6,19%		-10,00%	-32,55%

02/09	China Health Technology Group Holding Company Limited annonce des changements au sein de son conseil d'administration	CI
09/07	China Health Technology Group Holding Company Limited annonce un changement de secrétaire général, effectif au 9 juillet 2026	CI

Comité Exécutif: CHIA BOZZ

Dirigeant

Fonctions occupéesDepuis

Ka Wai Leung

33 ans

Chief Executive Officer

25/06/2026

Yun Cheung Chow

53 ans

Corporate Secretary

09/07/2026

Composition du Conseil d'Administration: CHIA BOZZ

Administrateur

ComitésDepuis

Xue Bi

37 ans

Compensation Committee	31/12/2025
Nominating Committee	31/12/2025

Wing Nam Chau

39 ans

Compensation Committee	17/08/2026
Nominating Committee	17/08/2026
Audit Committee Chair	17/08/2026
Nominating Committee Chair	31/12/2025
Compensation Committee Chair	14/08/2023

Shuhua Liu

57 ans

Audit Committee	01/04/2025
Compensation Committee	01/04/2025
Nominating Committee	01/04/2025

Ka Wai Leung

33 ans

Audit Committee	01/06/2024
Nominating Committee Chair	30/06/2025

Liang Jie Li

Director/Board Member	25/06/2026
Independent Dir/Board Member	25/06/2026

Hoi Ying Wong

38 ans

Director/Board Member

15/05/2026

Dernières Nominations: CHIA BOZZ

31/01/24	China Health Technology Group Holding Company Limited annonce des changements au niveau de la direction	CI
30/01/24	Le PDG de China Health Technology Group démissionne	MT
29/01/24	China Health Technology Group Holding Company Limited annonce le changement de son directeur général	CI
29/01/24	China Health Technology Group Holding Company Limited annonce la démission de Chan Wai Lung en tant que directeur exécutif	CI
21/11/23	China Bozza Development Holdings Limited annonce des changements de PDG	CI
21/11/23	China Bozza Development Holdings Limited annonce des changements au sein de son conseil d'administration	CI
14/08/23	China Bozza Development Holdings Limited annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CHIA BOZZ

Insider

Fonctions occupées

DepuisJusqu'au

Ngai Fan Chan

Corporate Secretary

05/05/2022

09/07/2026

Xiying Cao

Director/Board Member

15/01/2026

15/05/2026

Zhonglong Guo

Director/Board Member	30/06/2022	31/12/2025
Independent Dir/Board Member	30/06/2022	31/12/2025

Phillip Fei

Director/Board Member	24/07/2015	24/07/2019
Chairman	24/07/2019	31/12/2025

Yi Bin Wang

Director/Board Member	30/06/2022	01/12/2025
Chief Executive Officer	29/01/2024	01/12/2025
Independent Dir/Board Member	30/06/2022	19/05/2023

Tsz Hin Ngai

Corporate Secretary

28/07/2023

31/01/2024

Wai Lung Chan

Director/Board Member	19/05/2023	29/01/2024
Chief Executive Officer	-	29/01/2024
Independent Dir/Board Member	19/05/2023	14/08/2023

So Tong Gu

Director/Board Member

15/12/2020

21/11/2023

Chi Yin Lai

Director/Board Member

13/09/2021

21/11/2023

Yue Wang

Director/Board Member	24/07/2019	22/05/2023
Chief Executive Officer	01/07/2015	24/07/2019
Chairman	01/02/2019	24/07/2019

Wen Hong Huang

Director/Board Member	23/06/2021	30/06/2022
Independent Dir/Board Member	23/06/2021	30/06/2022

Lee Ni Wong

Director/Board Member	08/03/2021	01/06/2022
Independent Dir/Board Member	08/03/2021	01/06/2022

Guang Mei Tian

Director/Board Member	17/06/2013	01/06/2022
Independent Dir/Board Member	17/06/2013	01/06/2022

Kin Lung Pang

Director/Board Member

30/11/2020

31/01/2022

Tse Tse

Director/Board Member	08/12/2020	31/01/2022
Independent Dir/Board Member	08/12/2020	31/01/2022

Kwok Hung Ng

Director/Board Member

30/11/2020

31/01/2022

Wai Piu Lau

Corporate Secretary

10/12/2020

31/01/2022

Hing Hui

Director/Board Member

13/09/2021

Kwok Kuen Yuen

Corporate Secretary

27/07/2020

10/12/2020

Jia Min Feng

Director/Board Member

20/08/2019

02/11/2020

Wei Lu

Director/Board Member

22/08/2019

02/11/2020

Man Kit Leung

Corporate Secretary

16/04/2014

27/07/2020

Guo Xin Liang

Director/Board Member	01/11/2013	15/06/2020
Independent Dir/Board Member	01/11/2013	15/06/2020

Hiu Tung Wong

Director/Board Member

19/07/2019

15/05/2020

Zhi Kun Liu

Director/Board Member

05/09/2012

22/08/2019

Wen Jun Li

Director/Board Member	01/07/2019	-
Chief Executive Officer	24/07/2019	-

Liang Ding

Director of Finance/CFO	24/06/2013	26/04/2019
Corporate Secretary	24/06/2013	26/04/2019

Zu Liang Lei

Director/Board Member	21/06/2013	21/06/2013
Chairman	-	01/02/2019

Wei Hua Long

Director/Board Member	19/03/2013	09/12/2016
Independent Dir/Board Member	19/03/2013	01/11/2013

Xian Yan Zhou

Director/Board Member

05/03/2014

30/08/2016

Shui Yong Cai

Director/Board Member	08/10/2010	04/07/2014
Compliance Officer	08/10/2010	04/07/2014

Zhao Xiang Liu

Director/Board Member	16/04/2014	-
Independent Dir/Board Member	16/04/2014	-

Ling Chan

Director/Board Member	30/03/2011	21/06/2013
Independent Dir/Board Member	30/03/2011	21/06/2013
Corporate Secretary	01/06/2011	16/04/2014

Wei Zhou

Director/Board Member	17/06/2013	16/04/2014
Independent Dir/Board Member	17/06/2013	16/04/2014

Xin Lin Guo

Chief Executive Officer

02/07/2013

Jian Lin Liu

Director/Board Member	08/10/2010	19/06/2013
Independent Dir/Board Member	08/10/2010	19/06/2013

Ping Man Kwong

Corporate Secretary

03/06/2010

Shui Ping Cai

Director/Board Member

08/10/2010

14/02/2013

Guo Quan Shen

Director/Board Member	30/03/2011	19/03/2012
Independent Dir/Board Member	30/03/2011	19/03/2012

Pei Fen Lin

Director/Board Member	15/09/2009	30/03/2011
Independent Dir/Board Member	15/09/2009	30/03/2011

An Qing Lin

Director/Board Member	02/06/2010	30/03/2011
Independent Dir/Board Member	15/09/2009	30/03/2011

Xiao Hua Wang

Comptroller/Controller/Auditor

02/06/2010

Wei Xiao

Corporate Officer/Principal

02/06/2010

Jia Bo Cai

Sales & Marketing

02/06/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	3

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	3

China Health Technology Group Holding Company Ltd est une société holding d'investissement dont les activités principales portent sur la gestion forestière, la culture et le commerce du ginseng, ainsi que le commerce de produits de santé. La Société exerce principalement trois activités. L'activité de gestion forestière consiste principalement en l'abattage et la vente de grumes. L'activité liée au ginseng consiste principalement en la culture et le commerce du ginseng. L'activité liée aux produits de santé consiste principalement en la fabrication et le commerce de coffrets cadeaux à base de ginseng et d'autres produits de santé. La Société exerce également une activité de culture d'épimède. La Société exerce principalement ses activités sur le marché national.

Employés

Secteur

Pêche et agriculture

Agenda

30/09 Publication des résultats - Annuel 2026

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