Instrument Inactif

Gouvernance China.com Inc. Hong Kong S.E.

8006

KYG2110D1491

Services d'information professionnelle

Cours en clôture Hong Kong S.E. Autres places de cotation
- ^HKD	-

31/03	Sino Splendid publie une perte annuelle de 9,8 millions de HK$	RE
31/03	Sino Splendid Holdings Limited publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: China.com Inc.

Dirigeant

Fonctions occupéesDepuis

Tat Chi Yu

61 ans

Corporate Secretary

19/11/2021

Tao Wang

69 ans

Compliance Officer

19/11/2021

Composition du Conseil d'Administration: China.com Inc.

Administrateur

ComitésDepuis

Man Sun Yeung

45 ans

Compensation Committee	18/08/2022
Nominating Committee
Audit Committee Chair	01/02/2024
Governance Committee	18/08/2022
Compensation Committee Chair	01/02/2024
Nominating Committee Chair	01/02/2024

Tat Chi Yu

61 ans

Audit Committee	23/11/2013
Nominating Committee	20/09/2021
Compensation Committee Chair	06/02/2018
Compensation Committee	20/09/2021
Audit Committee Chair	31/05/2022

Yee Ting Chow

33 ans

Audit Committee	18/07/2023
Compensation Committee	18/07/2023
Nominating Committee	18/07/2023

Yim Wah Lee

54 ans

Audit Committee	31/03/2016
Compensation Committee	31/03/2016
Nominating Committee	31/03/2016

Tao Wang

69 ans

Director/Board Member

29/09/2015

Anciens Dirigeants et Administrateurs: China.com Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Shu Yan Yang

Director/Board Member	29/05/2015	01/02/2024
Independent Dir/Board Member	29/05/2015	01/02/2024

Qingling Wang

Director/Board Member	28/12/2018	18/07/2023
Independent Dir/Board Member	28/12/2018	18/07/2023

Xing An Yang

Director/Board Member

01/01/2015

18/07/2023

Chi Wa Chow

Director/Board Member	29/03/2013	19/11/2021
Chief Executive Officer	26/11/2013	19/11/2021
Compliance Officer	29/03/2013	19/11/2021
Corporate Secretary	29/03/2013	19/11/2021

Yin Ying Choi

Corporate Secretary

01/01/2017

Hua Xiao

Director/Board Member

11/05/2013

01/01/2016

Xiang Rong Zhu

Director/Board Member	11/05/2013	01/01/2016
Independent Dir/Board Member	11/05/2013	01/01/2016

Yun Xu

Chairman

29/03/2013

01/12/2015

Yuk Hay Ho

Director of Finance/CFO

01/04/2010

01/10/2015

Gui Long Wu

Director/Board Member	11/05/2013	29/05/2015
Independent Dir/Board Member	11/05/2013	29/05/2015

Xiao Guang Zhang

Director/Board Member	29/05/2015	-
Independent Dir/Board Member	29/05/2015	-

Jiang Peng

Director/Board Member	11/05/2013	29/05/2015
Independent Dir/Board Member	11/05/2013	29/05/2015

Hong Cheng Mao

Director/Board Member

15/10/2009

22/01/2014

Kwong Chi Wong

Director/Board Member	05/03/2010	01/11/2013
Chief Executive Officer	05/03/2010	01/11/2013

Chung Yung Cheng

General Counsel	01/02/2012	01/08/2013
Corporate Secretary	01/02/2012	01/08/2013

Kenneth Blake Fowler

Director/Board Member	17/09/2012	11/05/2013
Independent Dir/Board Member	17/09/2012	11/05/2013

Hong Hua Huang

Director/Board Member

11/05/2013

Anson Wang

Director/Board Member	01/07/2007	11/05/2013
Independent Dir/Board Member	01/07/2007	11/05/2013

Chun Ding

Director/Board Member

17/07/2012

29/03/2013

Carrick John Clough

Director/Board Member

17/07/2012

29/03/2013

Kuo Fung Ch'ien

Chairman

01/11/1999

29/03/2013

Joseph David Stutz

Director/Board Member

17/07/2012

29/03/2013

Marcus Alexander Watson

Director/Board Member	-	29/03/2013
Compliance Officer	-	29/03/2013

On-kwok Li

Director/Board Member	01/08/2008	01/07/2012
Independent Dir/Board Member	01/08/2008	01/07/2012
Director/Board Member	01/09/2012	01/05/2013

Cheung Yue Wang

Director/Board Member	01/02/2002	27/06/2012
Independent Dir/Board Member	01/02/2002	27/06/2012

Mouhua Chen

Director/Board Member

18/01/2012

27/06/2012

Hak Yung Yip

Director/Board Member

30/03/2010

18/01/2012

Chung Kiu Wong

Director/Board Member

01/09/2011

07/11/2011

Lee Lam

Director/Board Member	01/12/2006	23/03/2011
Independent Dir/Board Member	23/03/2011	23/03/2011

Sin Just Wong

Director/Board Member	30/03/2010	23/03/2011
Independent Dir/Board Member	01/11/2002	23/03/2011

Xin Fang

Director/Board Member

01/07/2005

05/05/2009

Loi Cheng

Director/Board Member	21/08/2013	21/08/2013
Compliance Officer	05/06/2012	21/08/2013
Director of Research - Fxd Inc	21/08/2013	-
General Counsel	30/03/2010	05/06/2012
Corporate Secretary	21/08/2013	-

Michael Latimore

Director of Finance/CFO	31/10/2007	-
Corporate Secretary	31/10/2007	-

Kwok Keung Chau

Director of Finance/CFO	01/10/2005	31/10/2007
Corporate Secretary	01/10/2005	31/10/2007

Ming Shu Leung

Director of Finance/CFO

01/02/2003

01/03/2006

Hon Wai Ku

Comptroller/Controller/Auditor

01/09/2005

Harry Edelson

Director/Board Member

01/11/1999

01/02/2002

Xin Yong Hu

Corporate Officer/Principal

01/01/2002

Sijie Pu

Sales & Marketing

01/01/1998

Shan Ding

Corporate Officer/Principal

Lobson Chan

Corporate Officer/Principal

Donglei Fang

Chief Operating Officer

Xiaowei Chen

President

Kean Li Wong

Corporate Officer/Principal

Wing-tak Douglas Chan

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	2

Sino Splendid Holdings Ltd est une société holding d'investissement principalement active dans le secteur des médias. La société exerce ses activités à travers cinq segments. Le segment « Magazines financiers et autres médias » est dédié à la fourniture de contenus et de services publicitaires dans plusieurs magazines financiers de renom distribués en République populaire de Chine. Le segment « Médias de voyage » est dédié à la fourniture de services publicitaires via Internet et des magazines de voyage, à l'organisation d'événements et à l'édition de magazines. Le segment « Activités de prêt » est dédié aux services de prêt. Le segment « Investissements en titres » est dédié aux investissements en titres. Le segment « Réalité virtuelle » est dédié aux activités liées à la réalité virtuelle.

Employés

Secteur

Services d'information professionnelle

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