Gouvernance China Properties Investment Holdings Limited

Actions

736

BMG2157U2281

Crédit/Prêt aux particuliers

Marché Fermé - Hong Kong S.E. 10:08:13 07/08/2026 Varia. 5j. Varia. 1 janv.
0,1450 HKD 0,00% Graphique intraday de China Properties Investment Holdings Limited 0,00% -78,68%

Comité Exécutif: China Properties Investment Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Wei Han

Wei Han

55 ans

Chief Executive Officer 12/12/2017
San Wing Hui

San Wing Hui

Corporate Secretary 29/09/2023

Composition du Conseil d'Administration: China Properties Investment Holdings Limited

Administrateur
ComitésDepuis
Wei Han

Wei Han

55 ans

Chairman 12/12/2017
Yiu Kay Tang

Yiu Kay Tang

44 ans

Audit Committee Chair 26/08/2021
Compensation Committee Chair 03/06/2021
Nominating Committee Chair 03/06/2021
Jie Min Cao

Jie Min Cao

41 ans

Audit Committee 04/05/2009
Compensation Committee 04/05/2009
Nominating Committee 04/05/2009
Tat On Au

Tat On Au

70 ans

Compensation Committee 14/07/2017
Nominating Committee 14/07/2017
Kuo Chieh Liang

Kuo Chieh Liang

48 ans

Audit Committee 14/07/2017
Lin Bo Wang

Lin Bo Wang

46 ans

Director/Board Member 01/10/2019

Anciens Dirigeants et Administrateurs: China Properties Investment Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Chi Yan Wong
Chi Yan Wong
Corporate Secretary 01/02/2018 01/10/2023
Wai Yin Lai
Wai Yin Lai
Director/Board Member 01/04/2009 03/06/2021
Independent Dir/Board Member 01/04/2009 03/06/2021
Yuk Sing Yip
Yuk Sing Yip
Corporate Secretary - 01/02/2018
Dong Xu
Dong Xu
Chief Executive Officer 01/05/2010 12/12/2017
Chairman 01/05/2010 12/12/2017
Kwong Wah Tse
Kwong Wah Tse
Director/Board Member 01/03/2011 14/07/2017
Independent Dir/Board Member 01/03/2011 14/07/2017
Wai Fong Yu
Wai Fong Yu
Director/Board Member 02/03/2009 05/12/2016
Chairman 05/04/2010 13/12/2011
President 05/04/2010 13/12/2011
Jia He
Jia He
Director/Board Member 01/05/2016 -
Independent Dir/Board Member 01/05/2016 -
Man Yui Lam
Man Yui Lam
Director/Board Member 05/04/2010 -
Mei Bo Chan
Mei Bo Chan
Director/Board Member 01/04/2009 01/04/2009
Independent Dir/Board Member 01/04/2009 01/04/2009
Yeung Yuen Hei
Yeung Yuen Hei
Director/Board Member - 21/01/2009
King Keung Ong
King Keung Ong
Director of Finance/CFO 01/07/2006 01/03/2008
Lu Xiao Dong
Lu Xiao Dong
Director/Board Member - 28/02/2008
Kwok Hing Cheng
Kwok Hing Cheng
Director/Board Member 01/09/2007 01/11/2007
Siu Keung Wong
Siu Keung Wong
Director/Board Member - 01/07/2007
King Wah Yeung
King Wah Yeung
Director/Board Member - 01/06/2007
Wing Ki Hui
Wing Ki Hui
Director/Board Member 01/01/1991 01/01/1995
Hung Hum Leung
Hung Hum Leung
Chairman 01/01/1991 01/01/1995
Founder 01/01/1991 01/01/1995
Qing Ji Zhao
Qing Ji Zhao
Chief Executive Officer - -
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme1
Logo China Properties Investment Holdings Limited
China Properties Investment Holdings Ltd est une société holding d'investissement dont l'activité principale réside dans le secteur du crédit. La société exerce ses activités à travers deux segments. Le segment « Crédit » se consacre principalement à l'octroi de prêts et à la perception d'intérêts. Le segment « Investissement immobilier » se consacre principalement à la location d'immeubles de placement.
Employés
31

Départs de Personnes Clées

Dong Xu
-
Dong Xu

Chief Executive Officer

01/05/2010 12/12/2017

Qing Ji Zhao
-
Qing Ji Zhao

Chief Executive Officer