Action 0378 CIAM GROUP LIMITED
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Instrument Inactif

Gouvernance Ciam Group Limited Hong Kong S.E.

Actions

0378

BMG2175H1262

Equipements et composants électriques

Comité Exécutif: Ciam Group Limited

Dirigeant
Fonctions occupéesDepuis
Jaime Che

Jaime Che

45 ans

Chief Executive Officer 19/07/2019
Yuet Lin Man

Yuet Lin Man

General Counsel -
Corporate Secretary -

Composition du Conseil d'Administration: Ciam Group Limited

Administrateur
ComitésDepuis
Sun Bun Chang

Sun Bun Chang

61 ans

Audit Committee 17/06/2021
Compensation Committee 22/07/2021
Nominating Committee 22/07/2021
Kon Ki Lo

Kon Ki Lo

52 ans

Audit Committee 17/06/2021
Compensation Committee 22/07/2021
Nominating Committee 22/07/2021
Jaime Che

Jaime Che

45 ans

Executive Committee 19/07/2019
Compensation Committee 19/07/2019
Nominating Committee 19/07/2019

Anciens Dirigeants et Administrateurs: Ciam Group Limited

Insider
Fonctions occupées
DepuisJusqu'au
Zhi Yuan Hung
Zhi Yuan Hung
Director/Board Member 01/07/2008 20/02/2023
Independent Dir/Board Member 01/07/2008 20/02/2023
Siu Hung Wong
Siu Hung Wong
Director/Board Member 30/04/2021 20/02/2023
Vera Yue
Vera Yue
Director/Board Member 15/04/2021 30/04/2021
Independent Dir/Board Member 15/04/2021 30/04/2021
Hock Ghim Toh
Hock Ghim Toh
Director/Board Member 01/07/2008 15/04/2021
Chairman 15/04/2021 30/04/2021
Independent Dir/Board Member 01/07/2008 15/04/2021
Cong Xin Yu
Cong Xin Yu
Director/Board Member 15/04/2021 -
Independent Dir/Board Member 15/04/2021 -
Fung Shuen Sit
Fung Shuen Sit
Director/Board Member 01/07/2008 19/03/2020
Chairman 19/03/2020 24/10/2020
Independent Dir/Board Member 01/07/2008 19/03/2020
Zhong Cao
Zhong Cao
Director/Board Member 09/03/2015 29/10/2015
Chairman 29/10/2015 19/03/2020
Zhen Guo Miao
Zhen Guo Miao
Director/Board Member 09/03/2015 19/07/2019
Chief Executive Officer 29/10/2015 19/07/2019
Zi Qiang Sun
Zi Qiang Sun
Director/Board Member 11/03/2016 30/11/2018
Yan Ping Chen
Yan Ping Chen
Director/Board Member 07/07/2015 31/08/2018
Guo Hua Chen
Guo Hua Chen
Director/Board Member 29/10/2015 01/12/2017
Yu-Wing Man
Yu-Wing Man
General Counsel 01/04/2016 20/10/2017
Corporate Secretary 01/04/2016 20/10/2017
Wing Yat Lo
Wing Yat Lo
Director/Board Member 26/05/2010 11/03/2016
Chief Executive Officer 12/09/2008 28/10/2015
Chun Yip Wun
Chun Yip Wun
Comptroller/Controller/Auditor 01/04/2015 01/08/2015
Sam Ming Fung
Sam Ming Fung
Corporate Secretary 01/04/2015 -
Yuen Ching Wong
Yuen Ching Wong
Corporate Secretary - 01/04/2015
Yau Kar Wong
Yau Kar Wong
Director/Board Member 16/07/2009 09/03/2015
Zhi Cheng Lu
Zhi Cheng Lu
Director/Board Member 16/07/2009 09/03/2015
Bin Huang
Bin Huang
Director/Board Member 31/05/2013 09/03/2015
Peng Kuan Chan
Peng Kuan Chan
Director/Board Member 20/04/2012 31/05/2013
Scott Anderberg Callon
Scott Anderberg Callon
Director/Board Member 25/08/2011 31/12/2012
Graham Roderick Walker
Graham Roderick Walker
Director/Board Member 01/07/2008 31/12/2012
Tie Liu Zhao
Tie Liu Zhao
Director/Board Member 16/07/2009 20/04/2012
Chi Chiu Yip
Chi Chiu Yip
Director/Board Member 23/04/2008 25/08/2011
Carolyn Anne Prowse
Carolyn Anne Prowse
Director/Board Member 03/11/2009 15/07/2011
Xiang Ge Liu
Xiang Ge Liu
Corporate Officer/Principal 01/01/2010 01/01/2011
Ka Pun Fung
Ka Pun Fung
Director/Board Member 31/03/2010 31/03/2010
Mohammed Abdulrahman Hussain
Mohammed Abdulrahman Hussain
Director/Board Member 06/09/2009 02/11/2009
Mohamed AbdulRahman Hussain Abdulla Bucheeri
Mohamed AbdulRahman Hussain Abdulla Bucheeri
Director/Board Member 19/02/2009 02/11/2009
Chi Man Chak
Chi Man Chak
Corporate Officer/Principal 01/02/2005 01/09/2009
Ka Wah Hui
Ka Wah Hui
Director/Board Member 01/07/2008 01/07/2008
Independent Dir/Board Member 01/07/2008 01/07/2008
Roberto Ongpin
Roberto Ongpin
Director/Board Member - 01/07/2008
Kwan Tat Ho
Kwan Tat Ho
Director/Board Member 01/09/2004 01/07/2008
Independent Dir/Board Member 01/09/2004 01/07/2008
Jian Zhong Dou
Jian Zhong Dou
Chairman 12/09/2008 -
Billy Cheung
Billy Cheung
Corporate Secretary - 31/05/2008
Sin Just Wong
Sin Just Wong
Director/Board Member - 31/05/2008
Cho Yee Chung
Cho Yee Chung
Director/Board Member 31/05/2008 31/05/2008
Independent Dir/Board Member 31/05/2008 31/05/2008
Yui Ting Liu
Yui Ting Liu
Corporate Officer/Principal 01/10/2000 01/03/2001
Ting Ho Ng
Ting Ho Ng
Chief Tech/Sci/R&D Officer - -
Chein Kwong Chan
Chein Kwong Chan
Chief Operating Officer 03/05/2010 -
Man Lai Leung
Man Lai Leung
Investor Relations Contact - -
Chi Kei Ching
Chi Kei Ching
Director of Finance/CFO - -
Hong Wang
Hong Wang
Compliance Officer - -
General Counsel - -
Kwok Tung Lo
Kwok Tung Lo
Corporate Officer/Principal - -
Abby Yu
Abby Yu
Chief Investment Officer - -
Pui Ha Kwok
Pui Ha Kwok
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Hong Zhen Liu
Hong Zhen Liu
Corporate Officer/Principal 03/05/2010 -
Philip Lam
Philip Lam
Corporate Officer/Principal 03/05/2010 -
Pui Wan Chow
Pui Wan Chow
Chief Administrative Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme1

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme3
Femme0

Profil Société

Logo Ciam Group Limited
FDG Kinetic Limited est une société holding d'investissement principalement engagée dans la fabrication et la vente de matériaux cathodiques pour les batteries au phosphate ferreux de lithium (LFP). Avec ses filiales, la société exerce ses activités dans deux secteurs. Le segment Production de matériaux pour batteries est engagé dans la recherche, le développement, la fabrication et la vente de matériaux cathodiques pour les batteries lithium-ion au nickel, cobalt et manganèse (NCM), ainsi que pour les batteries LFP. Le segment des investissements directs est engagé dans le financement de prêts, la négociation de titres et l'investissement d'actifs.
Employés
-
Secteur
Equipements et composants électriques
Plus d'informations sur la société

Départs de Personnes Clées

Hock Ghim Toh
-
Hock Ghim Toh

Chairman

15/04/2021 30/04/2021

Fung Shuen Sit
-
Fung Shuen Sit

Chairman

19/03/2020 24/10/2020

Zhong Cao
-
Zhong Cao

Chairman

29/10/2015 19/03/2020

Zhen Guo Miao
-
Zhen Guo Miao

Chief Executive Officer

29/10/2015 19/07/2019

Wing Yat Lo
-
Wing Yat Lo

Chief Executive Officer

12/09/2008 28/10/2015

Jian Zhong Dou
-
Jian Zhong Dou

Chairman

12/09/2008 -

  1. Bourse
  2. Actions
  3. Action 378
  4. Action 0378
  5. Société Ciam Group Limited
  6. Gouvernance

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