Comité Exécutif: Emperor Culture Group Limited

Dirigeant
Fonctions occupéesDepuis
Suet Ying Liu

Suet Ying Liu

Corporate Secretary 26/02/2019
Man Ching Luk

Man Ching Luk

Investor Relations Contact 01/01/2010

Composition du Conseil d'Administration: Emperor Culture Group Limited

Administrateur
ComitésDepuis
Ching Loong Yeung

Ching Loong Yeung

39 ans

Compensation Committee 01/04/2025
Executive Committee Chair 01/04/2025
Nominating Committee Chair 01/07/2024
Nominating Committee 01/05/2018
Man Seung Fan

Man Seung Fan

62 ans

Executive Committee 01/12/2022
Governance Committee Chair 01/12/2022
Compensation Committee 01/12/2022
Nominating Committee
Sau Ying Tam

Sau Ying Tam

58 ans

Audit Committee 13/11/2018
Nominating Committee 13/11/2018
Compensation Committee Chair 13/11/2018
Tat Kuen Ho

Tat Kuen Ho

52 ans

Compensation Committee 23/11/2016
Nominating Committee 23/11/2016
Audit Committee Chair 23/11/2016
Choi Ha Wan

Choi Ha Wan

54 ans

Audit Committee 03/12/2025
Governance Committee 03/12/2025

Anciens Dirigeants et Administrateurs: Emperor Culture Group Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sim Ling Chan
Sim Ling Chan
Director/Board Member 03/07/2014 03/12/2025
Independent Dir/Board Member 03/07/2014 03/12/2025
Chi Fai Wong
Chi Fai Wong
Director/Board Member 01/03/2017 01/04/2025
Shirley Percy Hughes
Shirley Percy Hughes
Director/Board Member 01/03/2017 04/12/2023
Chui Ying Liu
Chui Ying Liu
Corporate Secretary 20/04/2017 26/02/2019
Hoi Yue Ng
Hoi Yue Ng
Director/Board Member 16/05/2002 13/11/2018
Independent Dir/Board Member 16/05/2002 13/11/2018
Lim Direk
Lim Direk
Director/Board Member 03/07/2014 13/11/2014
Chairman 03/07/2014 20/04/2017
Wai Man Hui
Wai Man Hui
Corporate Secretary 01/01/2015 20/04/2017
Rong Zhang Fan
Rong Zhang Fan
Director/Board Member 16/11/2015 20/04/2017
Fui Lung Li
Fui Lung Li
Director/Board Member 23/10/2001 23/11/2016
Independent Dir/Board Member 23/10/2001 23/11/2016
Man Kit Yeung
Man Kit Yeung
Director/Board Member 28/01/2015 18/12/2015
Pik Lun Heung
Pik Lun Heung
Director/Board Member 20/03/2009 28/01/2015
Independent Dir/Board Member 20/03/2009 28/01/2015
Kui Shing Wong
Kui Shing Wong
Director/Board Member 21/12/2009 28/01/2015
Chief Executive Officer 21/12/2009 28/01/2015
Yuet Man Hui
Yuet Man Hui
Director/Board Member 03/10/2014 -
Chi Chiu Wong
Chi Chiu Wong
Director/Board Member 21/12/2010 03/10/2014
Yuk Yee Ng
Yuk Yee Ng
Director/Board Member 13/06/2011 14/12/2012
Corporate Secretary 13/06/2011 14/12/2012
Allan Yap
Allan Yap
Director/Board Member 08/06/2009 13/06/2011
President 08/06/2009 13/06/2011
Yat Cheung Wong
Yat Cheung Wong
Director/Board Member 06/10/2009 01/12/2010
Corporate Officer/Principal 13/02/2007 06/10/2009
Ho Man Ma
Ho Man Ma
Chairman 14/10/2010 -
Kam Kee Yu
Kam Kee Yu
Chairman 24/08/2004 01/10/2009
Shing Kwong Fong
Shing Kwong Fong
Director/Board Member 10/11/2008 10/11/2008
Li Qian Shi
Li Qian Shi
Director/Board Member 01/10/2008 01/10/2008
Independent Dir/Board Member 01/10/2008 01/10/2008
Kam Yuen Yu
Kam Yuen Yu
Director/Board Member - 13/12/2007
Shing Tong Chin
Shing Tong Chin
Director/Board Member - 07/12/2007
Carl Chang
Carl Chang
President - 24/04/2007
Chun Man Chow
Chun Man Chow
Comptroller/Controller/Auditor - -
Corporate Secretary - -
Albert Lee
Albert Lee
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme5

Dont comité exécutif

Homme0
Femme2

Dont Administrateurs

Homme2
Femme3
Logo Emperor Culture Group Limited
Emperor Culture Group Ltd est une société holding d'investissement dont les activités se concentrent principalement sur les secteurs du divertissement, des médias et du développement culturel. La société exerce ses activités à travers deux segments. Le segment « Exploitation de salles de cinéma » est principalement dédié à l'exploitation de salles de cinéma. Le segment « Investissements dans le cinéma » est principalement dédié aux investissements dans le cinéma.
Employés
585

Départs de Personnes Clées

Lim Direk
-
Lim Direk

Chairman

03/07/2014 20/04/2017

Kui Shing Wong
-
Kui Shing Wong

Chief Executive Officer

21/12/2009 28/01/2015

Ho Man Ma
-
Ho Man Ma

Chairman

14/10/2010 -

Kam Kee Yu
-
Kam Kee Yu

Chairman

24/08/2004 01/10/2009

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