ENTERPRISE DEVELOPMENT HOLDINGS LTD

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Instrument Inactif

Gouvernance Enterprise Development Holdings Ltd Hong Kong S.E.

Actions

1808

KYG3070M1298

Logiciels

Comité Exécutif: Enterprise Development Holdings Ltd

Dirigeant

Fonctions occupéesDepuis

Yuen Ying Chan

Yuen Ying Chan

55 ans

Corporate Secretary

01/11/2019

Composition du Conseil d'Administration: Enterprise Development Holdings Ltd

Administrateur

ComitésDepuis

Hon Siang Chin

Hon Siang Chin

56 ans

Audit Committee	26/05/2021
Compensation Committee Chair	26/05/2021
Nominating Committee Chair	26/05/2021

Jin Liang Cai

Jin Liang Cai

56 ans

Compensation Committee	12/10/2020
Nominating Committee	12/10/2020
Audit Committee Chair	24/08/2020

Zhuoyang Li

Zhuoyang Li

51 ans

Compensation Committee	24/05/2021
Nominating Committee	24/05/2021

Kwok Wang Chen

Kwok Wang Chen

63 ans

Audit Committee

09/12/2021

Anciens Dirigeants et Administrateurs: Enterprise Development Holdings Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Hui Yu

Director/Board Member	26/10/2023	15/06/2026
Chief Executive Officer	26/10/2023	15/06/2026

Liang Liang

Director/Board Member	16/07/2024	24/01/2025
Chief Executive Officer	16/07/2024	24/01/2025

Yang Liu

Director/Board Member

28/04/2023

27/06/2024

Junjie Mao

Director/Board Member

31/12/2020

08/11/2021

Yat On Hui

Director/Board Member	11/01/2021	20/09/2021
Independent Dir/Board Member	11/01/2021	20/09/2021

Huan Fei Guan

Chairman

02/06/2020

22/05/2021

Jian Liu

Director/Board Member	19/01/2017	25/03/2021
Independent Dir/Board Member	19/01/2017	25/03/2021

Xue Fei Bai

Director/Board Member

01/06/2018

28/01/2021

Wai Kwan Li

Director/Board Member	27/04/2017	12/10/2020
Independent Dir/Board Member	27/04/2017	12/10/2020

Gin Ing Hu

Director/Board Member	12/03/2011	17/06/2020
Independent Dir/Board Member	12/03/2011	17/06/2020

Kai Tai Lam

Chairman

03/07/2015

28/05/2020

Kai Chiu Tse

Corporate Secretary

02/04/2019

01/11/2019

Chak Sing Liu

Corporate Secretary

-

02/04/2019

Chun Ming Chu

Corporate Secretary	-	31/08/2018
Comptroller/Controller/Auditor	01/11/2016	01/09/2019

Carol Fan

Director/Board Member

27/04/2017

27/06/2018

Jiang Nan Li

Director/Board Member

20/12/2016

01/06/2018

Wing Ching Ng

Corporate Secretary

03/08/2015

31/05/2017

Kam Lung Liu

Director/Board Member	28/01/2015	01/04/2017
Independent Dir/Board Member	28/01/2015	01/04/2017

Yan Ming Raymond Yau

Yan Ming Raymond Yau

Director/Board Member	06/10/2014	19/01/2017
Independent Dir/Board Member	06/10/2014	19/01/2017

Ho On Kwok

Director/Board Member

24/07/2015

19/01/2017

Jun Wang

Director/Board Member

24/01/2014

14/11/2016

Bo Wei Jia

Director/Board Member	23/11/2011	02/08/2013
Chairman	02/08/2013	03/07/2015
President	23/11/2011	02/08/2013

Ho Sing Wong

Director/Board Member

01/06/2015

-

Kwan Sing Lam

Director/Board Member	13/02/2012	01/05/2015
Chief Executive Officer	13/02/2012	01/05/2015

Xiao Man Zhang

Director/Board Member	26/10/2011	28/01/2015
Independent Dir/Board Member	26/10/2011	28/01/2015

Ting Lok Lam

Director/Board Member	26/10/2011	01/10/2014
Independent Dir/Board Member	26/10/2011	01/10/2014

Pak Fu King

Director/Board Member	02/08/2013	24/01/2014
Chairman	26/10/2011	02/08/2013

Kai Bong Lo

Director/Board Member

26/10/2011

13/02/2012

Yang Tsung Tsai

Yang Tsung Tsai

Director/Board Member

16/04/2010

12/03/2011

Yang Yi Cheng

Director/Board Member

16/04/2010

12/03/2011

Jung Pao Kang

Director/Board Member

16/04/2010

12/03/2011

Chi Ting Du

Director/Board Member

16/04/2010

12/03/2011

Kuo Feng Huang

Director/Board Member

16/04/2010

12/03/2011

Chi Ta Lin

President

16/04/2010

12/03/2011

Cheng Roang Huang

Cheng Roang Huang

Chairman

16/04/2010

12/03/2011

Atsushi Kanayama

Atsushi Kanayama

Director/Board Member

16/04/2010

12/03/2011

Minghe Yan

Director/Board Member

16/04/2010

12/03/2011

To Tsang

Director/Board Member

26/10/2011

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	2

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	3
Femme	1

Profil Société

Enterprise Development Holdings Ltd est une société holding d'investissement principalement active dans le secteur des logiciels. La société commercialise des licences logicielles et d'autres produits, et propose des solutions logicielles complètes pour les entreprises. Elle fournit également des services de maintenance logicielle et d'autres prestations. Par ailleurs, la société exerce des activités de négoce de titres et de commercialisation de manioc frais.

Employés

-

Secteur

Agenda

06:30 Publication des résultats - Q2 2026

Plus d'informations sur la société

Départs de Personnes Clées

Hui Yu

-

Chief Executive Officer

26/10/2023 15/06/2026

Liang Liang

-

Chief Executive Officer

16/07/2024 24/01/2025

Huan Fei Guan

-

Chairman

02/06/2020 22/05/2021

Kai Tai Lam

-

Chairman

03/07/2015 28/05/2020

Bo Wei Jia

-

Kwan Sing Lam

-

Chief Executive Officer

13/02/2012 01/05/2015

Pak Fu King

-

Chairman

26/10/2011 02/08/2013

Cheng Roang Huang

-

Cheng Roang Huang

Chairman

16/04/2010 12/03/2011

Bourse
Actions
Action 1808
Action 1808
Société Enterprise Development Holdings Ltd
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