Gouvernance ESPRIT Hong Kong S.E.

330 BMG3122U1457

Habillement et accessoires

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:15 03/07/2026			Varia. 5j.	Varia. 1 janv.
0,4700 ^HKD	+6,82%		-5,38%	-61,74%

04/05	Le 'roi du block trade' de Hong Kong plaide non coupable à l'ouverture du procès pour délit d'initié de Segantii	RE
30/03	Esprit Holdings Limited publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: ESPRIT

Dirigeant

Fonctions occupéesDepuis

Shek Kae Wong

Director of Finance/CFO

Jennifer Lui

Investor Relations Contact

01/02/2021

Wai Chuen Man

62 ans

Corporate Secretary

15/01/2025

Composition du Conseil d'Administration: ESPRIT

Administrateur

ComitésDepuis

Bradley Stephen Wright

60 ans

Nominating Committee Chair

19/12/2025

Chung Leung Yu

55 ans

Compensation Committee	24/01/2025
Nominating Committee	24/01/2025
Audit Committee Chair	12/12/2023
Compensation Committee Chair	01/08/2022
Nominating Committee Chair	01/08/2022
Governance Committee
Audit Committee	24/01/2025

Jian Yi Liu

39 ans

Audit Committee	17/01/2025
Compensation Committee Chair	04/05/2017
Nominating Committee Chair	04/05/2017
Compensation Committee	17/01/2025
Nominating Committee	17/01/2025
Governance Committee Chair	17/01/2025

Tsui Fong Liu

54 ans

Audit Committee	28/02/2025
Compensation Committee	28/02/2025

Hang-so Liu

61 ans

Nominating Committee	08/01/2021
Compensation Committee Chair	24/01/2025

Kin Ching Lo

70 ans

Nominating Committee	15/01/2020
Audit Committee Chair	15/01/2020

Hui Li

46 ans

Director/Board Member

19/12/2025

Dernières Nominations: ESPRIT

24/01/25	Esprit Holdings Limited annonce des changements au niveau de la direction	CI
15/01/25	Esprit Holdings Limited annonce le changement de son secrétaire général	CI
11/09/24	Esprit Holdings Limited annonce un changement de secrétaire général	CI
25/03/24	Esprit Holdings Limited annonce la démission de Schlangmann Wolfgang Paul Josef en tant que directeur exécutif de la société et membre du comité général du conseil d'administration	CI
20/02/24	Esprit Holdings Limited nomme Strippoli Anthony Nicola directeur exécutif de la société et membre du comité général du conseil d'administration	CI
01/02/23	Esprit Holdings Limited annonce des changements de direction	CI
01/03/22	Esprit Holdings Limited annonce la redésignation de Pak William Eui au poste de directeur général, à compter du 1er mars 2022	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ESPRIT

Insider

Fonctions occupées

DepuisJusqu'au

Su Yi Chiu

Director/Board Member	08/07/2020	01/01/2021
Chairman	01/01/2021	19/12/2025
Public Communications Contact	08/07/2020	19/12/2025
General Counsel	08/07/2020	-

Tik Man Lo

Corporate Secretary

20/01/2020

19/11/2021

Johannes Schmidt-Schultes

Director/Board Member	21/10/2019	17/12/2020
Director of Finance/CFO	21/10/2019	01/02/2021

Marc Tschirner

Director/Board Member	08/07/2020	08/01/2021
Chief Operating Officer	08/07/2020	08/01/2021

Ka Sze Lee

Director/Board Member	25/07/2013	01/01/2021
Independent Dir/Board Member	25/07/2013	01/01/2021

Ching Fai Or

Director/Board Member	01/03/1996	15/06/2012
Chairman	15/06/2012	01/01/2021
Independent Dir/Board Member	01/03/1996	01/04/2018

Hung Wai Wong

Director/Board Member	21/07/2020	28/12/2020
Chief Investment Officer	21/07/2020	28/12/2020

Sandrine Suzanne Eleonore A. Zerbib

Director/Board Member	03/10/2019	24/12/2020
Independent Dir/Board Member	03/10/2019	24/12/2020

Jürgen Alfred Rudolf Friedrich

Director/Board Member

01/01/1997

18/12/2020

Martin Weckwerth

Director/Board Member	15/01/2020	24/07/2020
Independent Dir/Board Member	15/01/2020	24/07/2020

Ouakim Mia

Corporate Officer/Principal

01/02/2019

21/01/2020

Yiu Pong Lau

Director of Finance/CFO	28/12/2009	02/03/2010
Investor Relations Contact	03/08/2011	20/01/2020
Corporate Officer/Principal	02/03/2010	03/08/2011
Corporate Secretary	30/11/2019	20/01/2020

Alexander Reid Hamilton

Director/Board Member	01/08/1995	05/12/2019
Independent Dir/Board Member	01/08/1995	05/12/2019

Norbert Adolf Platt

Director/Board Member	06/12/2012	05/12/2019
Independent Dir/Board Member	06/12/2012	05/12/2019

Lee Lee Hung

Corporate Officer/Principal	01/03/2013	15/01/2019
Corporate Secretary	15/01/2019	30/11/2019

Wing Yung Tang

Director/Board Member	01/05/2012	21/10/2019
Director of Finance/CFO	01/05/2012	21/10/2019

Wai Yin Ng

Corporate Secretary

15/01/2019

José Antonio Ramos Calamonte

Corporate Officer/Principal

01/01/2013

01/01/2019

José María Castellano Ríos

Director/Board Member	01/12/2014	05/12/2018
Independent Dir/Board Member	01/12/2014	05/12/2018

Ming-Fun Cheng

Director/Board Member	01/11/2002	05/12/2018
Independent Dir/Board Member	01/11/2002	05/12/2018

Juan Antonio Chaparro Vazquez

Corporate Officer/Principal

01/07/2018

Anders Christian Kristiansen

Director/Board Member	01/06/2018	17/12/2020
Chief Executive Officer	01/06/2018	-

Jose Manuel Martínez Gutiérrez

Director/Board Member	26/09/2012	01/06/2018
Chief Executive Officer	26/09/2012	01/06/2018

Rafael Pastor Espuch

Corporate Officer/Principal

01/11/2013

17/05/2018

Simon Heckscher

Corporate Officer/Principal

01/09/2013

28/02/2016

Julia Merkel

Human Resources Officer

01/12/2010

01/12/2014

Kam Fun Cheng Li

Director/Board Member	06/12/2012	30/06/2014
Independent Dir/Board Member	06/12/2012	30/06/2014

Melody Harris-Jensbach

Corporate Officer/Principal

01/01/2012

25/10/2013

Elen Lazcanotehui Larrarte

Corporate Officer/Principal

01/12/2012

Wolbrand Teunis C. van der Vis

Director/Board Member	24/06/2009	03/11/2009
Chief Executive Officer	03/11/2009	01/11/2012

Hans-Joachim Körber

Director/Board Member	02/03/2010	28/07/2011
Chairman	28/07/2011	13/06/2012
Independent Dir/Board Member	28/07/2011	13/06/2012

Fook Aun Chew

Director/Board Member	27/08/2009	04/02/2010
Director of Finance/CFO	04/02/2010	01/05/2012

Francesco Trapani

Director/Board Member	01/12/2008	23/02/2012
Independent Dir/Board Member	13/05/2011	23/02/2012

Holly Li

Corporate Officer/Principal

01/02/2012

Arnd Mueller

Sales & Marketing

01/12/2011

Heinz Jürgen Krogner-Kornalik

Chief Executive Officer	01/01/1995	11/02/2011
Chairman	06/12/2006	11/02/2011

Udo Greiser

Corporate Officer/Principal

01/01/1997

Colin Henry

Corporate Officer/Principal

03/08/2011

Thomas Grote

Director/Board Member

26/03/2009

Jerome Griffith

Director/Board Member	01/01/2004	01/02/2009
Chief Operating Officer	01/01/2004	01/01/2006
Corporate Officer/Principal	01/01/2006	01/02/2009

John Poon

Director of Finance/CFO	-	20/07/2008
Corporate Secretary	-	20/07/2008

Michael Ying Lee Yuen

Director/Board Member

30/01/2008

Wolfram Hail

Corporate Officer/Principal

03/08/2011

Marion Welp

Compliance Officer	01/05/2014	-
Human Resources Officer	01/05/2014	-
General Counsel	01/05/2014	-

Simon Lai Sau Cheong

Director/Board Member

07/11/2006

Wai Kwan Li

Corporate Officer/Principal

01/03/2005

01/09/2006

Peck Lim Chhoa

General Counsel	02/03/2010	-
Corporate Secretary	01/03/2006	-

Ernst-Peter Vogel

Chief Tech/Sci/R&D Officer	20/02/2012	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	01/01/2003	20/02/2012

Gladys Wong

Corporate Officer/Principal

Patrick Lau

Investor Relations Contact

Jörgen Andersson

Corporate Officer/Principal

01/10/2010

Jürgen Michelberger

Corporate Officer/Principal

Leif Erichson

Chief Operating Officer

Judith Jahnke

Public Communications Contact

Arndt Brockmann

Corporate Officer/Principal

Christophe Jean Bezu

Corporate Officer/Principal

01/05/2011

Brian Watanabe

Corporate Officer/Principal

Mona Schmadl

Public Communications Contact

Tanya Todd

Chief Operating Officer	03/08/2011	-
Corporate Officer/Principal	01/01/2010	-

Armin F. Broger

Corporate Officer/Principal

Juan Antonio C. Vasquez

Corporate Officer/Principal

Douglas Tompkins

Founder

01/01/1968

Susie Tompkins Buell

Founder

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	5

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	3
Femme	4

Esprit Holdings Ltd est une société holding d'investissement dont les activités principales sont liées à l'habillement. Ses principales activités comprennent la vente au détail, la vente en gros, la distribution et la concession de licences de vêtements et de produits non vestimentaires sous les marques Esprit et edc. Ses produits comprennent des vêtements pour hommes, femmes et enfants, ainsi que des chaussures, entre autres. La société vend ses produits en Allemagne, dans le reste de l'Europe, y compris l'Amérique, en Asie-Pacifique et via des plateformes de boutiques en ligne.

Employés

Secteur

Habillement et accessoires

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