Comité Exécutif: Gilston Group Limited

Dirigeant
Fonctions occupéesDepuis
Ka Yuen Cheung

Ka Yuen Cheung

37 ans

Chief Executive Officer 01/02/2022
Sunming Lin

Sunming Lin

44 ans

Chief Investment Officer 01/03/2022
Kam Fuk Chan

Kam Fuk Chan

60 ans

Corporate Secretary 23/01/2026

Composition du Conseil d'Administration: Gilston Group Limited

Administrateur
ComitésDepuis
Siu Lun Yip

Siu Lun Yip

65 ans

Nominating Committee Chair 23/03/2022
Wai Cheung Leung

Wai Cheung Leung

61 ans

Nominating Committee 25/06/2026
Audit Committee Chair 25/06/2026
Compensation Committee Chair 25/06/2026
Compensation Committee 30/11/2021
Ka Tin Leung

Ka Tin Leung

72 ans

Audit Committee 18/04/2026
Compensation Committee 01/01/2020
Nominating Committee 18/04/2026
Compensation Committee Chair 01/01/2025
Kwok Shu Ko

Kwok Shu Ko

52 ans

Audit Committee 21/06/2024
Compensation Committee 21/06/2024
Nominating Committee 21/06/2024
Ka Yuen Cheung

Ka Yuen Cheung

37 ans

Nominating Committee 19/06/2025
Zhuo Xuan Wu

Zhuo Xuan Wu

29 ans

Director/Board Member 23/03/2022
Ping Lin

Ping Lin

67 ans

Director/Board Member 19/11/2019
Yung Pan Mak

Yung Pan Mak

36 ans

Director/Board Member 19/11/2019

Anciens Dirigeants et Administrateurs: Gilston Group Limited

Insider
Fonctions occupées
DepuisJusqu'au
Hong Kei Cheng
Hong Kei Cheng
Director/Board Member 19/11/2019 12/06/2026
Independent Dir/Board Member 19/11/2019 12/06/2026
Sin Ting Yu
Sin Ting Yu
Corporate Secretary 01/12/2025 23/01/2026
Fui Kiang Liew
Fui Kiang Liew
Director/Board Member 19/11/2019 21/06/2024
Independent Dir/Board Member 19/11/2019 21/06/2024
Chuan Zhi Qiu
Chuan Zhi Qiu
Director/Board Member 19/11/2019 29/06/2022
President 19/11/2019 29/06/2022
Wei Dong Zhuang
Wei Dong Zhuang
Chairman 19/11/2019 04/03/2022
David Hang Wu
David Hang Wu
Director/Board Member 19/11/2019 13/01/2022
Chief Executive Officer - 19/11/2019
Chairman - 19/11/2019
Chi Chiu Yau
Chi Chiu Yau
Director/Board Member - 19/11/2019
Director of Finance/CFO - 31/12/2021
Corporate Secretary 28/02/2018 31/12/2021
Nim Joel Lu
Nim Joel Lu
Director/Board Member 04/08/2017 19/11/2019
Independent Dir/Board Member 04/08/2017 19/11/2019
Pak Yue Yau
Pak Yue Yau
Director/Board Member 28/07/2017 19/11/2019
Independent Dir/Board Member 28/07/2017 19/11/2019
Wei Li
Wei Li
Chief Operating Officer 01/09/2017 01/07/2018
Kin Ming Chu
Kin Ming Chu
Comptroller/Controller/Auditor 17/02/2016 28/02/2018
Corporate Secretary 17/02/2016 28/02/2018
Xiao Ying Feng
Xiao Ying Feng
Director/Board Member 01/11/2015 09/02/2018
Kai Chuen Tse
Kai Chuen Tse
Director/Board Member 17/02/2016 04/08/2017
Independent Dir/Board Member 17/02/2016 04/08/2017
Yik Chung Wong
Yik Chung Wong
Director/Board Member 17/02/2016 28/07/2017
Independent Dir/Board Member 17/02/2016 28/07/2017
Jian Hou
Jian Hou
Director/Board Member 17/02/2016 17/07/2017
Xi Nan Xu
Xi Nan Xu
Director/Board Member 19/01/2011 17/02/2016
Chief Executive Officer 19/01/2011 17/02/2016
Founder 06/07/2010 17/02/2016
Hang Zheng Wu
Hang Zheng Wu
Chief Executive Officer 17/02/2016 -
Chairman 17/02/2016 -
Hai Zhou Xu
Hai Zhou Xu
Corporate Secretary 29/06/2012 17/02/2016
Yuk Sang Tam
Yuk Sang Tam
Director/Board Member 19/01/2011 17/02/2016
Independent Dir/Board Member 10/08/2010 17/02/2016
Yan Wing Li
Yan Wing Li
Corporate Secretary 19/01/2011 17/02/2016
Hing Ki Kong
Hing Ki Kong
Director/Board Member 19/01/2011 17/02/2016
Independent Dir/Board Member 24/11/2010 17/02/2016
Bin Lin
Bin Lin
Director/Board Member 19/01/2011 17/02/2016
Independent Dir/Board Member 26/07/2011 17/02/2016
Hoi Kwang Chow
Hoi Kwang Chow
Director/Board Member 19/01/2011 17/02/2016
Shao Lin Yang
Shao Lin Yang
Director/Board Member 19/01/2011 17/02/2016
Director of Finance/CFO 19/01/2011 19/06/2012
Corporate Secretary 19/01/2011 19/06/2012
Xi Peng Xu
Xi Peng Xu
Chairman 19/01/2011 17/02/2016
Founder 06/07/2010 19/06/2012
Chi Hung Yung
Chi Hung Yung
Director of Finance/CFO - -
Chin Fong Hsieh
Chin Fong Hsieh
Chief Tech/Sci/R&D Officer 19/01/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme6
Femme2
Logo Gilston Group Limited
Gilston Group Ltd est une société holding d'investissement dont l'activité principale réside dans la fabrication et la vente de fermetures à glissière. La société exerce ses activités à travers deux segments. Le segment « Fabrication et vente de fermetures à glissière » se consacre principalement à la conception, à la fabrication et à la vente de fermetures à glissière finies et d'autres accessoires pour vêtements. Le segment « Investissement immobilier et prestation de services de gestion immobilière » se consacre principalement à des activités de location et de sous-location. Ce segment assure également la prestation de services de gestion immobilière.
Employés
376

Départs de Personnes Clées

Wei Dong Zhuang
-
Wei Dong Zhuang

Chairman

19/11/2019 04/03/2022

David Hang Wu
-
David Hang Wu

Chief Executive Officer

- 19/11/2019

Hang Zheng Wu
-
Hang Zheng Wu

Chief Executive Officer

17/02/2016 -

-40% : Prolongation exceptionnelle ➤➤➤➤
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