Instrument Inactif

Gouvernance Global Strategic Group Ltd Hong Kong S.E.

8007

KYG3947G1073

Pétrole et gaz - Equipements et services pétroliers

Comité Exécutif: Global Strategic Group Ltd

Dirigeant

Fonctions occupéesDepuis

Tsz Hin Ngai

37 ans

Corporate Secretary

01/07/2021

Chi Kin Nip

45 ans

Comptroller/Controller/Auditor

01/06/2018

Composition du Conseil d'Administration: Global Strategic Group Ltd

Administrateur

ComitésDepuis

Wai Nga Chak

35 ans

Audit Committee	01/08/2026
Compensation Committee Chair	24/10/2025
Nominating Committee Chair	24/10/2025
Compensation Committee	01/08/2026
Nominating Committee	01/08/2026

Shun Ching Wong

49 ans

Audit Committee	29/12/2025
Compensation Committee	29/12/2025
Nominating Committee	29/12/2025

Ching Fung Tsung

42 ans

Compensation Committee	24/10/2025
Nominating Committee	24/10/2025
Audit Committee Chair	24/10/2025

Pei-Hsuan Chung

43 ans

Compensation Committee	30/06/2025
HR Committee	30/06/2025
Nominating Committee	30/06/2025

Chun Yao Wu

30 ans

Director/Board Member

30/10/2023

Guo Ming Wu

61 ans

Director/Board Member

30/04/2018

Anciens Dirigeants et Administrateurs: Global Strategic Group Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Oh Man Leung

Director/Board Member	16/10/2014	24/10/2025
Independent Dir/Board Member	16/10/2014	24/10/2025

Chak Ho Cheng

Director/Board Member	30/10/2023	30/09/2025
Independent Dir/Board Member	30/10/2023	30/09/2025

Ling Cheong Chung

Director/Board Member	16/06/2021	30/09/2025
Independent Dir/Board Member	16/06/2021	30/09/2025

Ting Chan

Director/Board Member

13/05/2024

17/01/2025

Long Chen

Director/Board Member

21/10/2022

29/04/2024

Wenzhou Wang

Director/Board Member	24/01/2020	29/04/2024
Chief Executive Officer	24/01/2020	29/04/2024
Compliance Officer	24/01/2020	29/04/2024

Fan Fan Duan

Director/Board Member

08/11/2019

30/10/2023

Yuk Kan Lam

Director/Board Member	03/10/2022	02/08/2023
Independent Dir/Board Member	03/10/2022	02/08/2023

Zhi Jun Sun

Director/Board Member	24/08/2015	16/06/2022
Independent Dir/Board Member	24/08/2015	16/06/2022

Yin Fung Tse

Corporate Secretary

23/12/2019

01/07/2021

Tuen Ting Cheung

Director/Board Member	26/07/2017	24/01/2020
Chief Executive Officer	30/04/2018	24/01/2020
Compliance Officer	26/07/2017	30/04/2018

Wen Tao Li

Director/Board Member

11/10/2019

24/01/2020

Tat Man Lau

Corporate Secretary

10/07/2019

23/12/2019

Wen Ming Long

Director/Board Member

08/01/2018

27/09/2019

Lei Ping Han

Director/Board Member

08/01/2018

20/09/2019

Hank Chan

Corporate Secretary

07/10/2016

10/07/2019

Hua Liang Chen

Director/Board Member

08/01/2018

21/06/2019

Sin Yee Kwan

Director/Board Member	16/10/2014	21/06/2019
Independent Dir/Board Member	16/10/2014	21/06/2019

Lin Lei Weng

Director/Board Member	16/10/2014	03/06/2016
Chairman	03/06/2016	19/04/2018

Zhu Ping Zheng

Director/Board Member

16/10/2014

03/06/2016

Jian Peng Zheng

Director/Board Member	03/10/2014	03/06/2016
Compliance Officer	03/10/2014	03/06/2016
Corporate Secretary	03/10/2014	03/06/2016

Yue Tong Wei

Chairman	16/10/2014	03/06/2016
Director/Board Member	05/02/2018	06/06/2018

Wei Guo Fan

Director/Board Member

03/10/2014

03/06/2016

Wai Piu Chiu

Director/Board Member	16/10/2014	01/06/2016
Independent Dir/Board Member	16/10/2014	01/06/2016

Ho Yin Au Yeung

Corporate Secretary

15/04/2016

Tsz Man Leung

Comptroller/Controller/Auditor	15/04/2016	-
Director/Board Member	24/08/2015	26/07/2017
Compliance Officer	15/04/2016	-
Corporate Secretary	11/09/2015	15/04/2016

Yu Jun Huang

Director/Board Member	24/08/2015	-
Independent Dir/Board Member	24/08/2015	-

Yao Min Li

Director/Board Member	28/03/2014	26/10/2014
Independent Dir/Board Member	28/03/2014	26/10/2014

Suk Ling Ha

Director/Board Member	01/01/2000	16/10/2014
Chief Executive Officer	14/04/2010	16/10/2014
Compliance Officer	01/01/2000	16/10/2014

Kin Leung Kan

Director/Board Member

14/04/2010

16/10/2014

Yat Kwong Lai

Director/Board Member

14/04/2010

16/10/2014

Xiang Ming Shao

Director/Board Member	14/04/2010	16/10/2014
Independent Dir/Board Member	01/03/2004	16/10/2014

Man Lok Kan

Chairman

14/04/2010

16/10/2014

Yat Wan Ho

Director/Board Member	14/04/2010	16/10/2014
Independent Dir/Board Member	01/01/2008	16/10/2014

Siu Chee Kong

Director/Board Member	28/03/2014	16/10/2014
Independent Dir/Board Member	28/03/2014	16/10/2014

Francis Gilbert Knight

Director/Board Member	14/04/2010	30/12/2013
Independent Dir/Board Member	01/03/2000	30/12/2013

Yuk Lung Wong

Director of Finance/CFO

14/04/2010

02/07/2011

Mei Ha Cheung

Corporate Secretary

14/04/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	2

Global Strategic Group Ltd est une société holding d'investissement dont l'activité principale porte sur le secteur du gaz naturel. La société exerce ses activités à travers deux segments. Le segment « Activités liées au gaz naturel » comprend notamment l’investissement dans des projets gaziers, la vente de gaz naturel, d’appareils de cuisson au gaz naturel et d’accessoires, ainsi que l’installation de gazoducs. Le segment « Ventes et location » vend et loue des matériaux, des installations et des machines, et fournit des services d’assistance technique. La société propose également des solutions pour l’Internet et le commerce électronique, des services de conseil en technologies de l’information (TI) et des services d’assistance technique.

Employés

Secteur

Pétrole et gaz - Equipements et services pétroliers

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