Instrument Inactif

Gouvernance Global Token Limited

8192

BMG3990J1071

Acier

Comité Exécutif: Global Token Limited

Dirigeant

Fonctions occupéesDepuis

Shao Jie Hua

50 ans

Chief Executive Officer

27/07/2020

Yong Guo

58 ans

Compliance Officer

23/04/2020

Composition du Conseil d'Administration: Global Token Limited

Administrateur

ComitésDepuis

Yong Guo

58 ans

Compensation Committee	23/04/2020
Governance Committee	23/04/2020
Nominating Committee	23/04/2020

Wah Leung

61 ans

Audit Committee Chair	30/03/2010
Compensation Committee Chair	14/05/2012
Governance Committee Chair	14/05/2012
Nominating Committee Chair	20/11/2013

Xiao Ming Hu

60 ans

Audit Committee	29/04/2020
Compensation Committee	29/04/2020
Nominating Committee	29/04/2020

Biao Chen

58 ans

Compensation Committee

29/07/2021

Guang Rong Shi

65 ans

Nominating Committee

29/07/2021

Chun Kit Tsang

39 ans

Director/Board Member

18/10/2017

An Zhong Wang

69 ans

Director/Board Member

02/09/2016

Anciens Dirigeants et Administrateurs: Global Token Limited

Insider

Fonctions occupées

DepuisJusqu'au

Lap Pan Yu

Director of Finance/CFO	19/11/2019	31/08/2020
Corporate Secretary	19/11/2019	31/08/2020

Wen Bin Xu

Director/Board Member

02/04/2020

18/08/2020

Jian Ying Ma

Director/Board Member	15/09/2017	23/04/2020
Chief Executive Officer	01/11/2017	23/04/2020
Compliance Officer	01/11/2017	23/04/2020

Hui Qin

Director/Board Member	29/03/2019	23/04/2020
Independent Dir/Board Member	29/03/2019	23/04/2020

Bin Xie

Director/Board Member	18/04/2019	16/03/2020
Chief Executive Officer	16/08/2018	16/03/2020

Ping Chen

Chairman

15/09/2017

16/03/2020

Man Shan Tse

Corporate Secretary

14/06/2019

19/11/2019

Kin Chung Lee

Comptroller/Controller/Auditor	07/09/2018	14/06/2019
Corporate Secretary	07/09/2018	14/06/2019

Hua Dong Pang

Chief Operating Officer

01/11/2018

15/02/2019

Xing

Sales & Marketing

31/12/2018

Ching Sun

Director/Board Member	14/11/2016	31/12/2018
Independent Dir/Board Member	14/11/2016	31/12/2018

Cheng Dan

Chief Investment Officer

01/11/2018

Wai Tsan Leung

Comptroller/Controller/Auditor	01/02/2018	07/09/2018
Corporate Secretary	01/02/2018	07/09/2018

Bin Chun Hsu

Director/Board Member

12/12/2017

25/05/2018

Wing Koon Choi

Comptroller/Controller/Auditor	01/03/2015	17/01/2018
Corporate Secretary	31/03/2015	17/01/2018

Kwok Wing Chan

Director/Board Member	07/11/2013	01/11/2017
Chief Executive Officer	07/11/2013	01/11/2017
Compliance Officer	07/11/2013	01/11/2017

Liang Zhao

Director/Board Member

13/05/2015

10/03/2017

Mei Ling Wong

Director/Board Member	13/12/2016	-
Independent Dir/Board Member	13/12/2016	-

Zhi Hong Wei

Director/Board Member	19/08/2014	23/11/2016
Independent Dir/Board Member	19/08/2014	23/11/2016

Lin Yu Lu

Director/Board Member	17/12/2015	14/11/2016
Independent Dir/Board Member	17/12/2015	14/11/2016

Zhi Qiang Lu

Director/Board Member

28/11/2014

02/08/2016

Si Zhi Sun

Director/Board Member	08/06/2015	17/12/2015
Independent Dir/Board Member	08/06/2015	17/12/2015

Yan Hong Ge

Director/Board Member

17/12/2015

Chun Wai Yeung

Director/Board Member	01/02/2014	01/06/2015
Independent Dir/Board Member	01/02/2014	01/06/2015

Shan Mui Li

Corporate Secretary

30/03/2010

31/03/2015

Hoi Wing Fung

Director/Board Member	30/03/2010	31/08/2014
Independent Dir/Board Member	01/08/2011	31/08/2014

Shi Min Zhang

Director/Board Member	30/03/2010	10/05/2014
Chief Executive Officer	31/08/2011	20/11/2013
Compliance Officer	31/08/2011	20/11/2013

Jin Lu Gao

Director/Board Member	19/03/2013	28/02/2014
Independent Dir/Board Member	19/03/2013	28/02/2014

Bing Bing Qie

Director/Board Member	30/03/2010	03/01/2014
Chief Investment Officer	14/05/2012	03/01/2014
Chief Operating Officer	31/08/2011	05/09/2011
Corporate Officer/Principal	05/09/2011	07/02/2012

Yan Jie Zhao

Director/Board Member

10/05/2013

08/11/2013

Chung Leung Cheung

Director/Board Member	30/03/2010	19/03/2013
Independent Dir/Board Member	31/08/2011	19/03/2013

Shan Jie Li

Director/Board Member	31/08/2011	31/08/2011
Chairman	14/05/2012	22/11/2012

Hung Cheuk Lung

Director/Board Member	01/09/2007	16/02/2012
Independent Dir/Board Member	01/09/2007	16/02/2012

Xiao Mei Li

Chairman

23/06/2011

Gao Yuan Wu

Director-Back Office Operation	30/03/2010	30/03/2010
Director/Board Member	30/03/2010	01/06/2011

Wei Zhong Wen

Director/Board Member

30/03/2010

01/06/2011

Guang Li Xu

Director of Finance/CFO

01/03/2011

Tak Shing Wong

Director of Finance/CFO

30/03/2010

01/02/2011

Wai Keung Chan

Director/Board Member	05/02/2010	30/07/2010
President	30/03/2010	30/07/2010

Kan Man Ying

Director/Board Member	30/08/2008	12/01/2010
Chief Operating Officer	30/08/2008	12/01/2010

Samuel Lai

Chief Administrative Officer

31/08/2011

Chi Ming Tam

Comptroller/Controller/Auditor	01/12/2002	01/07/2004
Corporate Secretary	01/12/2002	01/07/2004

Yan Yee Chung

Director/Board Member	01/01/2002	01/01/2003
Director of Finance/CFO	01/01/2002	01/01/2003

Miao Miao Qie

Chief Administrative Officer

Yen Chu

Chairman

Grace Li

Chairman

31/03/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	7
Femme	0

Global Token Limited, anciennement Global Energy Resources International Group Limited, est une société holding d'investissement basée à Kong dont l'activité principale est le commerce. La société opère à travers cinq secteurs d'activité : la fabrication et la vente de climatiseurs respectueux de l'environnement et de produits connexes, la location de climatiseurs économes en énergie, le commerce, l'exploitation de la plateforme d'échange de droits d'émission de carbone (CETP) et les services connexes, et le prêt d'argent. La société est également engagée dans des activités d'investissement en valeurs mobilières et dans la fourniture de services de marketing et d'administration à Hong Kong par l'intermédiaire de ses filiales.

Employés

Secteur

Acier

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