Comité Exécutif: Goldin Properties Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Su Tong Pan

Su Tong Pan

62 ans

Chief Executive Officer 01/01/1993
Founder 01/01/1993
Suk Yin Chan

Suk Yin Chan

54 ans

Corporate Secretary 02/09/2011

Composition du Conseil d'Administration: Goldin Properties Holdings Limited

Administrateur
ComitésDepuis
Su Tong Pan

Su Tong Pan

62 ans

Compensation Committee 16/07/2012
Executive Committee Chair 16/07/2012
Nominating Committee Chair 16/07/2012
Lai Man Ng

Lai Man Ng

62 ans

Compensation Committee 13/09/2011
Nominating Committee 16/07/2012
Audit Committee Chair 13/09/2011
Audit Committee 20/11/2009
Compensation Committee Chair 16/07/2012
Chi Kin Lai

Chi Kin Lai

90 ans

Compensation Committee 01/11/2002
Nominating Committee 01/11/2002
Audit Committee Chair 01/11/2002
Xiao Jun Zhou

Xiao Jun Zhou

48 ans

Executive Committee 30/11/2009
Governance Committee 30/03/2016
Kwan Wai Cheng

Kwan Wai Cheng

73 ans

Audit Committee 01/09/2004
Hua Mao Li

Hua Mao Li

57 ans

Director/Board Member 05/08/2010
Kwang Yuan Ting

Kwang Yuan Ting

67 ans

Director/Board Member 01/08/2008

Anciens Dirigeants et Administrateurs: Goldin Properties Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sau Yin Chan
Sau Yin Chan
Director/Board Member 28/02/2014 16/07/2016
Chi Chung Lee
Chi Chung Lee
Director/Board Member 31/08/2011 28/02/2014
Xiao Jian Huang
Xiao Jian Huang
Director/Board Member 30/11/2009 29/11/2012
Wu Ren Wang
Wu Ren Wang
Director/Board Member 05/08/2010 27/07/2011
Hau Yan Wong
Hau Yan Wong
Director/Board Member 02/09/2011 -
General Counsel 31/08/2011 -
Tai Keung May
Tai Keung May
Comptroller/Controller/Auditor 01/08/2005 -
Director of Finance/CFO 01/08/2005 -
Corporate Officer/Principal - 01/10/2006
Corporate Secretary 01/08/2005 -
Wai Yip Siu
Wai Yip Siu
Director/Board Member - -
Kwing Sum Sun
Kwing Sum Sun
Corporate Secretary 24/02/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme7
Femme0