Instrument Inactif

Gouvernance Heng Xin China Holdings Limited

8046

BMG4403P1106

Communications et réseautage

Comité Exécutif: Heng Xin China Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Chan Ying

44 ans

Chief Executive Officer

30/04/2018

Kam Fai Tse

61 ans

Corporate Secretary

01/01/2014

Yang Gao

70 ans

Compliance Officer

09/11/2015

Composition du Conseil d'Administration: Heng Xin China Holdings Limited

Administrateur

ComitésDepuis

Tong Yong Lim

75 ans

Chairman

17/02/2016

Di Wu

Director/Board Member

Chan Ying

44 ans

Director/Board Member

30/04/2018

Qinming Lu

Director/Board Member
Independent Dir/Board Member

Kong Ting Jielly Lam

Director/Board Member
Independent Dir/Board Member

Jesus Shaozhu

Director/Board Member

Xixi Gao

Director/Board Member

Yang Gao

70 ans

Director/Board Member

09/11/2015

Anciens Dirigeants et Administrateurs: Heng Xin China Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Hon Kit Wong

Director/Board Member	15/06/2018	02/07/2019
Independent Dir/Board Member	15/06/2018	02/07/2019

Shuk Wan Hui

Director/Board Member

29/11/2018

Hai Ou Xu

Director/Board Member	15/06/2016	05/06/2018
Independent Dir/Board Member	15/06/2016	05/06/2018

Sen Chung Chau

Director/Board Member	31/08/2016	05/06/2018
Independent Dir/Board Member	31/08/2016	05/06/2018

Tai Tong

Director/Board Member	15/01/2018	20/02/2018
Independent Dir/Board Member	15/01/2018	20/02/2018

Chi Keung Wong

Director/Board Member	17/10/2016	19/09/2017
Independent Dir/Board Member	17/10/2016	19/09/2017

Gong Lin Yuan

Director/Board Member

03/07/2017

Xi Chen

Director/Board Member

01/06/2016

02/06/2017

Bin Qiu

Director/Board Member

01/01/2013

02/06/2017

Yan Chen

Director/Board Member	15/06/2016	26/04/2017
Independent Dir/Board Member	15/06/2016	26/04/2017

Chi Shing Wong

Comptroller/Controller/Auditor

01/11/2013

01/01/2017

Kun Wang

Director/Board Member

01/12/2014

15/12/2016

Fong Kong Chan

Director/Board Member	01/06/2016	01/08/2016
Independent Dir/Board Member	01/06/2016	01/08/2016

Rong Bin Chen

Director/Board Member	21/07/2016	-
Chief Executive Officer	21/07/2016	-

Ka Wai Lo

Director of Finance/CFO

01/12/2011

30/06/2016

Xiang Dong Tan

Director/Board Member	01/06/2016	24/06/2016
Chief Executive Officer	01/06/2016	24/06/2016

Wo Ping Leung

Director/Board Member	29/03/2010	20/06/2016
Independent Dir/Board Member	08/09/2011	20/06/2016

Ding Dong Hu

Director/Board Member	29/03/2010	20/06/2016
Independent Dir/Board Member	08/09/2011	20/06/2016

Yong Lei

Director/Board Member	-	08/06/2016
Independent Dir/Board Member	-	08/06/2016

Qi Xian Hu

Director/Board Member

01/06/2016

Chi Kong Chiu

Director/Board Member	01/12/2015	01/06/2016
Independent Dir/Board Member	01/12/2015	01/06/2016

Lei Xu

Director/Board Member

30/03/2010

01/12/2015

Yong Ming Feng

Director/Board Member	29/03/2010	01/01/2013
Compliance Officer	01/10/2012	01/01/2013
General Counsel	29/03/2010	01/10/2012

Chi Keung Tao

Director of Finance/CFO

08/09/2011

10/10/2011

Fred Fong Wu

Director of Finance/CFO

29/03/2010

18/07/2011

Sau Lai Yu

Director/Board Member

01/04/2009

Chin Mong Wang

Director/Board Member	01/04/2008	01/03/2009
Independent Dir/Board Member	01/04/2008	01/03/2009

Shi Dong

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	08/09/2011	-

Yan Xiao

Director/Board Member	15/08/2008	-
Chief Executive Officer	30/03/2010	-
Compliance Officer	01/08/2008	-

Tao Li

Director/Board Member

29/03/2010

Fei Shing Law

Director/Board Member	01/10/2007	01/10/2007
Corporate Secretary	01/10/2007	01/10/2007

Tony Hoo

Chief Executive Officer	-	05/06/2007
Chairman	-	24/07/2007

Hon Sai Tso

Director/Board Member	01/12/2006	01/06/2007
Corporate Secretary	01/12/2006	01/06/2007

Kai Pung Yim

Director/Board Member

01/01/2007

01/06/2007

Tsz Hoo Tang

Corporate Officer/Principal

Bin Tang

Chief Tech/Sci/R&D Officer

30/03/2010

Kit Sum Cheng

Comptroller/Controller/Auditor	29/03/2010	-
Corporate Secretary	29/03/2010	-

Zhi Qiang Huang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	6
Femme	2

Heng Xin China Holdings Limited est une société holding d'investissement basée à Hong Kong, principalement engagée dans les activités liées à la télévision (TV). La société opère à travers quatre secteurs d'activité : la télévision numérique par câble, les services à valeur ajoutée de télévision numérique sans fil, les circuits intégrés audio numériques sans fil et les produits de ricochet. La société est également impliquée dans le commerce général, les investissements de projets, la gestion des investissements, la vente et le commerce de matériaux métalliques et de produits minéraux, ainsi que dans la fourniture de services de conseil technique et d'investissement par l'intermédiaire de ses filiales.

Employés

Secteur

Communications et réseautage

Plus d'informations sur la société