Comité Exécutif: Hengxing Gold Holding Company Limited

Dirigeant
Fonctions occupéesDepuis
Wai Ling Wong

Wai Ling Wong

47 ans

Corporate Secretary 22/08/2013
Fanny Zhao

Fanny Zhao

Investor Relations Contact -
Yan Juan Lin

Yan Juan Lin

42 ans

Director of Finance/CFO 01/07/2015
Siu Yung Lee

Siu Yung Lee

General Counsel -

Composition du Conseil d'Administration: Hengxing Gold Holding Company Limited

Administrateur
ComitésDepuis
Guo Cheng Pan

Guo Cheng Pan

69 ans

Audit Committee 28/06/2018
Compensation Committee Chair 28/06/2018
Jia Qi Ke

Jia Qi Ke

35 ans

Director/Board Member 28/06/2018
Fook Lau Ho

Fook Lau Ho

80 ans

Director/Board Member 01/03/2013

Anciens Dirigeants et Administrateurs: Hengxing Gold Holding Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Tim Sun
Tim Sun
Director/Board Member 01/04/2014 01/01/2021
Independent Dir/Board Member 01/04/2014 01/01/2021
Yan Ki Wong
Yan Ki Wong
Director/Board Member 01/03/2013 01/01/2021
Independent Dir/Board Member 01/03/2013 01/01/2021
Yi-Fang Yang
Yi-Fang Yang
Director/Board Member 28/06/2018 01/04/2020
President 28/06/2018 01/04/2020
Shan Cheng Chen
Shan Cheng Chen
Comptroller/Controller/Auditor 01/07/2014 01/08/2015
Yu Ni
Yu Ni
Director of Finance/CFO 01/08/2012 01/07/2014
Yu Chen
Yu Chen
Director/Board Member 01/03/2013 -
Chief Executive Officer 01/03/2013 -
President 01/09/2013 -
Wei Xiao
Wei Xiao
Director/Board Member 01/03/2013 -
Independent Dir/Board Member 01/03/2013 -
Xi Ping Ke
Xi Ping Ke
Chairman 01/04/2020 -
Founder 01/04/2012 -
President 01/04/2020 -
Ying Chen
Ying Chen
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme4

Dont comité exécutif

Homme0
Femme4

Dont Administrateurs

Homme3
Femme0
Logo Hengxing Gold Holding Company Limited
Hengxing Gold Holding Company Limited est une société de portefeuille d'investissement dont l'activité principale est l'extraction et la production d'or et la vente d'or transformé. Les filiales de la société comprennent Golden Planet Investments Limited, Tianshan Gold Securities (Hong Kong) Limited et Tianshan Goldfield (Xinjiang) Investment Advisory Limited.
Employés
-
Secteur
Or

Départs de Personnes Clées

Yu Chen
-
Yu Chen

Chief Executive Officer

01/03/2013 -