INTERACTIVE ENTERTNMT CN CLTR TC INV LTD

Instrument Inactif

Gouvernance Interactive Entertnmt Cn Cltr Tc Inv Ltd Hong Kong S.E.

8081

KYG2132Q1102

Installations et services en soins de santé

Comité Exécutif: Interactive Entertnmt Cn Cltr Tc Inv Ltd

Dirigeant

Fonctions occupéesDepuis

Ching Yee Lam

45 ans

Corporate Secretary

01/09/2013

Chak Kiu Fong

46 ans

Compliance Officer

19/08/2021

Composition du Conseil d'Administration: Interactive Entertnmt Cn Cltr Tc Inv Ltd

Administrateur

ComitésDepuis

Ting Ho Ng

42 ans

Chairman

17/09/2021

Siu Keung Wong

62 ans

Audit Committee Chair	31/01/2024
Compensation Committee Chair	11/10/2022
Nominating Committee Chair	14/01/2022
Nominating Committee	31/01/2024
Compensation Committee	31/01/2024

Hin Sum Tong

88 ans

Audit Committee	02/09/2024
Nominating Committee	10/09/2021
Compensation Committee	10/09/2021

Ming Kit Chan

46 ans

Audit Committee	02/09/2021
Compensation Committee	02/09/2021
Nominating Committee	02/09/2021

Xiao Sun

43 ans

Nominating Committee

01/04/2025

Chak Kiu Fong

46 ans

Director/Board Member

19/08/2021

Anciens Dirigeants et Administrateurs: Interactive Entertnmt Cn Cltr Tc Inv Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Zheng Jun Xiao

Director/Board Member

05/01/2026

25/06/2026

Hongju Zhang

Director/Board Member	26/04/2024	01/01/2025
Corporate Officer/Principal	26/04/2024	01/01/2025

Jin Quan Liu

Director/Board Member

11/07/2022

09/09/2022

Wai Lun Mui

Director/Board Member	08/12/2020	01/01/2022
Independent Dir/Board Member	08/12/2020	01/01/2022

Ka Kin Kevin Tsui

Director/Board Member	14/12/2020	02/09/2021
Independent Dir/Board Member	14/12/2020	02/09/2021

Chun Sum Hui

Director/Board Member	13/08/2018	01/12/2018
Chairman	01/12/2018	02/09/2021

Pauline Lam

Director/Board Member	13/08/2018	19/08/2021
Compliance Officer	13/08/2018	19/08/2021

Kin Wai Ho

Director/Board Member	10/01/2019	15/12/2020
Independent Dir/Board Member	10/01/2019	15/12/2020

King Fui Lee

Director/Board Member	13/08/2018	08/12/2020
Independent Dir/Board Member	13/08/2018	08/12/2020

Ting Yuk Leung

Director/Board Member	18/05/2016	10/01/2019
Independent Dir/Board Member	18/05/2016	10/01/2019

Xiong Feng Zhang

Chairman

31/12/2013

01/12/2018

Kenneth Hung

Director/Board Member	18/02/2014	13/08/2018
Compliance Officer	18/02/2014	13/08/2018

Zhi Wei Wang

Director/Board Member	01/08/2016	13/08/2018
Independent Dir/Board Member	01/08/2016	13/08/2018

Mei Chu Wu

Director/Board Member

01/10/2016

21/12/2017

Pei Ao Zhang

Director/Board Member	30/01/2014	22/11/2017
Chief Executive Officer	30/01/2014	22/11/2017

Ching Yip Wong

Director/Board Member	15/12/2011	28/06/2016
Independent Dir/Board Member	15/12/2011	28/06/2016

Ting Lin

Director/Board Member	01/12/2015	22/06/2016
Independent Dir/Board Member	01/12/2015	22/06/2016

Chi Shing Luk

Director/Board Member	20/12/2011	31/08/2015
Independent Dir/Board Member	20/12/2011	31/08/2015

Kwong Yiu Mak

Director/Board Member	07/04/2010	28/04/2014
Compliance Officer	01/06/2012	28/04/2014
General Counsel	07/04/2010	01/06/2012

Shun Tim Kwok

Director/Board Member

18/01/2013

01/01/2014

Yue Zhou Yang

Chairman

08/11/2011

31/12/2013

Tan Shan Jiang

Director/Board Member

08/11/2011

20/12/2013

Wing Tai Lam

Comptroller/Controller/Auditor	01/11/2011	30/09/2013
Corporate Secretary	01/11/2011	30/09/2013

Chung Wai Wong

Director/Board Member	10/06/2011	15/12/2011
Independent Dir/Board Member	10/06/2011	15/12/2011

Wai Hung Ip

Director/Board Member	01/01/2011	01/12/2011
Independent Dir/Board Member	01/01/2011	01/12/2011

Wai Man Chan

Director/Board Member	01/05/2011	01/12/2011
Independent Dir/Board Member	01/05/2011	01/12/2011

Wai Kuen Chan

Comptroller/Controller/Auditor	07/04/2010	01/11/2011
Corporate Secretary	07/04/2010	01/11/2011

Pak Chuen Alphonso Fung

Director/Board Member

07/04/2010

30/06/2011

Wing Kin Pang

Director/Board Member	07/04/2010	30/06/2011
Independent Dir/Board Member	26/03/2009	30/06/2011

Kong Fei Chung

Director/Board Member	07/04/2010	30/06/2011
Independent Dir/Board Member	01/09/2004	30/06/2011

Chik Sum Ng

Director/Board Member	07/04/2010	05/05/2011
Independent Dir/Board Member	01/09/2004	05/05/2011

Qi Min Wu

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	2

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Baijuyi Holdings Group Ltd, anciennement Hang Tai Yue Group Holdings Ltd, est une société holding d'investissement qui exerce principalement ses activités dans le secteur de l'hôtellerie et des services connexes en Australie. La société exerce ses activités à travers trois segments. Le segment « Prestation de services d'hôtellerie et de services connexes en Australie » est dédié au secteur de l'hôtellerie. Le segment « Activités de prêt » est dédié aux activités de prêt à Hong Kong. Le segment « Investissements en actifs » est dédié aux investissements en titres.

Employés

Secteur

Installations et services en soins de santé

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