Comité Exécutif: LED International Holdings Ltd.

Dirigeant
Fonctions occupéesDepuis
Shing Hoi Chin

Shing Hoi Chin

Corporate Secretary 10/09/2014

Composition du Conseil d'Administration: LED International Holdings Ltd.

Administrateur
ComitésDepuis

Anciens Dirigeants et Administrateurs: LED International Holdings Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Stephen Weatherseed
Stephen Weatherseed
Director/Board Member 01/03/2012 10/10/2012
Chairman 10/10/2012 20/07/2016
Independent Dir/Board Member 01/03/2012 20/07/2016
Ka Keung Miu
Ka Keung Miu
Director/Board Member - 30/11/2014
Independent Dir/Board Member - 30/11/2014
Kenneth Young
Kenneth Young
Corporate Secretary 14/12/2012 10/09/2014
Harby Janagol
Harby Janagol
Director/Board Member 08/06/2009 15/11/2013
Independent Dir/Board Member 05/06/2009 15/11/2013
Kent Chu
Kent Chu
Comptroller/Controller/Auditor 01/12/2012 -
Bo Hao
Bo Hao
Director/Board Member 10/10/2012 -
Independent Dir/Board Member 10/10/2012 -
Li Xin Li
Li Xin Li
Chairman 25/03/2009 10/10/2012
Derek Poon
Derek Poon
Comptroller/Controller/Auditor 01/04/2011 -
Corporate Officer/Principal 01/04/2011 -
Kian Jing Ow
Kian Jing Ow
Director/Board Member 21/02/2010 21/02/2010
Zhi Ming Lu
Zhi Ming Lu
Corporate Officer/Principal 01/11/2006 01/12/2009
Ivor Colin Shrago
Ivor Colin Shrago
Director/Board Member 06/08/2009 06/08/2009
Yiwei Xiong
Yiwei Xiong
President - 06/08/2009
Wing Bun Chan
Wing Bun Chan
Director/Board Member 29/05/2009 -
Chief Executive Officer 30/12/2010 -
Director of Finance/CFO 01/02/2009 30/12/2010
Mervyn Russell Cragg
Mervyn Russell Cragg
Director of Finance/CFO 01/08/2007 01/08/2007
Corporate Secretary 01/08/2007 01/08/2007
Sam Tian
Sam Tian
Director/Board Member - 21/03/2007
Allan Wah Leung
Allan Wah Leung
Director of Finance/CFO 22/08/2007 -
Peter Chau
Peter Chau
President 05/03/2010 -
Jim Kalok
Jim Kalok
President 28/07/2010 -
Man Bun Lee
Man Bun Lee
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme0
Femme0

Départs de Personnes Clées

Stephen Weatherseed
-
Stephen Weatherseed

Chairman

10/10/2012 20/07/2016

Li Xin Li
-
Li Xin Li

Chairman

25/03/2009 10/10/2012

Wing Bun Chan
-
Wing Bun Chan

Chief Executive Officer

30/12/2010 -

Man Bun Lee
-