Instrument Inactif

Gouvernance MASN GROU

273 HK0000227089

Services de banque d'investissement et de courtage

Comité Exécutif: MASN GROU

Dirigeant

Fonctions occupéesDepuis

Zhen Yi Zhang

45 ans

Director of Finance/CFO	21/04/2020
Corporate Secretary	25/03/2021

Wai Ip Law

51 ans

Chief Operating Officer

Tsun Hong Chan

48 ans

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: MASN GROU

Administrateur

ComitésDepuis

Rui Xia Han

42 ans

Audit Committee	30/06/2024
Governance Committee	25/06/2019
Nominating Committee	25/06/2019
Compensation Committee Chair	25/06/2019

Yu Yuet Ng

54 ans

Audit Committee	16/04/2020
Compensation Committee	16/04/2020
Nominating Committee	16/04/2020

Cong Wang

35 ans

Audit Committee
Compensation Committee Chair	01/12/2019
Nominating Committee Chair	13/01/2020

Ren Can Tian

64 ans

Audit Committee	26/04/2016
Compensation Committee	26/04/2016
Nominating Committee	26/04/2016

Xu An Wu

47 ans

Audit Committee Chair

12/03/2020

Zhen Yi Zhang

45 ans

Director/Board Member

21/04/2020

Anciens Dirigeants et Administrateurs: MASN GROU

Insider

Fonctions occupées

DepuisJusqu'au

Mei Mei Hui

Director/Board Member

05/10/2016

01/11/2023

Jiayin Dong

Corporate Secretary

09/01/2020

25/03/2021

Kin Yip Lau

Corporate Officer/Principal

27/10/2020

Yau Ching Fu

Director/Board Member	24/05/2017	16/04/2020
Human Resources Officer	24/05/2017	16/04/2020

Lu Cao

Director/Board Member

01/12/2018

16/04/2020

Choi Yiu Lui

Director/Board Member	26/04/2016	16/04/2020
Director of Finance/CFO	26/04/2016	16/04/2020
Corporate Secretary	08/09/2016	09/01/2020

Wai Chung Chen

Director/Board Member	03/07/2017	12/03/2020
Independent Dir/Board Member	03/07/2017	12/03/2020

Po Ming Ko

Chief Executive Officer	08/09/2016	13/01/2020
Chairman	08/09/2016	13/01/2020

Tat Chang

Director/Board Member	08/09/2016	12/01/2020
Chief Operating Officer	08/09/2016	12/01/2020

Lai Kuen Kan

Director/Board Member	24/05/2017	01/11/2019
Independent Dir/Board Member	24/05/2017	01/11/2019

Tang Tong

Chairman

01/04/2016

02/01/2018

Wai Chuen Man

Director/Board Member	01/07/2013	24/05/2017
Corporate Secretary	01/08/2010	08/09/2016

Yiu Kin Lam

Director/Board Member	01/08/2015	24/05/2017
Independent Dir/Board Member	01/08/2015	24/05/2017

Xiao Ning Xia

Director/Board Member

01/08/2015

19/09/2016

Wing Ping Cheung

Director/Board Member	02/10/2009	08/09/2016
Independent Dir/Board Member	02/10/2009	01/07/2013

Hao Ying Yang

Corporate Officer/Principal

01/09/2015

01/08/2016

Yongdong Zhang

Chairman

10/08/2015

15/07/2016

Ka Yee Cheung

Director/Board Member

01/07/2013

26/04/2016

Antonio Maria Santos

Director/Board Member	01/08/2012	01/01/2016
Independent Dir/Board Member	01/08/2012	01/01/2016

Frank H. Miu

Director/Board Member	01/06/2011	16/10/2015
Independent Dir/Board Member	01/06/2011	16/10/2015

Kwok On Yuen

Director/Board Member	16/10/2015	-
Independent Dir/Board Member	16/10/2015	-

Yan Ming Raymond Yau

Director/Board Member	16/10/2006	01/08/2015
Independent Dir/Board Member	16/10/2006	01/08/2015

Pui Yee Wong

Chief Administrative Officer	01/11/1999	01/08/2015
Human Resources Officer	01/11/1999	01/08/2015

Ying Seung Wong

Director/Board Member	23/08/2002	16/10/2014
Chief Executive Officer	01/07/2013	16/10/2014

Louis Wen

Director/Board Member	29/04/2009	01/09/2014
Independent Dir/Board Member	22/04/2009	01/09/2014

Yue Tak Fung

Director/Board Member

01/06/2011

01/07/2013

Hung Wai Tsui

Director/Board Member	01/06/2011	01/07/2013
Chief Executive Officer	01/06/2011	01/07/2013

Gary Drew Douglas

Director/Board Member	01/06/2011	01/09/2012
Independent Dir/Board Member	01/06/2011	01/09/2012

King Phillip

Director/Board Member	22/04/2005	21/04/2010
President	21/04/2010	30/09/2011

Jian Liu

Director/Board Member	24/01/2006	01/08/2011
Independent Dir/Board Member	24/01/2006	01/08/2011

Lin Wang

Director/Board Member

03/05/2006

30/06/2011

Wai Chu Ho

Comptroller/Controller/Auditor

01/12/2010

Wai Yi Lin

Director/Board Member

07/02/2005

02/10/2009

Shum Ming Choy

Director/Board Member

01/08/2006

22/04/2009

Toshiharu Nakajima

Director/Board Member

04/01/2005

23/04/2008

Kan Sun Lo

Director/Board Member

01/01/2002

23/04/2008

Yue Heng Chuang

Chairman

23/08/2002

Lawrence Lo

Corporate Officer/Principal

Ka Yee Chong

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Mason Group Holdings Ltd est une société holding d'investissement qui exerce principalement des activités d'investissement en valeurs mobilières. La société exerce ses activités par le biais de six segments. Le segment Trading of Securities Investment s'engage dans l'investissement en actions, options et fonds. Le segment Provision of Wealth and Asset Management, Financial Brokerage and Related Services fournit des services de gestion de patrimoine et d'actifs, des services de courtage et des services de conseil financier. Le segment Fabrication de préparations pour nourrissons et de produits nutritionnels s'occupe de la fabrication et de la vente de préparations pour nourrissons et de produits nutritionnels biologiques. Le segment Provision of Financing Services fournit des services de financement de prêts. Le secteur de la prestation de services de consultation médicale et de laboratoire fournit des services de consultation médicale et de laboratoire. Le segment Franchisage et vente au détail de produits pour la mère, le nourrisson et l'enfant s'occupe de l'exploitation de points de vente au détail de produits pour la mère, le nourrisson et l'enfant.

Employés

Secteur

Services de banque d'investissement et de courtage

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