Comité Exécutif: Mobile Internet (China) Holdings Limited

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Mobile Internet (China) Holdings Limited

Administrateur
ComitésDepuis
Wai Kit Chan

Wai Kit Chan

43 ans

Audit Committee 30/09/2024
Compensation Committee 30/09/2024
Nominating Committee 30/09/2024

Anciens Dirigeants et Administrateurs: Mobile Internet (China) Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Ding Ding He
Ding Ding He
Director/Board Member 20/03/2023 01/08/2024
Independent Dir/Board Member 20/03/2023 01/08/2024
Yun Fang Wang
Yun Fang Wang
Director/Board Member 30/06/2021 10/02/2023
Wing Nam Chau
Wing Nam Chau
Director/Board Member 10/02/2023 -
Independent Dir/Board Member 10/02/2023 -
Wen Hui Fang
Wen Hui Fang
Director/Board Member 10/02/2023 -
Independent Dir/Board Member 10/02/2023 20/03/2023
Yiu Ting Lau
Yiu Ting Lau
Director/Board Member 10/02/2023 -
Ai Guo Wu
Ai Guo Wu
Director/Board Member 01/12/2022 10/02/2023
Yu Kwan Cho
Yu Kwan Cho
Director/Board Member 03/10/2022 10/02/2023
Independent Dir/Board Member 03/10/2022 10/02/2023
Chen Guang Wang
Chen Guang Wang
Director/Board Member 30/06/2020 10/02/2023
Independent Dir/Board Member 30/06/2020 10/02/2023
Tin Long Cheung
Tin Long Cheung
Corporate Secretary 23/12/2022 -
Hung Fei Muk
Hung Fei Muk
Director/Board Member 23/12/2022 10/02/2023
Chairman 10/02/2023 -
Choi Chak Wong
Choi Chak Wong
Corporate Secretary 05/09/2022 23/12/2022
Kit Hung Cheng
Kit Hung Cheng
Corporate Secretary 05/02/2021 05/09/2022
Shao Hua Sun
Shao Hua Sun
Director/Board Member 13/12/2013 27/06/2022
Founder - 27/06/2022
Yu Kun Wu
Yu Kun Wu
Director/Board Member 30/04/2021 22/06/2022
Independent Dir/Board Member 30/04/2021 22/06/2022
Ping Wu
Ping Wu
Director/Board Member 13/12/2013 22/06/2022
Independent Dir/Board Member 13/12/2013 22/06/2022
Chi Ming So
Chi Ming So
Director/Board Member 13/04/2022 -
Independent Dir/Board Member 13/04/2022 -
Zhi Xiang Fang
Zhi Xiang Fang
Director/Board Member 30/04/2021 14/02/2022
Independent Dir/Board Member 30/04/2021 14/02/2022
Da Jin Liu
Da Jin Liu
Director/Board Member 01/07/2013 02/05/2021
Independent Dir/Board Member 01/07/2013 02/05/2021
Ho Yin Tsang
Ho Yin Tsang
Corporate Secretary 06/02/2020 05/02/2021
Li Fang Zheng
Li Fang Zheng
Director/Board Member 18/03/2016 21/12/2020
Yiu Ho Ma
Yiu Ho Ma
Director/Board Member 13/12/2013 28/08/2020
Independent Dir/Board Member 13/12/2013 28/08/2020
Chung Ming Hu
Chung Ming Hu
Director of Finance/CFO 01/08/2013 06/02/2020
Corporate Secretary 01/08/2013 06/02/2020
Rui Xiang Bai
Rui Xiang Bai
Chief Tech/Sci/R&D Officer 01/11/2019 -
Hong Cai Chen
Hong Cai Chen
Director/Board Member 10/02/2023 -
Chairman 17/01/2018 10/02/2023
Wei Wei Chen
Wei Wei Chen
Chairman 13/12/2013 17/01/2018
Founder - 17/01/2018
Han Bing Lv
Han Bing Lv
Chief Tech/Sci/R&D Officer 01/04/2016 -
Li Yu Hu
Li Yu Hu
Director/Board Member 13/12/2013 18/03/2016
Xiu Peng Guo
Xiu Peng Guo
Corporate Officer/Principal - -
Jian Jie Li
Jian Jie Li
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme1
Femme0
Logo Mobile Internet (China) Holdings Limited
Mobile Internet China Holdings Ltd, anciennement China Packaging Holdings Development Ltd, est une société holding d'investissement dont l'activité principale est la vente de produits d'emballage à base de papier. La société exerce ses activités dans deux secteurs. Le secteur de l'emballage comprend principalement la conception, la fabrication, l'impression et la vente de cartons flexographiques et de cartons imprimés en offset. Le segment des solutions de technologie de l'information se consacre aux jeux mobiles et aux fauteuils de massage partagés. Les produits de la société sont principalement utilisés pour l'emballage de divers produits, notamment les aliments et les boissons, les articles de papeterie, les produits énergétiques et électroniques, les textiles et les emballages pharmaceutiques.
Employés
9

Départs de Personnes Clées

Hung Fei Muk
-
Hung Fei Muk

Chairman

10/02/2023 -

Hong Cai Chen
-
Hong Cai Chen

Chairman

17/01/2018 10/02/2023