Instrument Inactif

Gouvernance PPS International Holdings Ltd Hong Kong S.E.

8201

KYG7222V1683

Services d'assistance aux entreprises

Comité Exécutif: PPS International Holdings Ltd

Dirigeant

Fonctions occupéesDepuis

Shao Heng Yu

41 ans

Chief Executive Officer	28/11/2017
Compliance Officer	11/01/2017

Woon Wing Chan

45 ans

Corporate Secretary

03/10/2016

Composition du Conseil d'Administration: PPS International Holdings Ltd

Administrateur

ComitésDepuis

Shao Heng Yu

41 ans

Chairman

02/07/2019

Tsz Ching Kwong

43 ans

Audit Committee Chair	31/07/2018
Compensation Committee Chair	03/02/2024
Nominating Committee Chair	31/07/2018
Audit Committee	03/02/2024
Nominating Committee	03/02/2024

Fuhua Ni

39 ans

Audit Committee	30/06/2024
Compensation Committee	30/06/2024
Nominating Committee	30/06/2024

Enhai Meng

40 ans

Audit Committee	31/07/2018
Compensation Committee	31/07/2018
Nominating Committee	31/07/2018

Suet Ling Chan

41 ans

Nominating Committee

10/08/2026

Tin Ming Lai

41 ans

Director/Board Member

31/07/2018

Anciens Dirigeants et Administrateurs: PPS International Holdings Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Cui Wang

Director/Board Member	18/05/2020	30/06/2024
Independent Dir/Board Member	18/05/2020	30/06/2024

Hiu Fong Wong

Director/Board Member	21/03/2018	18/05/2020
Independent Dir/Board Member	21/03/2018	18/05/2020

Yat Chuen Yeung

Comptroller/Controller/Auditor	01/09/2014	-
Director/Board Member	13/02/2018	31/07/2018
Director of Finance/CFO	01/09/2014	31/07/2018

Chi Yun Chui

Director/Board Member	16/06/2015	31/07/2018
Independent Dir/Board Member	16/06/2015	31/07/2018

Yi Fan Yang

Director/Board Member

28/11/2017

28/06/2018

Fong Mui

Director/Board Member

28/10/2016

28/11/2017

Jing Yuan Ye

Director/Board Member	20/06/2016	28/11/2017
Chief Executive Officer	20/06/2016	28/11/2017

Man Yiu Tse

Director/Board Member	04/07/2016	11/01/2017
Compliance Officer	04/07/2016	11/01/2017

Ping Ying Ding

Director/Board Member

01/06/2016

11/01/2017

Xiu Feng Yu

Director/Board Member	16/12/2016	-
Independent Dir/Board Member	16/12/2016	-

Ke Huang

Director/Board Member	01/03/2016	16/12/2016
Independent Dir/Board Member	01/03/2016	16/12/2016

Jun Wang

Director/Board Member

12/11/2015

19/09/2016

Chi Yan Wong

Director/Board Member	16/06/2015	18/07/2016
Corporate Secretary	16/06/2015	18/07/2016

Wai Kit Chan

Chairman	01/06/2015	11/07/2016
Compliance Officer	01/06/2015	11/07/2016

Xiao Ping Xu

Director/Board Member

22/10/2015

04/07/2016

Qing Chen Li

Director/Board Member

12/11/2015

20/06/2016

Li Wang

Director/Board Member

03/06/2016

Chun Hin Chow

Director/Board Member	23/09/2015	25/04/2016
Independent Dir/Board Member	23/09/2015	25/04/2016

Kwok Wang Chen

Director/Board Member	19/11/2014	30/12/2015
Independent Dir/Board Member	19/11/2014	30/12/2015

Xiao Zheng Zhang

Director/Board Member	19/10/2015	18/05/2016
Corporate Officer/Principal	19/10/2015	-

Zhi Wen Cao

Director/Board Member

07/08/2014

19/10/2015

Sai Chun Law

Director/Board Member

09/07/2015

Wing Sang Lo

Director/Board Member	04/08/2014	19/11/2014
Independent Dir/Board Member	04/08/2014	19/11/2014

Tat Kong Yu

Director/Board Member	28/05/2013	30/10/2014
Independent Dir/Board Member	28/05/2013	30/10/2014

Yik Man Woo

Director/Board Member	28/07/2014	30/10/2014
Corporate Secretary	28/07/2014	30/10/2014

Yin Jun Wong

Director/Board Member	28/05/2013	30/10/2014
Compliance Officer	13/12/2013	30/10/2014

Chi Tong Chan

Director/Board Member	26/09/2014	-
Independent Dir/Board Member	26/09/2014	-

Kin Ping Tong

Director/Board Member	28/05/2013	26/09/2014
Independent Dir/Board Member	28/05/2013	26/09/2014

King Man Ho

Director/Board Member	28/05/2013	26/09/2014
Independent Dir/Board Member	28/05/2013	26/09/2014

Sheung Ting Fan

Director/Board Member

28/05/2013

26/09/2014

Sui Hing Hung

Director/Board Member

28/05/2013

26/09/2014

Wing Sze Chu

Corporate Secretary

28/07/2014

Wai Leung Au

Compliance Officer	-	15/07/2014
Corporate Secretary	-	15/07/2014

Shek Cheong Fan

Director/Board Member	09/07/2015	-
Chief Executive Officer	31/05/2012	02/12/2014
Chairman	31/05/2012	01/12/2014

Yu An Lin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	5
Femme	1

PPS International (Holdings) Ltd est une société holding d'investissement principalement active dans les secteurs de l'environnement et du nettoyage. La société exerce ses activités à travers trois segments. Le segment Environnement et nettoyage est dédié à la prestation de services environnementaux et de nettoyage. Le segment Prêts est dédié à l'activité de prêt. Le segment Investissements est dédié aux investissements dans des actifs financiers.

Employés

Secteur

Services d'assistance aux entreprises

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