Gouvernance Prosper One International Holdings Company Limited

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KYG7280T1058

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Marché Fermé - 10:08:09 02/10/2026 Varia. 5j. Varia. 1 janv.
0,1230 HKD 0,00% Graphique intraday de Prosper One International Holdings Company Limited -3,15% +19,42%

Comité Exécutif: Prosper One International Holdings Company Limited

Dirigeant
Fonctions occupéesDepuis
Guo Qing Liu

Guo Qing Liu

55 ans

Chief Executive Officer 10/04/2024
Dong Po Li

Dong Po Li

53 ans

Director of Finance/CFO 10/04/2024
Pui Ki Cheung

Pui Ki Cheung

44 ans

Corporate Secretary 01/08/2026

Composition du Conseil d'Administration: Prosper One International Holdings Company Limited

Administrateur
ComitésDepuis
Guo Qing Liu

Guo Qing Liu

55 ans

Chairman 10/04/2024
Zhi Yuan Tian

Zhi Yuan Tian

55 ans

Nominating Committee 20/09/2017
Audit Committee Chair 27/12/2018
Compensation Committee Chair 20/09/2017
Lu Ping Wang

Lu Ping Wang

57 ans

Audit Committee 27/12/2018
Compensation Committee 27/12/2018
Jizhong Gao

Jizhong Gao

53 ans

Audit Committee 22/08/2018
Nominating Committee Chair 25/06/2025
Dong Po Li

Dong Po Li

53 ans

Director/Board Member 10/12/2021
Jia Qiang Liu

Jia Qiang Liu

53 ans

Director/Board Member 07/09/2017

Anciens Dirigeants et Administrateurs: Prosper One International Holdings Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Zichao Meng
Zichao Meng
Director/Board Member 31/12/2025 05/06/2026
Wai Chu Wong
Wai Chu Wong
Director/Board Member 29/11/2024 31/12/2025
Wing Yee Tung
Wing Yee Tung
Corporate Secretary 30/06/2022 26/05/2025
Guang Yin Meng
Guang Yin Meng
Chief Executive Officer 01/04/2018 10/04/2024
Chairman 28/09/2017 10/04/2024
Chun Lee
Chun Lee
Director/Board Member 14/12/2018 16/11/2023
Independent Dir/Board Member 14/12/2018 16/11/2023
Wing Han Cho
Wing Han Cho
Investor Relations Contact - 30/06/2022
Corporate Secretary 20/05/2021 30/06/2022
Siu Man Kwok
Siu Man Kwok
Corporate Secretary 01/09/2017 27/01/2021
Corporate Secretary 26/05/2025 01/08/2026
Yee Ping Chan
Yee Ping Chan
Director/Board Member 20/09/2017 27/12/2018
Independent Dir/Board Member 20/09/2017 27/12/2018
Bo Meng
Bo Meng
Director/Board Member - 28/11/2018
Pin Tsung Liao
Pin Tsung Liao
Director/Board Member 18/10/2017 -
Chief Operating Officer 18/10/2017 18/10/2018
Jin Rui Hu
Jin Rui Hu
Director/Board Member 20/09/2017 01/08/2018
Independent Dir/Board Member 20/09/2017 01/08/2018
Guang Rui He
Guang Rui He
Director/Board Member 18/10/2017 01/04/2018
Chief Executive Officer 18/10/2017 01/04/2018
Man Leung Chong
Man Leung Chong
Director/Board Member 07/10/2016 -
Independent Dir/Board Member 07/10/2016 -
Kin Chung Cheng
Kin Chung Cheng
Director/Board Member 21/04/2015 07/10/2016
Independent Dir/Board Member 21/04/2015 07/10/2016
Chi Wai Wong
Chi Wai Wong
Corporate Secretary 11/02/2015 11/11/2015
Chi Wai Wong
Chi Wai Wong
Corporate Secretary 01/02/2015 01/11/2015
Wai Kei Lo
Wai Kei Lo
Director/Board Member 21/04/2015 -
Independent Dir/Board Member 21/04/2015 -
Tat Man Fung
Tat Man Fung
Director/Board Member 21/04/2015 -
Independent Dir/Board Member 21/04/2015 -
Hok Man Tsang
Hok Man Tsang
Director/Board Member 12/02/2015 -
Hing Cheong Cheung
Hing Cheong Cheung
Corporate Officer/Principal 01/01/2015 -
Ka Yee Chan
Ka Yee Chan
Director/Board Member 23/06/2014 -
Founder 23/06/2014 -
Man Wah Lam
Man Wah Lam
Chief Executive Officer 23/06/2014 -
Chairman 23/06/2014 -
Founder 23/06/2014 -
Siu Wah Cheung
Siu Wah Cheung
Comptroller/Controller/Auditor 01/01/2014 -
Corporate Secretary 11/11/2015 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme6
Femme0
Logo Prosper One International Holdings Company Limited
Prosper One International Holdings Company Ltd, anciennement Tic Tac International Holdings Company Ltd, est une société holding d'investissement dont l'activité principale est la vente au détail de montres. La société opère dans trois secteurs d'activité. Le secteur de la vente au détail de montres est principalement engagé dans la vente au détail de montres multimarques à Hong Kong. Le secteur de la vente en gros de montres est principalement engagé dans la vente en gros de montres de marques diverses à Hong Kong. Négoce d'engrais et d'autres produits connexes Le secteur fournit des services d'agence pour le négoce d'engrais et d'autres produits connexes. Le segment "Fabrication et vente d'engrais composés" est principalement engagé dans la fabrication et la vente d'engrais composés en République populaire de Chine.
Employés
57

Départs de Personnes Clées

Guang Yin Meng
-
Guang Yin Meng

Chief Executive Officer

01/04/2018 10/04/2024

Guang Rui He
-
Guang Rui He

Chief Executive Officer

18/10/2017 01/04/2018

Man Wah Lam
-
Man Wah Lam

Chief Executive Officer

23/06/2014 -