Comité Exécutif: Prosperity Group International Limited

Dirigeant
Fonctions occupéesDepuis
Yong Dai

Yong Dai

49 ans

Chief Operating Officer 01/11/2018
Ngai Chiu Yiu

Ngai Chiu Yiu

35 ans

Comptroller/Controller/Auditor -
Corporate Secretary 18/12/2023

Composition du Conseil d'Administration: Prosperity Group International Limited

Administrateur
ComitésDepuis
Yan Cheng Liu

Yan Cheng Liu

59 ans

Nominating Committee Chair
Sheung Yu Chan

Sheung Yu Chan

40 ans

Audit Committee 22/05/2026
Nominating Committee 22/05/2026
Compensation Committee Chair
Compensation Committee 22/05/2026
Nominating Committee Chair 30/09/2025
Yeung Tak Chen

Yeung Tak Chen

41 ans

Nominating Committee 08/08/2025
Audit Committee Chair 08/08/2025
Compensation Committee Chair 26/01/2024
Compensation Committee 01/03/2022
Governance Committee 08/08/2025
Hao Yuan Wang

Hao Yuan Wang

32 ans

Audit Committee 01/03/2024
Compensation Committee 01/03/2024
Nominating Committee 01/03/2024
Yi Feng Wu

Yi Feng Wu

43 ans

Director/Board Member 05/07/2024
Run Xiong Yao

Run Xiong Yao

64 ans

Director/Board Member 25/10/2017

Anciens Dirigeants et Administrateurs: Prosperity Group International Limited

Insider
Fonctions occupées
DepuisJusqu'au
Xiao Dong Luo
Xiao Dong Luo
Director/Board Member 05/01/2017 31/12/2025
Independent Dir/Board Member 05/01/2017 31/12/2025
Jieting Ye
Jieting Ye
Director/Board Member 01/03/2024 19/07/2024
Independent Dir/Board Member 01/03/2024 19/07/2024
Jin Li
Jin Li
Director/Board Member 01/06/2017 01/03/2024
Independent Dir/Board Member 01/06/2017 01/03/2024
Po Hon Leung
Po Hon Leung
Director/Board Member 13/11/2015 19/01/2024
Independent Dir/Board Member 13/11/2015 19/01/2024
Kwok Leung Ng
Kwok Leung Ng
Comptroller/Controller/Auditor 01/10/2017 01/01/2024
Corporate Secretary 01/12/2019 01/10/2023
Lun Kei Kwong
Lun Kei Kwong
Corporate Secretary 01/10/2023 18/12/2023
Tak Wah Tam
Tak Wah Tam
Director/Board Member 17/11/2014 15/12/2023
Chi Chung Li
Chi Chung Li
Corporate Secretary 01/12/2013 13/12/2019
Xin Sheng Liu
Xin Sheng Liu
Director/Board Member 02/05/2017 23/10/2018
Rong Wu Peng
Rong Wu Peng
Director/Board Member - 07/08/2018
Chairman 17/11/2014 -
Wai Hung Ng
Wai Hung Ng
Director/Board Member 01/06/2015 01/06/2017
Independent Dir/Board Member 01/06/2015 01/06/2017
Kwan Yau Lam
Kwan Yau Lam
Director/Board Member 13/11/2015 01/06/2017
Independent Dir/Board Member 13/11/2015 01/06/2017
Kee Chung Wong
Kee Chung Wong
Director/Board Member 09/05/2016 01/06/2017
Jiew Yew Yeo
Jiew Yew Yeo
Director/Board Member 19/06/2013 13/02/2017
Chief Executive Officer 01/01/1983 13/02/2017
Founder 01/01/1983 13/02/2017
Tiow Swee Ng
Tiow Swee Ng
Director/Board Member 09/12/2013 13/11/2015
Independent Dir/Board Member 09/12/2013 13/11/2015
Siew Chuan Wong
Siew Chuan Wong
Director/Board Member 09/12/2013 13/11/2015
Independent Dir/Board Member 09/12/2013 13/11/2015
Jian Yuan Chen
Jian Yuan Chen
Director/Board Member 09/12/2013 -
Independent Dir/Board Member 09/12/2013 -
Yew Heng Sim
Yew Heng Sim
Director/Board Member 09/12/2013 -
Bee Fong Chan
Bee Fong Chan
Director of Finance/CFO 01/01/2013 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme1
Logo Prosperity Group International Limited
Kingbostrike Ltd est une société holding d'investissement principalement engagée dans le système de distribution électrique. La société exerce ses activités dans trois secteurs. Le segment des systèmes de distribution électrique est engagé dans la fourniture de systèmes de distribution électrique. Il comprend des tableaux de distribution, des boîtes de jonction, des câbles et des interrupteurs. Le secteur de l'énergie solaire est engagé dans la fourniture et l'installation de pièces et d'équipements solaires photovoltaïques. Le segment des services d'ingénierie est engagé dans la fourniture de services d'ingénierie électrique.
Employés
44

Départs de Personnes Clées

Rong Wu Peng
-
Rong Wu Peng

Chairman

17/11/2014 -