PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED

Instrument Inactif

Gouvernance Prosperity International Holdings (H.K.) Limited

803 BMG7274T1523

Développement et opérations immobilières

Comité Exécutif: Prosperity International Holdings (H.K.) Limited

Dirigeant

Fonctions occupéesDepuis

Siu Keung Kong

57 ans

Director of Finance/CFO

01/01/2004

Composition du Conseil d'Administration: Prosperity International Holdings (H.K.) Limited

Administrateur

ComitésDepuis

Siu Keung Kong

57 ans

Director/Board Member

Dernières Nominations: Prosperity International Holdings (H.K.) Limited

07/10/21

Le président de Prosperity International démissionne

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Prosperity International Holdings (H.K.) Limited

Insider

Fonctions occupées

DepuisJusqu'au

Yi Wen Zhang

Chief Executive Officer	11/06/2021	07/10/2021
Chairman	11/06/2021	07/10/2021

Xiao Tian Yan

Director/Board Member	28/10/2019	23/06/2021
Independent Dir/Board Member	28/10/2019	23/06/2021

Qiang Ming Xie

Director/Board Member	04/07/2019	18/12/2020
Chief Executive Officer	08/07/2019	11/06/2021
Chairman	18/12/2020	11/06/2021

Shu Ying Xue

Director/Board Member	21/05/2021	-
Independent Dir/Board Member	21/05/2021	-

Ya Li Tang

Director/Board Member	21/05/2021	-
Independent Dir/Board Member	21/05/2021	-

Gui Sen Guan

Director/Board Member	08/07/2019	18/12/2020
Independent Dir/Board Member	08/07/2019	18/12/2020

Ben Koon Wong

Chairman	01/01/1980	18/12/2020
Founder	01/01/1980	18/12/2020

Xin Ma

Director/Board Member

08/07/2019

18/12/2020

Gen Zhao

Director/Board Member	05/07/2019	18/12/2020
Independent Dir/Board Member	05/07/2019	18/12/2020

Qiao Ming Nie

Director/Board Member

05/07/2019

18/12/2020

Shui Sun

Corporate Secretary

31/07/2020

18/12/2020

Ming Kwan Ng

Chief Operating Officer

01/05/2019

01/11/2020

Gloria Wong

Director/Board Member

01/06/2010

05/08/2020

Kai Nang Chan

Director/Board Member	17/08/2010	26/09/2019
Independent Dir/Board Member	17/08/2010	26/09/2019

Jiafu Wang

Director/Board Member

03/07/2017

08/07/2019

Ho Yung

Director/Board Member	01/09/2004	08/07/2019
Independent Dir/Board Member	01/09/2004	08/07/2019

Jian Wu Ma

Director/Board Member	17/08/2010	08/07/2019
Independent Dir/Board Member	17/08/2010	08/07/2019

Li Kang Wu

Director/Board Member	01/02/2014	08/07/2019
Chief Operating Officer	01/07/2012	18/01/2016

Yong Shun Liu

Director/Board Member	19/09/2011	08/07/2019
Corporate Officer/Principal	01/06/2011	08/07/2019

Shu Zhong Mao

Director/Board Member	06/01/2010	08/07/2019
Chief Executive Officer	06/01/2010	08/07/2019

Kim Hung Yuen

Director/Board Member	01/01/2002	25/05/2019
Independent Dir/Board Member	01/01/2002	25/05/2019

Zhi Min Li

Director/Board Member

03/07/2017

31/12/2018

Changshun Liu

Corporate Secretary

27/10/2017

Kin Ming Chu

Comptroller/Controller/Auditor

01/06/2009

01/06/2015

Kai Zhu

Director/Board Member

25/09/2013

31/01/2015

Yong Sen Sun

Director/Board Member

23/09/2008

15/09/2014

Johannes Petrus Mulder

Director/Board Member

01/06/2010

31/01/2014

Ben Ren Liu

Director/Board Member

19/08/2010

25/06/2013

Dun Shi Liang

Director/Board Member	19/08/2010	19/09/2011
Independent Dir/Board Member	26/08/2011	19/09/2011

Tsz Kit Liu

Comptroller/Controller/Auditor

01/01/2011

Kwok Choi Mo

Director/Board Member

27/04/2010

17/08/2010

Brent Zhiwei Jiang

President

26/11/2009

Ching-Fong Hon

Director/Board Member

23/09/2008

Hon Fai Ng

Director/Board Member

01/01/1980

Qiang Chang Sun

Director/Board Member

Ping-Kwan Wong

Chairman	-	-
Founder	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Prosperity International Holdings HK Ltd est une société holding d'investissement principalement engagée dans l'investissement et le développement immobilier. La société exerce ses activités par le biais de quatre segments. Le segment Investissement et développement immobilier est engagé dans la fourniture de services d'investissement et de développement immobilier en Chine et en Indonésie. Le secteur de l'exploitation minière et du commerce du minerai de fer et des matières premières est engagé dans l'exploitation minière du minerai de fer et s'approvisionne en minerai de fer principalement auprès de tiers. Le segment Commerce du clinker, du ciment et d'autres matériaux de construction est engagé dans le commerce du clinker, du ciment et du laitier granulé de haut fourneau. Tous les autres segments fournissent des produits et des services.

Employés

171

Secteur

Développement et opérations immobilières

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