SMI CULTURE & TRAVEL GROUP HOLDINGS LIMITED

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Instrument Inactif

Gouvernance SMI Culture & Travel Group Holdings Limited

Actions

2366

BMG8229K1146

Production de spectacles

Comité Exécutif: SMI Culture & Travel Group Holdings Limited

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: SMI Culture & Travel Group Holdings Limited

Administrateur

ComitésDepuis

Yong Rao

Yong Rao

68 ans

Compensation Committee	14/08/2023
Nominating Committee	29/04/2020
Audit Committee Chair	14/08/2023
Compensation Committee Chair	20/01/2017

Xian Bo Liu

Xian Bo Liu

61 ans

Audit Committee	13/08/2014
Compensation Committee	13/08/2014
Nominating Committee Chair	13/08/2014

Chun Lu

Chun Lu

45 ans

Director/Board Member

22/06/2020

Wen Bo Chen

Wen Bo Chen

43 ans

Director/Board Member

06/12/2019

Anciens Dirigeants et Administrateurs: SMI Culture & Travel Group Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Xue Bo Zhao

Director/Board Member	28/07/2017	27/10/2021
Independent Dir/Board Member	28/07/2017	27/10/2021

Chien Chiang Wu

Chien Chiang Wu

Director/Board Member	11/09/2013	28/07/2017
Chairman	28/07/2017	04/10/2021
Independent Dir/Board Member	11/09/2013	28/07/2017

Kai Li

Director/Board Member

09/03/2018

28/09/2021

Wai Shing Chow

Director/Board Member

19/03/2020

31/12/2020

Kwan Yip Chang

Corporate Secretary

-

10/11/2020

Kun Ye Zeng

Corporate Secretary

06/11/2020

-

Yi Neng Li

Director/Board Member

10/01/2020

13/05/2020

Chi Sing Kam

Corporate Secretary

28/11/2019

06/05/2020

Jia Dong Fan

Director/Board Member	01/10/2019	10/01/2020
Chief Operating Officer	01/10/2019	10/01/2020

Qin Yi Yao

Director/Board Member

24/11/2016

06/12/2019

Chi Shing Luk

Corporate Secretary

30/07/2019

28/11/2019

Kwok Kuen Yuen

Corporate Secretary

03/09/2018

30/07/2019

Wai Sum Lo

Corporate Secretary

-

03/09/2018

Ming Kwan Ng

Director of Finance/CFO

01/11/2015

01/08/2018

Wai Ha Lai

Corporate Secretary

11/02/2018

08/06/2018

Xin Yuan

Director/Board Member

06/04/2017

09/03/2018

Da Lu Kong

Director/Board Member

07/06/2014

09/03/2018

Zhengchao Huang

Zhengchao Huang

Director/Board Member

-

13/02/2018

Ngar May Mui

Corporate Secretary

11/11/2013

11/02/2018

Nai Xiong Zhong

Nai Xiong Zhong

Chairman

11/11/2016

28/07/2017

Ji Ang Du

Director/Board Member	27/08/2013	20/01/2017
Independent Dir/Board Member	27/08/2013	20/01/2017

Chi To Chan

Director/Board Member

27/08/2013

24/11/2016

Feng Jiang

Director/Board Member	29/04/2015	11/11/2016
President	29/04/2015	11/11/2016

Fei Wang

Director/Board Member	-	-
Chief Executive Officer	-	-
Chairman	04/07/2016	11/11/2016

Bin Hao

Chairman

07/06/2014

04/07/2016

Hai Yun Wang

Director/Board Member

06/08/2015

03/06/2016

Jin Sheng Jiang

Jin Sheng Jiang

Director/Board Member	11/09/2013	06/08/2015
Independent Dir/Board Member	11/09/2013	06/08/2015

Gin Ing Hu

Director/Board Member

27/08/2013

31/10/2014

Chen Xi Chi

Director/Board Member

27/08/2013

31/10/2014

Jun Bo Lin

Director/Board Member

25/10/2011

06/06/2014

Chen Hai

Director/Board Member

-

16/05/2014

Fung Yee Leung

Director/Board Member	22/04/2013	06/09/2013
Chairman	04/05/2012	22/04/2013
Founder	29/10/2002	27/05/2013
President	19/01/2010	13/08/2012

Ho Leung Fung

Director/Board Member	31/08/2012	06/09/2013
Independent Dir/Board Member	31/08/2012	06/09/2013

Hong Guo

Director/Board Member

28/05/2012

06/09/2013

Wai Ling Sze To

Wai Ling Sze To

Director/Board Member	31/08/2012	01/09/2013
Independent Dir/Board Member	31/08/2012	01/09/2013

Patrick Yeung

Director/Board Member	18/01/2013	27/08/2013
Independent Dir/Board Member	18/01/2013	27/08/2013

Peter Zaldivar

Director/Board Member

05/08/2010

07/05/2013

Koon Man Hui

Director/Board Member	01/12/2003	22/10/2012
Independent Dir/Board Member	25/10/2011	22/10/2012

Wayne Chou

Director/Board Member	05/08/2010	-
Independent Dir/Board Member	25/10/2011	-

Hon Chuen Lau

Director/Board Member	01/12/2003	08/08/2012
Independent Dir/Board Member	19/07/2011	08/08/2012

Tsz Wah Lai

Director/Board Member	25/06/2012	-
Chief Executive Officer	09/07/2012	26/09/2013

Chiu King Ho

Director/Board Member

28/04/2008

28/05/2012

Lin Feng Pan

Director/Board Member

05/08/2010

28/05/2012

Stanley Thomas

Director/Board Member

05/08/2010

28/05/2012

Doug Flynn

Director/Board Member

28/04/2008

01/04/2012

Yan Chi Yiu

Director/Board Member

26/11/2007

22/03/2012

Yu-Hong Wong

Chairman	29/10/2002	21/03/2012
Founder	29/10/2002	21/03/2012

Haw Shun Lam

Director/Board Member

03/05/2004

22/03/2012

Chin Wan Yeung

Director/Board Member	01/12/2010	22/03/2012
Director of Finance/CFO	01/12/2010	22/03/2012

Yuen Man Lam

Director of Finance/CFO

22/03/2012

-

Loong Shui Owyang

Loong Shui Owyang

Director/Board Member

19/01/2010

21/03/2012

Yuk Chi Liu

Director/Board Member

01/01/2006

21/03/2012

Hoi Fong Tsiang

Hoi Fong Tsiang

Director/Board Member	01/12/2003	21/03/2012
Corporate Officer/Principal	25/10/2011	21/03/2012

Chit Sing Ng

Corporate Secretary

01/12/2010

30/09/2011

Wai Kuen Tse

Director/Board Member	31/12/2010	24/06/2011
Chief Operating Officer	05/08/2010	24/06/2011

Xiao Shan Su

Director/Board Member

05/08/2010

01/05/2011

Ying Ho Wong

Director/Board Member

29/11/2010

29/11/2010

Simon Zinger

Director/Board Member

01/12/2003

09/07/2010

Kym Richard Pfitzner

Kym Richard Pfitzner

Director/Board Member

01/12/2003

09/07/2010

Kwei Fen Lee

Director/Board Member

31/07/2006

08/07/2010

Mei Ling Fung

Corporate Secretary

17/02/2010

11/03/2010

Hak Hip Hung

Director/Board Member

25/03/2010

-

Chun Yu Lai

Comptroller/Controller/Auditor

01/08/2005

01/06/2007

Yung Kwok Tsui

Director of Finance/CFO

01/11/2003

01/08/2004

Yip Man Tam

Corporate Officer/Principal

26/10/2011

-

Wing Chung Chan

Wing Chung Chan

Director of Finance/CFO

-

-

Man Wai Tang

Corporate Officer/Principal

26/10/2011

-

Ho Yin Fan

Comptroller/Controller/Auditor

-

-

Kar Chung Chan

Comptroller/Controller/Auditor

25/10/2011

-

Wing Hing Lau

Corporate Officer/Principal

25/10/2011

-

Eddy Loh

Chief Tech/Sci/R&D Officer

26/10/2011

-

Lily Shen

Human Resources Officer

26/10/2011

-

Hui Xia Zhao

Investor Relations Contact	26/10/2011	-
Public Communications Contact	26/10/2011	-

Ying Zhang

Corporate Officer/Principal

26/10/2011

-

Kwan Lap Wong

Corporate Officer/Principal

26/10/2011

-

Chit Ping Lam

Comptroller/Controller/Auditor

25/10/2011

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Profil Société

SMI Culture & Travel Group Holdings Limited est une société holding d'investissement dont l'activité principale est l'investissement dans le cinéma. Avec ses filiales, la société exerce ses activités dans trois secteurs. Le secteur de l'investissement cinématographique est impliqué dans l'investissement des droits cinématographiques. Le secteur des systèmes de billetterie et des services techniques de technologie de l'information (TI) est impliqué dans l'exploitation de la plate-forme de billetterie et la fourniture de services techniques de TI. Le secteur des activités liées aux programmes de télévision est impliqué dans la vente de droits d'édition et l'édition de fictions. En outre, la société est également engagée dans les activités de publicité en ligne et de publicité pour les films, ainsi que dans les activités d'agence pour les films, les réalisateurs, les scénaristes et les artistes.

Employés

21

Secteur

Production de spectacles

Plus d'informations sur la société

Départs de Personnes Clées

Chien Chiang Wu

-

Chien Chiang Wu

Chairman

28/07/2017 04/10/2021

Nai Xiong Zhong

-

Nai Xiong Zhong

Chairman

11/11/2016 28/07/2017

Fei Wang

-

Chief Executive Officer

Bin Hao

-

Chairman

07/06/2014 04/07/2016

Fung Yee Leung

-

Tsz Wah Lai

-

Chief Executive Officer

09/07/2012 26/09/2013

Yu-Hong Wong

-

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Action 2366
Société SMI Culture & Travel Group Holdings Limited
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