Gouvernance StarGlory Holdings Company Limited

8213

KYG844271141

Restaurants et bars

Temps Différé Hong Kong S.E. Autres places de cotation 10:08:34 16/07/2026			Varia. 5j.	Varia. 1 janv.
0,1560 ^HKD	0,00%		+22,83%	-46,21%

30/06	StarGlory Holdings Company Limited publie ses résultats pour l'exercice clos le 31 mars 2026	CI
28/11	StarGlory Holdings Company Limited publie ses résultats semestriels au 30 septembre 2025	CI

Comité Exécutif: StarGlory Holdings Company Limited

Dirigeant

Fonctions occupéesDepuis

Tao Zhang

45 ans

Compliance Officer

01/06/2023

Chiu Kin Chan

Corporate Secretary

13/05/2025

Composition du Conseil d'Administration: StarGlory Holdings Company Limited

Administrateur

ComitésDepuis

Tao Zhang

45 ans

Compensation Committee	01/06/2023
Governance Committee	01/06/2023
Nominating Committee Chair	01/06/2023

Yee Ping Chan

48 ans

Compensation Committee	08/11/2016
Nominating Committee	08/11/2016
Audit Committee Chair	19/06/2020
Governance Committee Chair	08/11/2016

Xiao Li Pang

48 ans

Audit Committee	11/12/2023
Governance Committee	11/12/2023
Nominating Committee	15/05/2026

Wenjuan Zhang

37 ans

Audit Committee	11/12/2023
Compensation Committee Chair	11/12/2023

Hong Chen Li

27 ans

Director/Board Member

28/07/2023

Dernières Nominations: StarGlory Holdings Company Limited

11/12/23	StarGlory Holdings Company Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
28/07/23	StarGlory Holdings Company Limited annonce des changements au sein de son conseil d'administration	CI
04/07/23	StarGlory Holdings Company Limited annonce des changements au sein de son conseil d'administration	CI
01/06/23	StarGlory Holdings Company Limited annonce des changements au sein de son conseil d'administration	CI
13/10/22	StarGlory Holdings Company Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: StarGlory Holdings Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Kit Yan Lam

Director of Finance/CFO	08/11/2016	13/05/2025
Corporate Secretary	08/11/2016	13/05/2025

Xingwei Feng

Director/Board Member	04/07/2023	11/12/2023
Independent Dir/Board Member	04/07/2023	11/12/2023

Liao Sijie

Director/Board Member	28/07/2023	11/12/2023
Independent Dir/Board Member	28/07/2023	11/12/2023

Xiao Wen Wu

Director/Board Member

21/05/2019

28/07/2023

Shi Quan Zeng

Director/Board Member	28/03/2018	04/07/2023
Independent Dir/Board Member	28/03/2018	04/07/2023

Li Huang

Chairman	13/10/2022	01/06/2023
Compliance Officer	13/10/2022	01/06/2023

Chao Huang

Chairman	01/10/2018	13/10/2022
Compliance Officer	01/10/2018	13/10/2022

Hai Yu Yang

Director/Board Member	11/12/2020	-
Director/Board Member	-	28/07/2023
Independent Dir/Board Member	-	28/07/2023

Guo Zhen Deng

Director/Board Member	08/11/2016	11/12/2020
Independent Dir/Board Member	08/11/2016	11/12/2020
Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hua Zheng

Director/Board Member

08/11/2016

21/05/2019

Tai Him Yip

Director/Board Member	08/11/2016	28/03/2018
Independent Dir/Board Member	08/11/2016	28/03/2018

Kam Fai Chan

Director/Board Member	10/05/2010	08/11/2016
Independent Dir/Board Member	18/02/2010	08/11/2016

Kin Chun Chan

Chairman	08/11/2016	-
Compliance Officer	08/11/2016	-

Kwok Keung Chung

Director/Board Member	18/02/2010	08/11/2016
Independent Dir/Board Member	18/02/2010	08/11/2016

King Yee Ho

Comptroller/Controller/Auditor	10/05/2010	08/11/2016
Corporate Secretary	10/05/2010	08/11/2016

Bhanusak Asvaintra

Director/Board Member	18/02/2010	08/11/2016
Independent Dir/Board Member	18/02/2010	08/11/2016

Sing Ming Tang

Chief Executive Officer	-	08/11/2016
Chairman	-	08/11/2016
Compliance Officer	-	08/11/2016

Hiu Yung Cheng

Corporate Officer/Principal

01/04/2013

01/10/2014

Shun Hon Lee

Director/Board Member

01/01/1972

17/08/2012

Pak Ki Li

Director/Board Member

01/01/2007

08/03/2010

Hang Chan

Director/Board Member

01/01/2004

08/03/2010

Wai Yip Lee

Director/Board Member

01/01/2001

08/03/2010

Sui Fun Jim

Director/Board Member

01/01/1994

08/03/2010

York Liao

Director/Board Member

01/01/2002

08/03/2010

Anthony Francis Martin Conway

Director/Board Member	08/03/2010	08/03/2010
Independent Dir/Board Member	08/03/2010	08/03/2010

Chun Lam Yeung

Sales & Marketing

10/05/2010

Che Kin Lau

Corporate Officer/Principal

10/05/2010

Ping Kuen Wong

Chief Tech/Sci/R&D Officer

10/05/2010

Nga Kuen Cheung

Corporate Officer/Principal

Chi Fai Tang

Corporate Officer/Principal

Chi Keung Chan

Corporate Officer/Principal

Fred Ruan

Corporate Officer/Principal

Yiu Chung Lam

Corporate Officer/Principal

Wai Wong Chan

Corporate Officer/Principal

Hon Ching Chun

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	2

StarGlory Holdings Co Ltd est une société holding d'investissement dont l'activité principale consiste à fournir des services de restauration. La société exerce ses activités à travers deux segments. Le segment Restauration fournit principalement des services de restauration, notamment l'exploitation de restaurants et de pâtisseries. Le segment Activités photovoltaïques se consacre principalement au commerce de produits photovoltaïques et de matières premières connexes.

Employés

Secteur

Restaurants et bars

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