Instrument Inactif

Gouvernance Starlight Culture Ent. Hong Kong S.E.

1159

BMG8442E1012

Sociétés holdings

Comité Exécutif: Starlight Culture Ent.

Dirigeant

Fonctions occupéesDepuis

Lei Luo

56 ans

Chief Executive Officer

31/05/2017

Chun Sing Ho

Director of Finance/CFO	18/12/2023
Corporate Secretary	18/12/2023

Wei Zhao

46 ans

Chief Executive Officer

07/05/2026

Composition du Conseil d'Administration: Starlight Culture Ent.

Administrateur

ComitésDepuis

Xu Feng Jing

54 ans

Executive Committee

15/09/2023

Zhong Jie Niu

58 ans

Audit Committee	21/06/2024
Compensation Committee	21/06/2024
Nominating Committee Chair	18/12/2018
Nominating Committee	20/09/2023
Compensation Committee Chair	26/06/2023
Audit Committee Chair	20/09/2023

Zhi Hao Xu

54 ans

Audit Committee	20/09/2023
Nominating Committee	20/09/2023
Compensation Committee Chair	20/09/2023

Hong Liang Wu

54 ans

Audit Committee	02/03/2023
Compensation Committee	02/03/2023
Nominating Committee	02/03/2023

Fang Hui Hu

60 ans

Compensation Committee

27/11/2025

Xiao Li Wu

35 ans

Executive Committee

23/07/2019

Lei Luo

56 ans

Executive Committee Chair

31/05/2017

Dernières Nominations: Starlight Culture Ent.

28/06/24	Starlight Culture Entertainment Group Limited annonce le changement de son secrétaire général et de son représentant autorisé	CI
18/12/23	Starlight Culture Entertainment Group Limited annonce un changement de Secrétaire Général Adjoint	CI
20/11/23	Starlight Culture Entertainment met fin aux services de son directeur de la technologie et de son directeur de l'exploitation	MT
17/11/23	Starlight Culture Entertainment Group Limited annonce la fin de la nomination de Chen, Lijun en tant que directeur de la technologie et de Guo Bingjun en tant que directeur de l'exploitation	CI
20/09/23	Starlight Culture Entertainment Group Limited annonce des changements au sein de son conseil d'administration	CI
05/09/23	Starlight Culture Entertainment Group Limited annonce des changements au niveau de la direction	CI
28/03/23	Starlight Culture Entertainment Group Limited annonce des nominations à des postes de direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Starlight Culture Ent.

Insider

Fonctions occupées

DepuisJusqu'au

Kang Qiao Sang

Director/Board Member	20/02/2020	10/10/2024
Chairman	10/10/2024	27/11/2025

Liang Tang

Chairman

18/09/2020

10/10/2024

Yiu Kuen Cheung

Corporate Secretary

15/08/2013

28/06/2024

Jiajia Li

Comptroller/Controller/Auditor	21/05/2021	18/12/2023
Corporate Secretary	28/06/2021	18/12/2023

Lijun Chen

Chief Tech/Sci/R&D Officer

24/03/2023

17/11/2023

Bing Jun Guo

Chief Operating Officer

24/03/2023

17/11/2023

Ming De Wei

Director/Board Member	31/05/2017	20/09/2023
Independent Dir/Board Member	31/05/2017	20/09/2023

Ming Tak Ngai

Director/Board Member	13/05/2017	20/09/2023
Independent Dir/Board Member	13/05/2017	20/09/2023

Chit Chau

Director/Board Member	22/07/2013	15/09/2023
Chief Executive Officer	22/07/2013	31/12/2015
Chairman	22/07/2013	03/11/2014

Jing Bo Zhou

Director/Board Member

15/07/2021

02/03/2023

Zhang Zhang

Corporate Officer/Principal

01/11/2014

01/12/2021

Qun Gao

Director/Board Member	14/05/2019	15/07/2021
Chairman	05/10/2017	14/05/2019

Wai Hung Wong

Director/Board Member	14/05/2019	12/05/2021
Independent Dir/Board Member	14/05/2019	12/05/2021

Runsheng Ma

Director/Board Member	14/05/2019	12/05/2021
Independent Dir/Board Member	14/05/2019	12/05/2021

Jie Chen

Director/Board Member

23/07/2019

17/09/2020

Jun Fang

Chairman

14/05/2019

17/09/2020

Ching Fung Hung

Director/Board Member

27/09/2014

30/06/2020

Shou Lei Wang

Director/Board Member

25/08/2017

20/02/2020

Hong Chen

Director/Board Member

11/05/2017

21/06/2019

Hai Tian Li

Director/Board Member

31/05/2017

14/05/2019

Chi Mo Kong

Director/Board Member	31/05/2017	14/05/2019
Independent Dir/Board Member	31/05/2017	14/05/2019

Tao Hong

Director/Board Member	31/05/2017	14/05/2019
Independent Dir/Board Member	31/05/2017	14/05/2019

Xu Yan

Director/Board Member	11/05/2017	31/05/2017
Chairman	31/05/2017	29/06/2018

Lap Keung Lee

Corporate Officer/Principal

01/06/2015

01/08/2017

Yin Lok Lam

Chairman

03/11/2014

31/05/2017

Kin Ming Tsui

Director/Board Member	17/11/2015	31/05/2017
Director of Finance/CFO	17/11/2015	31/05/2017

Wing Tung Chow

Director/Board Member	03/11/2014	31/05/2017
Independent Dir/Board Member	03/11/2014	31/05/2017

Daniel Domingos António

Director/Board Member	03/11/2014	31/05/2017
Independent Dir/Board Member	03/11/2014	31/05/2017

Chi Chung Kwok

Director/Board Member	03/11/2014	31/05/2017
Independent Dir/Board Member	03/11/2014	31/05/2017

Kuen Hon Ng

Director/Board Member

28/02/2017

Kwok Leung Wong

Director/Board Member	03/02/2015	22/02/2016
Chief Executive Officer	03/02/2015	22/02/2016

Teik Hwai Wah

Director/Board Member	-	01/09/2015
Director of Finance/CFO	-	01/09/2015

Wai Kwan Wong

Director/Board Member	13/09/2013	03/11/2014
Independent Dir/Board Member	13/09/2013	03/11/2014
Director/Board Member	31/05/2017	20/09/2023
Independent Dir/Board Member	31/05/2017	20/09/2023

Jian Hong Zhou

Director/Board Member	31/08/2013	03/11/2014
Independent Dir/Board Member	31/08/2013	03/11/2014

Hao Tang

Director/Board Member

22/07/2013

03/11/2014

Pak Sum Lum

Director/Board Member	28/04/2009	01/11/2014
Independent Dir/Board Member	28/04/2009	01/11/2014

Sung Wai Chan

Director/Board Member

08/04/2010

23/06/2014

Kai Wing Shum

Director/Board Member	13/09/2013	13/09/2013
Independent Dir/Board Member	13/09/2013	13/09/2013
Director/Board Member	01/09/2012	01/09/2013
Independent Dir/Board Member	01/09/2012	01/09/2013

Yiu Chong Yang

Director/Board Member

20/04/2001

31/08/2013

Kwok Leung Lee

Director/Board Member

20/04/2001

31/08/2013

Ka Wing Mak

Director/Board Member	22/04/2010	31/08/2013
Independent Dir/Board Member	22/04/2010	31/08/2013

Mei Chau Cheng

Corporate Secretary

15/08/2013

Ying Chung Sun

Chief Executive Officer	08/04/2010	22/07/2013
Chairman	08/04/2010	22/07/2013

Chun Choi Law

Director/Board Member	22/04/2010	25/09/2012
Independent Dir/Board Member	22/04/2010	25/09/2012

King Lam Joseph Wong

Director/Board Member

12/10/2009

01/01/2012

Lic Ki Ho

Director/Board Member	09/04/2010	09/04/2010
Independent Dir/Board Member	09/04/2010	09/04/2010

Siu Wing Chan

Director/Board Member	02/04/2009	07/04/2010
Independent Dir/Board Member	07/04/2010	07/04/2010

Lo Nar Tang

Corporate Secretary

01/01/2009

01/04/2010

Hon Keung Wan

Director/Board Member

27/05/2008

31/12/2009

Yuk Kong Tse

Director/Board Member	02/03/2009	28/04/2009
Independent Dir/Board Member	02/03/2009	28/04/2009

Kwok Hing Cheng

Director/Board Member

22/04/2009

Shek Lun Tong

Chairman	02/03/2009	02/03/2009
President	-	02/03/2009

Gen Cheung Goh

Director/Board Member	-	06/02/2009
Independent Dir/Board Member	06/02/2009	06/02/2009

Yao Quan Sun

Director/Board Member

01/02/2009

Ping Man Kwong

Comptroller/Controller/Auditor	01/06/2008	01/01/2009
Corporate Secretary	01/01/2009	01/01/2009

Wai Yu Chung

Director/Board Member

08/10/2008

Lai King Ko

Director/Board Member

08/10/2008

Hei Chiu Wong

Comptroller/Controller/Auditor	01/06/2000	01/07/2008
Corporate Secretary	01/06/2000	01/07/2008

Ho Man Chan

Director/Board Member

27/05/2008

Lawrence Lee

Comptroller/Controller/Auditor

Zhang Wan

Chief Investment Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	1

Smart Digital Technology Group Ltd, anciennement Starlight Culture Entertainment Group Ltd, est une société principalement engagée dans l'investissement dans les films et les séries télévisées. La société exploite des entreprises médiatiques et culturelles, notamment des investissements dans la production et la distribution de contenus de divertissement, crée un nouveau modèle de développement de la propriété intellectuelle, d'exploitation conjointe et de développement d'activités dérivées, et crée une industrie écologique de contenu complet par le biais de l'autorisation de marque et de la gestion de la construction. La société incube principalement des contenus à Hollywood, développe des industries en Chine continentale et exploite des capitaux à Hong Kong.

Employés

Secteur

Sociétés holdings

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