Action 1182 SUCCESS DRAGON INTERNATIONAL HOLDINGS LIMITED
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Gouvernance Success Dragon International Holdings Limited

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1182

BMG8551N1166

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Marché Fermé -
Hong Kong S.E.
10:08:32 18/09/2026 		Varia. 5j. Varia. 1 janv.
0,6350 HKD -9,29% Graphique intraday de Success Dragon International Holdings Limited -8,63% -0,78%
31/07 Success Dragon International Holdings Limited annonce des changements au sein de son conseil d'administration, effectifs au 1er août 2026 CI
29/06 Success Dragon International Holdings Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026 CI

Comité Exécutif: Success Dragon International Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Bao Zhi Wang

Bao Zhi Wang

58 ans

Chief Executive Officer 13/07/2022
Lei Ding

Lei Ding

35 ans

Chief Operating Officer 13/07/2022
Mei Wai Lam

Mei Wai Lam

43 ans

Corporate Secretary 28/04/2022
Wai Lung Chan

Wai Lung Chan

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Success Dragon International Holdings Limited

Administrateur
ComitésDepuis
Lei Ding

Lei Ding

35 ans

Compensation Committee 01/08/2026
Nominating Committee Chair 01/08/2026
Ka Yue Cheung

Ka Yue Cheung

53 ans

Compensation Committee 19/10/2022
Nominating Committee 30/09/2024
Audit Committee Chair 30/06/2022
Audit Committee 30/09/2024
Compensation Committee Chair 30/09/2024
Chi Yan Wong

Chi Yan Wong

45 ans

Audit Committee Chair 30/09/2018
Audit Committee 19/04/2022
Nominating Committee 19/04/2022
Compensation Committee Chair 19/04/2022
You Gao Deng

You Gao Deng

59 ans

Audit Committee 20/09/2019
Nominating Committee 20/09/2019
Compensation Committee Chair 20/09/2019
Yan Wang

Yan Wang

56 ans

Director/Board Member 30/09/2025
Independent Dir/Board Member 30/09/2025
Bao Zhi Wang

Bao Zhi Wang

58 ans

Director/Board Member 13/07/2022

Dernières Nominations: Success Dragon International Holdings Limited

31/07 Success Dragon International Holdings Limited annonce des changements au sein de son conseil d'administration, effectifs au 1er août 2026 CI
30/09/25 Success Dragon International Holdings Limited annonce des changements au sein du conseil d'administration et des comités, effectifs au 30 septembre 2025 CI
05/07/23 Success Dragon International Holdings Limited nomme Wang Baozhi au poste de directeur exécutif CI
05/07/23 Success Dragon International Holdings Limited nomme Wang Baozhi au poste de directeur général de la société CI
19/10/22 Success Dragon International Holdings Limited annonce des changements au sein de son conseil d'administration CI
13/07/22 Success Dragon International Holdings Limited annonce des changements au sein de son conseil d'administration CI
13/07/22 Success Dragon International Holdings Limited annonce des changements de directeur général CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Success Dragon International Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Shi Wei Liu
Shi Wei Liu
Chairman 13/07/2022 01/08/2026
Lok Man Chong
Lok Man Chong
Director/Board Member 08/05/2020 19/10/2022
Independent Dir/Board Member 08/05/2020 19/10/2022
Tsz Kwan Lau
Tsz Kwan Lau
Corporate Secretary 24/02/2022 28/04/2022
Wan Fung Yam
Wan Fung Yam
Director of Finance/CFO 13/09/2021 24/02/2022
Corporate Secretary 13/09/2021 24/02/2022
Lai Seung Leung
Lai Seung Leung
Corporate Secretary 13/03/2020 13/09/2021
Tian Xiang Zhu
Tian Xiang Zhu
Director/Board Member 11/06/2020 19/07/2021
Chief Executive Officer 11/06/2020 19/07/2021
Nai Yuet Cheung
Nai Yuet Cheung
Director/Board Member 11/06/2020 15/10/2020
Hu Liu
Hu Liu
Director/Board Member 20/09/2019 11/06/2020
Wai Ip Law
Wai Ip Law
Corporate Secretary 30/09/2019 13/03/2020
Kin Wah Au
Kin Wah Au
Director/Board Member 30/09/2018 10/02/2020
Independent Dir/Board Member 30/09/2018 10/02/2020
Ming Yin Au Yeung
Ming Yin Au Yeung
Corporate Secretary 01/10/2017 30/09/2019
Dong Eun Chi
Dong Eun Chi
Director/Board Member 14/09/2017 20/09/2019
Independent Dir/Board Member 14/09/2017 20/09/2019
Chun Wai Roy Kwan
Chun Wai Roy Kwan
Chief Executive Officer 02/07/2018 20/09/2019
Chairman 02/07/2018 20/09/2019
Yuk Lun Chung
Yuk Lun Chung
Director/Board Member 07/06/2017 30/09/2018
Independent Dir/Board Member 07/06/2017 30/09/2018
Peng Tak Yong
Peng Tak Yong
Director/Board Member 08/04/2011 30/09/2018
Independent Dir/Board Member 08/04/2011 30/09/2018
Teng Hong Tan
Teng Hong Tan
Chief Executive Officer 07/06/2017 03/07/2018
Chairman 07/06/2017 03/07/2018
Hoon Leum Goh
Hoon Leum Goh
Director/Board Member 22/03/2013 03/01/2018
Independent Dir/Board Member 22/03/2013 19/07/2015
Pui Ki Cheung
Pui Ki Cheung
Director of Finance/CFO 14/04/2014 01/10/2017
Corporate Secretary 05/01/2017 01/10/2017
Kwong Wah Er
Kwong Wah Er
Director/Board Member 02/07/2014 14/09/2017
Independent Dir/Board Member 02/07/2014 14/09/2017
Jian Peng Zheng
Jian Peng Zheng
Director/Board Member 29/08/2016 14/09/2017
Independent Dir/Board Member 29/08/2016 14/09/2017
Li Min Jia
Li Min Jia
Director/Board Member 24/03/2017 07/06/2017
Independent Dir/Board Member 24/03/2017 07/06/2017
Xue Hua Li
Xue Hua Li
Chairman 03/03/2017 07/06/2017
Dan Jiang
Dan Jiang
Director/Board Member 24/03/2017 07/06/2017
Chief Executive Officer 24/03/2017 07/06/2017
Carlos Luis Salas Porras
Carlos Luis Salas Porras
Director/Board Member 07/05/2015 01/04/2017
Chief Executive Officer 02/10/2015 03/03/2017
Chairman 11/06/2015 -
Yuk Wong
Yuk Wong
Corporate Secretary 12/05/2015 05/01/2017
Po Hon Leung
Po Hon Leung
Director/Board Member 16/07/2015 29/08/2016
Independent Dir/Board Member 16/07/2015 29/08/2016
Wing Yun Ma
Wing Yun Ma
Director/Board Member 29/08/2016 -
Independent Dir/Board Member 29/08/2016 -
Hock Meng Lai
Hock Meng Lai
Director/Board Member 06/04/2011 02/10/2015
Chief Executive Officer 01/04/2011 02/10/2015
Independent Dir/Board Member 06/04/2011 02/07/2014
Cheok Kei Io
Cheok Kei Io
Director/Board Member 01/07/2007 16/07/2015
Independent Dir/Board Member 01/07/2007 16/07/2015
Zhe Ying Lin
Zhe Ying Lin
Director/Board Member 01/02/2013 01/01/2015
Narayanan Balakhrishnan
Narayanan Balakhrishnan
Director/Board Member 06/04/2011 31/07/2014
Chief Executive Officer - 31/07/2014
Independent Dir/Board Member 06/04/2011 31/07/2014
Kwok Lun Ng
Kwok Lun Ng
Director/Board Member 01/07/2008 01/10/2013
Chief Operating Officer 01/07/2008 01/10/2013
Siu Kwan Sik
Siu Kwan Sik
Director/Board Member 06/10/2011 11/10/2012
Chief Executive Officer 01/09/2009 11/10/2012
Corporate Secretary 01/09/2009 11/10/2012
Tak Hung Arthur Yeung
Tak Hung Arthur Yeung
Chief Operating Officer 04/05/2010 03/08/2012
Chiu Law
Chiu Law
Director/Board Member 06/04/2011 01/03/2012
Independent Dir/Board Member 06/04/2011 01/03/2012
Chuang Wu
Chuang Wu
Director/Board Member 09/05/2007 06/04/2011
Ming Tang
Ming Tang
Director/Board Member 14/04/2010 06/04/2011
Chief Investment Officer 01/04/2009 01/11/2011
Shan Chuan Wang
Shan Chuan Wang
Director/Board Member 14/04/2010 08/04/2011
Chee Tock Cheng
Chee Tock Cheng
Chairman 04/05/2010 08/04/2011
Pui Cheung Fung
Pui Cheung Fung
Director/Board Member 14/04/2010 06/04/2011
Dongxin Cao
Dongxin Cao
Director/Board Member 06/07/2007 06/04/2011
Kim Wah Lim
Kim Wah Lim
President 06/04/2011 -
Xichang Hu
Xichang Hu
Director/Board Member 14/04/2010 06/04/2011
Chi Chung Ho
Chi Chung Ho
Director/Board Member 14/04/2010 04/05/2010
President 04/05/2010 06/04/2011
Ping Yu
Ping Yu
Director/Board Member 14/04/2010 06/04/2011
Carl Gunnar Myhre
Carl Gunnar Myhre
Director/Board Member 06/04/2011 -
Independent Dir/Board Member 06/04/2011 -
Yiwei Zhang
Yiwei Zhang
Director/Board Member 14/04/2010 06/04/2011
Pui Lung Ng
Pui Lung Ng
Director/Board Member 14/04/2010 06/04/2011
Ying Kit Lau
Ying Kit Lau
Director of Finance/CFO 04/05/2010 01/06/2010
Corporate Secretary 04/05/2010 01/06/2010
Steven Chow
Steven Chow
Director/Board Member 09/05/2007 21/12/2009
Tsai Ping Sze
Tsai Ping Sze
Director/Board Member 02/11/2009 02/11/2009
Independent Dir/Board Member 02/11/2009 02/11/2009
Po Lian Poh
Po Lian Poh
Director/Board Member 22/07/2009 22/07/2009
Oi Kuen Joan Elmond Kwok
Oi Kuen Joan Elmond Kwok
Corporate Secretary 01/06/2007 01/09/2008
Koon Man Larry Ho
Koon Man Larry Ho
Corporate Secretary - 01/06/2007
Kar Wing Chu
Kar Wing Chu
Director/Board Member - 09/05/2007
Samuel Mesker Woelm
Samuel Mesker Woelm
Director/Board Member 04/05/2010 -
President 09/05/2007 04/05/2010
Yiu Wing Tang
Yiu Wing Tang
Director/Board Member 22/09/2004 09/05/2007
Ching Ping Alex Wong
Ching Ping Alex Wong
Chairman 31/03/2005 28/02/2007
Chong Cheong Tam
Chong Cheong Tam
Corporate Secretary - -
Kar Loon Sneah
Kar Loon Sneah
Chairman 15/11/2011 -
Director of Finance/CFO 01/05/2007 15/11/2011
Chi Kan Tang
Chi Kan Tang
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme4

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme4
Femme2

Profil Société

Logo Success Dragon International Holdings Limited
Success Dragon International Holdings Ltd est une société holding d'investissement dont l'activité principale porte sur la transformation et le négoce de l'or. La société exerce des activités de transformation de charbon aurifère et de minerai d'or, notamment l'extraction de l'or et d'autres métaux précieux sous forme de lingots d'or, ainsi que la transformation du minerai d'or en concentrés d'or. La société exerce également des activités de négoce d'or et d'autres métaux précieux.
Employés
101
Secteur
Or
Plus d'informations sur la société

Départs de Personnes Clées

Shi Wei Liu
-
Shi Wei Liu

Chairman

13/07/2022 01/08/2026

Tian Xiang Zhu
-
Tian Xiang Zhu

Chief Executive Officer

11/06/2020 19/07/2021

Chun Wai Roy Kwan
-
Chun Wai Roy Kwan

Chief Executive Officer

02/07/2018 20/09/2019

Teng Hong Tan
-
Teng Hong Tan

Chief Executive Officer

07/06/2017 03/07/2018

Xue Hua Li
-
Xue Hua Li

Chairman

03/03/2017 07/06/2017

Dan Jiang
-
Dan Jiang

Chief Executive Officer

24/03/2017 07/06/2017

Carlos Luis Salas Porras
-
Carlos Luis Salas Porras

Chief Executive Officer

02/10/2015 03/03/2017

Hock Meng Lai
-
Hock Meng Lai

Chief Executive Officer

01/04/2011 02/10/2015

Narayanan Balakhrishnan
-
Narayanan Balakhrishnan

Chief Executive Officer

- 31/07/2014

Siu Kwan Sik
-
Siu Kwan Sik

Chief Executive Officer

01/09/2009 11/10/2012

Chee Tock Cheng
-
Chee Tock Cheng

Chairman

04/05/2010 08/04/2011

Ching Ping Alex Wong
-
Ching Ping Alex Wong

Chairman

31/03/2005 28/02/2007

Kar Loon Sneah
-
Kar Loon Sneah

Chairman

15/11/2011 -

  1. Bourse
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