Comité Exécutif: Virtual Mind Holding Company Limited

Dirigeant
Fonctions occupéesDepuis
Kai Xin Zheng

Kai Xin Zheng

44 ans

Chief Executive Officer 24/12/2025
Wai Kai Wong

Wai Kai Wong

28 ans

Chief Operating Officer 30/04/2025
Yuen Ying Chan

Yuen Ying Chan

55 ans

Corporate Secretary 30/04/2024
Zuo Xing Yi

Zuo Xing Yi

40 ans

Chief Investment Officer 24/12/2025
Jing Zeng

Jing Zeng

42 ans

Director of Finance/CFO 24/12/2025
Chi Kin Cheng

Chi Kin Cheng

Director of Finance/CFO -

Composition du Conseil d'Administration: Virtual Mind Holding Company Limited

Administrateur
ComitésDepuis
Wei Yi Mei

Wei Yi Mei

53 ans

Compensation Committee 24/08/2026
Governance Committee Chair 17/06/2025
Nominating Committee Chair 17/06/2025
Audit Committee 24/08/2026
Nominating Committee 24/08/2026
Ming Sang Hon

Ming Sang Hon

46 ans

Compensation Committee 01/07/2026
Governance Committee 02/11/2016
Nominating Committee 01/07/2026
Audit Committee Chair 13/04/2026
Compensation Committee Chair 13/04/2026
Nominating Committee Chair 13/04/2026
Audit Committee 01/07/2026
Shu Pui Tang

Shu Pui Tang

61 ans

Audit Committee 03/04/2025
Compensation Committee 03/04/2025
Nominating Committee Chair 01/01/2017
Governance Committee 22/08/2016
Nominating Committee 03/04/2025
Compensation Committee Chair 18/01/2021
Pak To Cheung

Pak To Cheung

77 ans

Audit Committee 12/11/2025
Compensation Committee 12/11/2025
Nominating Committee 12/11/2025
Mui Kot

Mui Kot

63 ans

Nominating Committee 12/11/2025
Yat Yu Tin

Yat Yu Tin

60 ans

Nominating Committee 30/06/2025
Wai Kai Wong

Wai Kai Wong

28 ans

Director/Board Member 06/10/2023

Anciens Dirigeants et Administrateurs: Virtual Mind Holding Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Yang Li
Yang Li
Director/Board Member 02/08/2024 01/10/2026
Chairman 19/01/2022 02/08/2024
Riviera Yeung
Riviera Yeung
Director/Board Member 17/06/2025 12/11/2025
Independent Dir/Board Member 17/06/2025 12/11/2025
Wing Sze Lo
Wing Sze Lo
Director/Board Member 22/01/2021 17/06/2025
Independent Dir/Board Member 22/01/2021 17/06/2025
Xiao Han Gong
Xiao Han Gong
Director/Board Member 08/12/2021 02/06/2025
Ming Leung Chan
Ming Leung Chan
Director/Board Member 02/08/2021 30/04/2025
Ka Man Wong
Ka Man Wong
Corporate Secretary 05/06/2017 30/04/2024
Ka Lung Cheung
Ka Lung Cheung
Director/Board Member 28/06/2019 31/08/2023
Corporate Officer/Principal 01/05/2017 28/06/2019
Fei Wu
Fei Wu
Director/Board Member 15/02/2018 18/01/2021
Independent Dir/Board Member 15/02/2018 18/01/2021
Ming Sheng Jiang
Ming Sheng Jiang
Director/Board Member 05/06/2017 11/01/2021
Tian Qing Jiang
Tian Qing Jiang
Director/Board Member 05/06/2017 11/01/2021
Lin Guo
Lin Guo
Chairman 05/06/2017 11/01/2021
Hong Bing Lyu
Hong Bing Lyu
Director/Board Member 05/06/2017 07/09/2020
Independent Dir/Board Member 05/06/2017 07/09/2020
Hubert Tien
Hubert Tien
Director/Board Member 06/06/2017 11/10/2019
Chairman 19/06/2013 06/06/2017
Compliance Officer 19/06/2013 06/06/2017
Chun Fai Liu
Chun Fai Liu
Director/Board Member 24/11/2016 01/06/2019
Zhou Wang
Zhou Wang
Director/Board Member 05/06/2017 08/03/2019
Yu Zhang
Yu Zhang
Director/Board Member 23/11/2017 09/07/2018
Chief Executive Officer 23/11/2017 09/07/2018
Yuen Ming Tse
Yuen Ming Tse
Director/Board Member 02/11/2016 06/06/2017
Independent Dir/Board Member 02/11/2016 06/06/2017
Tze Kit Cheng
Tze Kit Cheng
Director/Board Member 24/11/2016 05/06/2017
Kwok Leung Yeung
Kwok Leung Yeung
Director/Board Member 07/09/2016 05/06/2017
Qu Chengbiao
Qu Chengbiao
Director/Board Member 03/12/2015 26/05/2017
Gang Chen
Gang Chen
Director/Board Member - 26/05/2017
Dan Luo
Dan Luo
Director/Board Member 05/10/2015 19/12/2016
Independent Dir/Board Member 05/10/2015 19/12/2016
Kin Sang Chan
Kin Sang Chan
Director/Board Member 05/10/2015 09/12/2016
Independent Dir/Board Member 05/10/2015 09/12/2016
Tsz Kai Tang
Tsz Kai Tang
Director/Board Member 22/11/2013 02/11/2016
Independent Dir/Board Member 22/11/2013 02/11/2016
Farzad Gozashti
Farzad Gozashti
Director/Board Member 19/06/2013 02/11/2016
Sales & Marketing 19/06/2013 02/11/2016
Man Sing Lai
Man Sing Lai
Director/Board Member 22/11/2013 02/11/2016
Independent Dir/Board Member 22/11/2013 02/11/2016
Yu On Wong
Yu On Wong
Corporate Secretary - 04/07/2016
Ka Yu Chan
Ka Yu Chan
Director/Board Member 04/07/2016 -
Director of Finance/CFO 01/06/2013 -
Corporate Secretary 01/06/2013 -
Winnie Tien
Winnie Tien
Chief Administrative Officer 08/10/2001 -
David Blitz
David Blitz
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme2

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme6
Femme1
Logo Virtual Mind Holding Company Limited
Virtual Mind Holding Company Ltd, anciennement CEFC Hong Kong Financial Investment Company Ltd est une société holding d'investissement dont l'activité principale est la fabrication et la vente de vêtements. La société exerce ses activités par le biais de deux segments. Le segment Conception, fabrication et commerce de vêtements est principalement engagé dans la fourniture de services de conception, de fabrication et de commerce de vêtements sur le marché américain. Le segment des services de financement de prêts est engagé dans la fourniture de services de prêts et de financement aux consommateurs individuels et aux petites entreprises.
Employés
84

Départs de Personnes Clées

Yang Li
-
Yang Li

Chairman

19/01/2022 02/08/2024

Lin Guo
-
Lin Guo

Chairman

05/06/2017 11/01/2021

Hubert Tien
-
Hubert Tien

Chairman

19/06/2013 06/06/2017

Yu Zhang
-
Yu Zhang

Chief Executive Officer

23/11/2017 09/07/2018