Instrument Inactif

Gouvernance VITP GROU

1178

XC000A2PF9Z5

Textiles et Cuirs

Comité Exécutif: VITP GROU

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: VITP GROU

Administrateur

ComitésDepuis

Bei Yang

46 ans

Audit Committee	30/07/2020
Compensation Committee	30/07/2020
Nominating Committee	30/07/2020

Yi Tuan Zhang

60 ans

Audit Committee	29/03/2022
Compensation Committee Chair	29/03/2022

Wei Ye Han

60 ans

Compensation Committee	10/06/2022
Nominating Committee	10/06/2022

Jiang Su

55 ans

Director/Board Member

10/06/2022

Dernières Nominations: VITP GROU

16/08/22	Huiyin Holdings Group Limited annonce la démission d'un directeur exécutif et le changement de la composition des comités du conseil d'administration	CI
10/06/22	Huiyin Holdings Group Limited annonce des changements de direction	CI
27/05/22	Huiyin Holdings Group Limited annonce la démission de Shi Zhengjian en tant que directeur exécutif	CI
16/05/22	Huiyin Holdings Group Limited annonce la démission de Chin Wai Keung Richard en tant que directeur exécutif et membre de chacun des comités de rémunération, de nomination et de développement de la stratégie.	CI
29/03/22	Huiyin Holdings Group Limited annonce la nomination d'administrateurs non exécutifs indépendants et la modification de la composition des comités du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: VITP GROU

Insider

Fonctions occupées

DepuisJusqu'au

Kit Kam

Chief Executive Officer	27/12/2018	30/07/2020
Chairman	27/12/2018	27/05/2021

Yuet Kwai Chan

Comptroller/Controller/Auditor

01/10/2017

01/03/2021

Zhuo Lu

Director/Board Member	27/12/2018	30/07/2020
Independent Dir/Board Member	27/12/2018	30/07/2020

Christina Chan

Director/Board Member	18/10/2018	30/07/2020
Chairman	01/08/2018	18/10/2018
Director of Finance/CFO	07/06/2017	18/10/2018

Chi Yan Wong

Director/Board Member	13/12/2017	10/06/2020
Chairman	01/12/2017	13/12/2017
Independent Dir/Board Member	13/12/2017	10/06/2020

Yan Xin Shi

Director/Board Member

07/09/2018

10/06/2020

Jianping Liu

Director/Board Member

27/12/2018

10/06/2020

Yu Chuan Yang

Director/Board Member	27/12/2018	10/06/2020
Independent Dir/Board Member	27/12/2018	10/06/2020

Ming Fai Leung

Director of Finance/CFO	30/12/2019	15/05/2020
Corporate Secretary	30/12/2019	15/05/2020

Suk Kuen Cheng

Director of Finance/CFO	06/12/2019	23/12/2019
Corporate Secretary	06/12/2019	23/12/2019

Hei Pui Wong

Director of Finance/CFO	05/03/2019	06/12/2019
Corporate Secretary	05/03/2019	06/12/2019

Kui Shing Wong

Director/Board Member

08/05/2017

10/04/2019

Wan Fung Yam

Corporate Secretary

24/07/2018

05/03/2019

Bing Liang

Director/Board Member

18/10/2018

21/12/2018

Zhi Feng Wang

Director/Board Member	18/10/2018	21/12/2018
Independent Dir/Board Member	18/10/2018	21/12/2018

Jian Zhi Lu

Director/Board Member	18/10/2018	17/12/2018
Independent Dir/Board Member	18/10/2018	17/12/2018

Jin Chen

Chief Executive Officer	18/10/2018	13/11/2018
Chairman	18/10/2018	13/11/2018

Xiao Xing Miao

Director/Board Member	18/10/2018	13/11/2018
Director of Finance/CFO	18/10/2018	13/11/2018

Xiao Liang

Director/Board Member

21/05/2018

18/10/2018

Wai Kit Chan

Director/Board Member	13/12/2017	18/10/2018
Independent Dir/Board Member	13/12/2017	18/10/2018

Zhong Kao Jin

Director/Board Member	12/07/2018	31/08/2018
Chief Executive Officer	12/07/2018	31/08/2018

Zhao Yi Meng

Chairman

13/12/2017

01/08/2018

Siu Fan Wong

Corporate Secretary

30/09/2017

24/07/2018

Zhi Hua Chen

Director/Board Member	07/06/2017	19/07/2018
Independent Dir/Board Member	07/06/2017	19/07/2018

Wen Jun Li

Director/Board Member

16/01/2018

12/07/2018

Xiao Qian Meng

Director/Board Member	02/06/2017	06/06/2018
Chief Executive Officer	07/06/2017	06/06/2018

Guo Hua Zhou

Director/Board Member	08/08/2016	02/06/2017
Chairman	02/06/2017	01/12/2017

Kwok Kei Ng

Director/Board Member	02/06/2017	01/12/2017
Independent Dir/Board Member	02/06/2017	01/12/2017

Jian Zhou

Director/Board Member

02/06/2017

01/12/2017

Shun Kee Yeung

Corporate Secretary

24/09/2015

30/09/2017

Tat Yan Paul Wong

Director/Board Member	14/05/2015	02/06/2017
Independent Dir/Board Member	14/05/2015	02/06/2017

Jiefu Tan

Chairman

02/03/2017

02/06/2017

Jing An Wang

Director/Board Member	02/03/2017	20/04/2017
Chairman	01/12/2016	02/03/2017

Tak Yin Yip

Director/Board Member	04/11/2016	10/04/2017
Chairman	-	02/03/2017

Min Liu

Director/Board Member

01/04/2015

01/03/2017

Xu Wang

Director/Board Member	14/12/2016	-
Independent Dir/Board Member	14/12/2016	-

Yu-Lung Chau

Director/Board Member

30/12/2015

01/12/2016

Wen Zhang

Director/Board Member	07/04/2010	16/11/2015
Chief Executive Officer	01/01/2014	16/11/2015
Independent Dir/Board Member	15/04/2008	01/01/2014

Yan Zhou Zhu

Director/Board Member	23/10/2015	-
Independent Dir/Board Member	23/10/2015	-

Yiu Ming Kwan

Corporate Secretary

24/09/2015

Ru Jia Su

Director/Board Member	01/12/2016	-
Chairman	07/09/2015	01/12/2016
Independent Dir/Board Member	07/09/2015	-

Qing Yun Han

Chairman	15/04/2008	07/09/2015
Director/Board Member	10/06/2020	16/08/2022

Yan Ni Guo

Director/Board Member

07/04/2010

14/05/2015

Zhi Feng Xu

Director/Board Member

14/05/2015

Siu Hung Tsui

Corporate Secretary

07/04/2010

01/05/2014

Heng Long Chen

Director/Board Member	08/06/2011	08/06/2011
President	-	08/06/2011

Yuk Tong Chan

Director/Board Member

01/12/2010

24/05/2011

Kan Fai Lum

President

01/01/2007

01/01/2009

Jun Liu

Director/Board Member

28/04/2008

Jing Hua Zhu

Director/Board Member	30/03/2009	-
Independent Dir/Board Member	15/04/2008	-

Kam Fai Tse

Director/Board Member	25/02/2008	15/04/2008
Corporate Secretary	15/10/2020	30/04/2021

Tsu I. Yuan

Director/Board Member

28/02/2008

So Kai Hung

Director/Board Member

25/02/2008

Chiu Hung Chan

Director/Board Member	01/01/2006	01/02/2008
Independent Dir/Board Member	01/01/2006	01/02/2008

Xin Zhong Li

Director/Board Member	01/02/2008	-
Independent Dir/Board Member	01/02/2008	-

Man Yeung

Comptroller/Controller/Auditor	01/09/2006	01/09/2007
Director of Finance/CFO	01/11/2004	01/09/2006
Corporate Secretary	01/09/2006	01/09/2007

Gen Xin Lu

Chief Operating Officer

07/04/2010

Kam Ioi

Director/Board Member

14/05/2007

He Zhang

Director/Board Member

07/04/2010

Ying Yoke Nean

Director/Board Member

23/04/2007

Xiao Yue Han

Chairman

01/04/2007

Kin Ming Chow

Director of Finance/CFO

Shun Yee Chan

Director/Board Member

Nian Chun Xu

Director/Board Member

30/03/2009

Ming Fei Long

Director/Board Member

07/04/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	2

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Huiyin Holdings Group Limited, anciennement Share Economy Group Limited, est une société holding d'investissement dont l'activité principale est la fabrication et la vente de produits de santé. La société opère à travers cinq secteurs d'activité. Le segment des produits BIOenergy est engagé dans la fabrication et la vente de produits de santé tels que des produits de literie, des sous-vêtements et des accessoires de protection corporelle, qui contiennent le composé BIOenergy. Le segment des produits alimentaires de santé est engagé dans la vente de produits alimentaires de santé, y compris des produits polypeptidiques. Le segment des générateurs d'eau multifonctionnels est engagé dans la fabrication et la vente de générateurs d'eau multifonctionnels. Le segment Location est engagé dans l'investissement immobilier, ainsi que dans la location de biens immobiliers. Le segment Autres est engagé dans le commerce d'autres produits de santé. En outre, la société est impliquée dans l'activité de commerce électronique.

Employés

Secteur

Textiles et Cuirs

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