Comité Exécutif: VSTECS Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Jia lin Li

Jia lin Li

56 ans

Chief Executive Officer 01/01/1991
Founder 01/01/1991
Wei Hiam Ong

Wei Hiam Ong

55 ans

Comptroller/Controller/Auditor 08/09/2011
Director of Finance/CFO 24/03/2010
Elsa Wong

Elsa Wong

Investor Relations Contact 01/05/2019
Chung Sui Lam

Chung Sui Lam

39 ans

Corporate Secretary 15/06/2023

Composition du Conseil d'Administration: VSTECS Holdings Limited

Administrateur
ComitésDepuis
Jia lin Li

Jia lin Li

56 ans

Nominating Committee Chair 01/01/1991
Bin Gao

Bin Gao

64 ans

Audit Committee 08/06/2016
Compensation Committee Chair 08/06/2016
Nominating Committee Chair 08/06/2016
Compensation Committee 08/08/2025
Nominating Committee 08/08/2025
Audit Committee Chair 08/08/2025
Wei Li

Wei Li

71 ans

Audit Committee 21/08/2026
Nominating Committee 21/08/2026
Compensation Committee Chair 21/08/2026
Nominating Committee Chair 17/05/2016
Compensation Committee 23/06/2021
Yi Yang Gao

Yi Yang Gao

43 ans

Audit Committee 10/12/2024
Compensation Committee 10/12/2024
Nominating Committee 10/12/2024
Wei Hiam Ong

Wei Hiam Ong

55 ans

Audit Committee 21/05/2015
Compensation Committee 01/06/2016
Nominating Committee 21/05/2015
Pin Lyu

Pin Lyu

45 ans

Director/Board Member 26/06/2026
San Jun Gu

San Jun Gu

55 ans

Director/Board Member 24/06/2021
Yue Li

Yue Li

37 ans

Director/Board Member 31/05/2016
Hoi Chau Chan

Hoi Chau Chan

56 ans

Director/Board Member 08/11/2019

Anciens Dirigeants et Administrateurs: VSTECS Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Dong Jie Zhang
Dong Jie Zhang
Director/Board Member 19/01/2023 26/06/2026
Ding Heng Yu
Ding Heng Yu
Director/Board Member 20/12/2024 08/08/2025
Independent Dir/Board Member 20/12/2024 08/08/2025
Xiao Long Wang
Xiao Long Wang
Director/Board Member 31/05/2016 20/12/2024
Independent Dir/Board Member 31/05/2016 20/12/2024
Hin Chi Lam
Hin Chi Lam
Director/Board Member 16/06/2014 20/12/2024
Independent Dir/Board Member 16/06/2014 20/12/2024
Cheuk Ying Yue
Cheuk Ying Yue
Corporate Secretary 28/09/2011 15/06/2023
Yi Li
Yi Li
Director/Board Member 23/09/2021 25/05/2023
Independent Dir/Board Member 23/09/2021 25/05/2023
Wing Lee Cheung
Wing Lee Cheung
Director/Board Member 16/03/2021 25/05/2023
Bin Xia
Bin Xia
Director/Board Member 09/10/2020 04/01/2023
Wai Man Hung
Wai Man Hung
Director/Board Member 31/05/2016 25/05/2021
Independent Dir/Board Member 31/05/2016 25/05/2021
Ying Chi Chow
Ying Chi Chow
Director/Board Member 18/12/2012 31/03/2020
Chief Executive Officer 18/12/2012 18/11/2013
Chief Operating Officer 01/01/2002 31/03/2020
Xin Liang
Xin Liang
Director/Board Member 16/12/2013 17/12/2019
Yi Bing Zhou
Yi Bing Zhou
Director/Board Member 30/05/2018 08/11/2019
Ningdong Liu
Ningdong Liu
Director/Board Member 30/05/2018 31/08/2019
Jie Yao
Jie Yao
Director/Board Member 31/05/2016 19/04/2018
Yat Cheung Ng
Yat Cheung Ng
Director/Board Member 27/09/2011 01/05/2016
Independent Dir/Board Member 27/09/2011 01/05/2016
Po Fun Chan
Po Fun Chan
Director/Board Member 16/04/2005 17/03/2014
Independent Dir/Board Member 08/09/2011 17/03/2014
Eng Hoe Tay
Eng Hoe Tay
Director/Board Member 27/07/2010 18/04/2013
Chairman 18/04/2013 18/11/2013
Xiang Qian Mao
Xiang Qian Mao
Director/Board Member 16/07/2009 31/03/2013
Zhen Wei Ni
Zhen Wei Ni
Director/Board Member 24/03/2010 25/07/2011
Independent Dir/Board Member 08/04/2011 25/07/2011
Li Liu
Li Liu
Director/Board Member 13/09/2011 -
William Choo
William Choo
Director/Board Member - 31/12/2008
Hui Hiu Fai
Hui Hiu Fai
Director/Board Member - 19/08/2008
Cheng Kam Chung
Cheng Kam Chung
Director/Board Member - 10/08/2007
Sun Ali
Sun Ali
Director/Board Member - 08/05/2007
Ye Bi Hu
Ye Bi Hu
Director/Board Member 08/05/2006 08/05/2006
Cheuk Wah Lung
Cheuk Wah Lung
Corporate Secretary 01/11/2002 -
Yiu Tat Chow
Yiu Tat Chow
Comptroller/Controller/Auditor 13/09/2011 -
Corporate Secretary 08/09/2011 -
Tao Chen
Tao Chen
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme1

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme9
Femme0
Logo VSTECS Holdings Limited
VSTECS Holdings Ltd est une société holding d'investissement qui se consacre principalement au développement de canaux de distribution de produits informatiques et à la fourniture de services d'intégration de solutions techniques. La société exerce ses activités principalement à travers trois segments. Le segment Systèmes d'entreprise fournit des outils de systèmes d'entreprise, notamment des intergiciels, des systèmes d'exploitation, des serveurs Unix/NT, des bases de données et des solutions de stockage pour les infrastructures informatiques, ainsi que des services de conception et de mise en œuvre d'infrastructures informatiques, de formation, de maintenance et d'assistance. Le segment Électronique grand public fournit des produits informatiques finis, notamment des ordinateurs, des téléphones mobiles, des drones, des montres de sport intelligentes, des imprimantes 3D et des consoles de jeux, entre autres. Le segment Cloud computing fournit des solutions et des services de cloud computing. La société possède des bureaux en République populaire de Chine, en Thaïlande, à Singapour, en Malaisie, aux Philippines, en Indonésie, au Cambodge, au Myanmar et au Laos.
Employés
5 821

Départs de Personnes Clées

Ying Chi Chow
-
Ying Chi Chow

Chief Executive Officer

18/12/2012 18/11/2013

Eng Hoe Tay
-
Eng Hoe Tay

Chairman

18/04/2013 18/11/2013

-40% : Prolongation exceptionnelle ➤➤➤➤
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