POLY XVERSE INTELLIGENT TECHNOLOGY CO. LTD

Gouvernance Poly Xverse Intelligent Technology Co. Ltd

209 BMG9723F1555

Jouets et produits pour enfants

Marché Fermé - Hong Kong S.E. 10:08:03 26/08/2026			Varia. 5j.	Varia. 1 janv.
0,4200 ^HKD	-2,33%		-92,68%	-72,37%

20/08	Poly Xverse Intelligent Technology Co. Ltd annonce des changements au sein de son conseil d'administration et de ses comités, effectifs au 19 août 2026	CI
31/07	Poly Xverse Intelligent Technology Co. Ltd annonce un changement de direction générale, effectif au 1er août 2026	CI

Comité Exécutif: Poly Xverse Intelligent Technology Co. Ltd

Dirigeant

Fonctions occupéesDepuis

Ping Yan An

31 ans

Chief Executive Officer

01/08/2026

Hok Yu Law

36 ans

Corporate Secretary

01/08/2026

Composition du Conseil d'Administration: Poly Xverse Intelligent Technology Co. Ltd

Administrateur

ComitésDepuis

Wai Nga Chak

35 ans

Audit Committee	01/08/2026
Compensation Committee Chair	24/10/2025
Nominating Committee Chair	24/10/2025
Compensation Committee	01/08/2026
Nominating Committee	01/08/2026

Jia Yao Wu

46 ans

Audit Committee Chair
Audit Committee	19/08/2026
Nominating Committee	19/08/2026
Compensation Committee	19/08/2026

Tin Ying Wong

44 ans

Audit Committee	22/08/2025
Compensation Committee Chair	22/08/2025
Nominating Committee Chair	03/09/2025

Yan Yee Wu

35 ans

Compensation Committee	22/08/2025
Nominating Committee	10/04/2026
Audit Committee Chair	22/08/2025

Chun Kong Yiu

41 ans

Compensation Committee	13/02/2025
Nominating Committee	13/02/2025
Audit Committee Chair	13/02/2025

Ping Yan An

31 ans

Director/Board Member

01/07/2026

Dernières Nominations: Poly Xverse Intelligent Technology Co. Ltd

20/08	Poly Xverse Intelligent Technology Co. Ltd annonce des changements au sein de son conseil d'administration et de ses comités, effectifs au 19 août 2026	CI
31/07	Poly Xverse Intelligent Technology Co. Ltd annonce un changement de direction générale, effectif au 1er août 2026	CI
31/07	Poly Xverse Intelligent Technology Co. Ltd annonce des changements au sein de sa direction	CI
12/04/24	Winshine Science Company Limited nomme Li Zhonghai directeur exécutif	CI
28/12/23	Winshine Science Company Limited annonce la démission de Liao Wenjian en tant que directeur exécutif	CI
30/06/23	Le PDG de Winshine Science démissionne	MT
29/06/23	Winshine Science Company Limited annonce un changement de directeur général à compter du 29 juin 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Poly Xverse Intelligent Technology Co. Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Jianwei Guo

Director/Board Member	02/04/2026	19/08/2026
Independent Dir/Board Member	02/04/2026	19/08/2026

Shao Peng Lin

Director/Board Member

18/12/2017

10/04/2026

Ji Wei Wu

Director/Board Member	14/10/2025	02/04/2026
Independent Dir/Board Member	14/10/2025	02/04/2026

Nga Yu

Corporate Secretary

07/07/2025

17/10/2025

Yumei Wang

Director/Board Member	12/12/2024	14/10/2025
Independent Dir/Board Member	12/12/2024	14/10/2025

Zudian Weng

Director/Board Member	29/06/2023	14/10/2025
Chief Executive Officer	29/06/2023	14/10/2025

Danny F. Wong

Director/Board Member

29/07/2025

30/09/2025

Qinghui Jiang

Director/Board Member	25/04/2023	23/06/2023
Chairman	23/06/2023	03/09/2025

Zhong Hai Li

Director/Board Member

12/04/2024

03/09/2025

Kim Hung Kwok

Director/Board Member	07/03/2019	08/08/2025
Independent Dir/Board Member	07/03/2019	08/08/2025

Koon Fai Lam

Corporate Secretary

19/05/2022

07/07/2025

Yong Zhao

Director/Board Member	10/09/2021	22/05/2025
Independent Dir/Board Member	10/09/2021	22/05/2025

Kai Kei Lam

Comptroller/Controller/Auditor

01/10/2022

01/05/2025

Cheuk Ho Chan

Director/Board Member	23/06/2023	28/02/2025
Independent Dir/Board Member	23/06/2023	28/02/2025

Wen Jian Liao

Director/Board Member	24/09/2021	28/12/2023
Chief Executive Officer	24/09/2021	29/06/2023

De Yong Zhao

Chairman

16/05/2019

16/06/2023

Wai Hung Ng

Director/Board Member	20/05/2019	16/06/2023
Independent Dir/Board Member	20/05/2019	16/06/2023

Ning Su

Director of Finance/CFO

16/11/2017

21/02/2023

Chi Kong Wong

Corporate Secretary

31/01/2022

19/05/2022

Kui Fai Wong

Director/Board Member

24/09/2021

18/03/2022

Ze Kui Liu

Corporate Secretary

01/12/2019

31/01/2022

Michael Xiao Ming Liu

Director/Board Member	10/05/2019	24/09/2021
Chief Executive Officer	10/05/2019	24/09/2021

Lianjun Luo

Director/Board Member

10/05/2019

24/09/2021

Xiaolei Shi

Director/Board Member	21/05/2019	10/09/2021
Independent Dir/Board Member	21/05/2019	10/09/2021

Chun Chung Yip

Corporate Secretary

07/03/2019

01/12/2019

Wei Xing

Chairman

08/05/2017

10/05/2019

Guo Wei

Director/Board Member	16/11/2017	10/05/2019
Chief Executive Officer	15/06/2018	10/05/2019

Ming Wai Lai

Director/Board Member	18/12/2017	11/04/2019
Independent Dir/Board Member	18/12/2017	11/04/2019

Shun Pong Lau

Director/Board Member	31/10/2017	10/04/2019
Independent Dir/Board Member	31/10/2017	10/04/2019

Chin Wan Shoom

Corporate Secretary

10/12/2018

07/03/2019

Fang Li

Director/Board Member	10/11/2014	07/03/2019
Independent Dir/Board Member	10/11/2014	07/03/2019

On Kwok Lau

Comptroller/Controller/Auditor	10/11/2014	13/11/2018
Corporate Secretary	10/11/2014	13/11/2018

Kwok Tai Wong

Director/Board Member	02/03/2011	18/12/2017
Independent Dir/Board Member	01/09/2011	18/12/2017

Ming Chi Lo

Director/Board Member	02/03/2011	18/12/2017
Chief Executive Officer	02/03/2011	03/12/2014

Kee Fung Wong

Director/Board Member	03/06/2015	30/10/2017
Independent Dir/Board Member	03/06/2015	30/10/2017

Feng Gao

Director/Board Member	18/06/2014	04/11/2014
Chairman	04/11/2014	29/11/2016

Cho Hung Suen

Corporate Officer/Principal

01/07/2015

Qin Yan Yang

Director/Board Member	-	03/06/2015
Independent Dir/Board Member	-	03/06/2015

Ying Liu

Director/Board Member	27/11/2014	03/06/2015
Chief Executive Officer	27/11/2014	03/06/2015

Yuk Yee Chan

Director/Board Member	02/03/2011	08/04/2015
Corporate Secretary	02/03/2011	08/04/2015
Corporate Secretary	17/10/2025	01/08/2026

Ka Lok Sue

Director/Board Member	-	27/11/2014
Chairman	25/02/2011	04/11/2014

Ji Yei Zhang

Director/Board Member	04/11/2014	-
Chief Executive Officer	02/11/2016	12/10/2017
Director of Finance/CFO	04/11/2014	-

Ming Fai Kwok

Director/Board Member	02/03/2011	01/11/2014
Independent Dir/Board Member	01/10/2009	01/11/2014

Jiang Wu

Director/Board Member

01/08/2014

Danita On

Director/Board Member	02/03/2011	18/06/2014
Chief Operating Officer	13/09/2010	18/06/2014

Roland Wu

Director/Board Member

01/01/2014

Zhi Qiang Shi

Director/Board Member

02/03/2011

12/12/2011

Tai San Song

Director/Board Member	02/03/2011	-
Chief Operating Officer	02/03/2011	-

Jing Yu Wang

Director/Board Member	02/03/2011	-
Chief Executive Officer	14/10/2025	01/08/2026
Chairman	03/09/2025	01/08/2026

Pik Har Leung

Director/Board Member	02/03/2011	-
Independent Dir/Board Member	25/11/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	3

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	3

Poly Xverse Intelligent Technology Co., Ltd., anciennement Winshine Science Co., Ltd., est une société holding d'investissement dont l'activité principale consiste en la fabrication et la vente de jouets. La société exerce ses activités à travers deux segments. Le segment Jouets se consacre principalement à la fabrication et à la vente de jouets. Le segment Produits agricoles se consacre principalement à la culture et à la vente de produits agricoles. La société commercialise ses produits tant sur le marché national qu'à l'international.

Employés

1 461

Secteur

Jouets et produits pour enfants

Agenda

31/08 Publication des résultats - Q2 2026

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