Gouvernance ZO Future Group

2309

KYG1132K1233

Loisirs et détente

Marché Fermé - Hong Kong S.E. 10:08:36 14/08/2026			Varia. 5j.	Varia. 1 janv.
1,840 ^HKD	+3,95%		+6,98%	-13,62%

12/06	Zo Future Group annonce des changements à la direction générale, effectifs au 12 juin 2026	CI
27/02	ZO Future Group publie ses résultats semestriels au 31 décembre 2025	CI

Comité Exécutif: ZO Future Group

Dirigeant

Fonctions occupéesDepuis

Dong Feng Huang

67 ans

Chief Executive Officer

27/01/2017

Pui Hung Yam

58 ans

Director of Finance/CFO	27/01/2017
Corporate Secretary	03/05/2019

Dong He

39 ans

Chief Executive Officer

12/06/2016

Composition du Conseil d'Administration: ZO Future Group

Administrateur

ComitésDepuis

Wen Qing Zhao

60 ans

Chairman

15/10/2016

Chi Tat Yeung

56 ans

Compensation Committee	01/06/2022
Governance Committee	28/02/2022
Audit Committee Chair	29/05/2024
Nominating Committee	01/06/2022
Audit Committee	01/04/2026

Chi Ping Pun

58 ans

Audit Committee	15/10/2016
Nominating Committee	18/10/2016
Compensation Committee Chair	15/10/2016
Compensation Committee	02/09/2024
Audit Committee Chair	02/09/2019

Pik Har Leung

56 ans

Audit Committee	15/10/2016
Compensation Committee	15/10/2016
Nominating Committee Chair	15/10/2016

Chun Kong Yiu

41 ans

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

Hong Lin Guo

58 ans

Director/Board Member

03/05/2019

Dong Feng Huang

67 ans

Director/Board Member

27/01/2017

Dernières Nominations: ZO Future Group

12/06	Zo Future Group annonce des changements à la direction générale, effectifs au 12 juin 2026	CI
31/12/24	Le groupe ZO Future annonce des changements au sein de son conseil d'administration	CI
30/06/22	Birmingham Sports Holdings Limited annonce la démission de Hsiao Charng Geng en tant que directeur exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ZO Future Group

Insider

Fonctions occupées

DepuisJusqu'au

Ka Lok Sue

Director/Board Member

15/10/2016

31/12/2024

Charng Geng Hsiao

Director/Board Member

14/06/2017

30/06/2022

Yan Ming To

Director/Board Member	15/10/2016	28/08/2019
Independent Dir/Board Member	15/10/2016	28/08/2019

Yuk Yee Chan

Director/Board Member	15/10/2016	03/05/2019
Corporate Secretary	15/10/2016	03/05/2019

Kai Zhu

Director/Board Member

15/10/2016

14/06/2017

Chi Sum Koo

Director/Board Member

09/03/2015

15/10/2016

Yiu Keung Liu

Chairman

09/03/2015

15/10/2016

Ching Wai Yen

Director/Board Member	09/03/2015	15/10/2016
Chief Executive Officer	09/03/2015	15/10/2016

Yuk Ming Cheung

Director/Board Member	09/03/2013	15/10/2016
Independent Dir/Board Member	09/03/2013	15/10/2016

Pui Cheung Law

Director/Board Member	09/03/2015	15/10/2016
Independent Dir/Board Member	09/03/2015	15/10/2016

Hin Wing Lai

Director/Board Member	09/03/2015	15/10/2016
Independent Dir/Board Member	09/03/2015	15/10/2016

Yee Ping Chan

Corporate Secretary

16/06/2015

15/10/2016

Ka Chun Wong

Director/Board Member	25/06/2012	09/03/2015
Independent Dir/Board Member	25/06/2012	09/03/2015

Han Guo Li

Director/Board Member	07/01/2015	09/03/2015
Independent Dir/Board Member	07/01/2015	09/03/2015

Enxue Liu

Director/Board Member	07/01/2015	09/03/2015
Independent Dir/Board Member	07/01/2015	09/03/2015

Panagiotis Pavlakis

Director/Board Member

09/03/2015

Shi Kui Gao

Director/Board Member	06/05/2013	09/03/2015
Independent Dir/Board Member	06/05/2013	09/03/2015

Liang Chen

Director/Board Member

06/05/2013

09/03/2015

Shing Cheung

Director/Board Member	06/05/2013	05/02/2014
Chairman	05/02/2014	09/03/2015

Kwai Nang Cheung

Director/Board Member

14/06/2012

09/03/2015

Peter Pannu

Director/Board Member	19/09/2012	09/03/2015
Chief Executive Officer	19/09/2012	22/12/2014

Shui Cheong Ma

Director/Board Member	07/12/2012	09/03/2015
Chief Executive Officer	27/01/2015	09/03/2015

Shun Wah Chan

Director/Board Member

22/07/2010

09/03/2015

Man Li Wang

Director/Board Member

13/01/2015

Wen Jun Li

Director/Board Member

13/01/2015

Arjun Kumar Gurung

Director/Board Member

13/01/2015

Hiu Tung Chow

Corporate Secretary

07/12/2012

23/04/2014

Charlie Penn

Director/Board Member

23/04/2013

05/02/2014

Ka Sing Carson Yeung

Director/Board Member	27/01/2010	27/01/2010
Chairman	27/01/2010	04/02/2014

Yan Ming Raymond Yau

Director/Board Member	27/01/2010	01/05/2013
Independent Dir/Board Member	09/10/2007	01/05/2013

Han Ping Zhou

Director/Board Member	28/01/2010	11/01/2013
Independent Dir/Board Member	28/02/2007	11/01/2013

Yiu Tung Lee

Director/Board Member

28/01/2010

11/01/2013

Wing Lun Ip

Corporate Secretary

07/12/2012

Wai Keung Chan

Director/Board Member

27/01/2010

16/10/2012

Vico Ho Luek Hui

Director/Board Member	27/01/2010	01/07/2012
President	28/01/2010	22/11/2011

Yue Zhou Yang

Director/Board Member

04/06/2012

Steven McManaman

Director/Board Member

22/01/2010

02/06/2012

Hong Qing Jiang

Director/Board Member

30/08/2011

20/01/2012

Kin Man Chang

Director/Board Member	13/07/2006	31/05/2011
Independent Dir/Board Member	13/07/2006	31/05/2011

Zhi Yi Fan

Corporate Officer/Principal

05/11/2007

09/09/2009

Wing Kwok Fu

Director/Board Member

03/09/2007

Christian Lali Karembeu

Director/Board Member

27/01/2010

Po Ling Wong

Director/Board Member

27/01/2010

Wing Yan Lo

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	1

Le groupe Zo Future est un holding d'investissement dont l'activité principale est l'exploitation de clubs de football professionnels. L'entreprise exerce ses activités dans trois secteurs. Le segment Football Club est principalement engagé dans l'exploitation d'un club de football professionnel au Royaume-Uni et dans d'autres activités connexes. Le segment des investissements immobiliers est principalement engagé dans l'investissement de propriétés telles que des appartements résidentiels et des propriétés commerciales. Le segment New Energy Automobiles and Related Business est principalement engagé dans la vente et la location d'automobiles commerciales, la fourniture de services de réparation et d'entretien d'automobiles, la fourniture d'accessoires et d'équipements automobiles ainsi que la fourniture de services de recharge.

Employés

100

Secteur

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