Comité Exécutif: China Metro Rural Holdings Ltd

Dirigeant
Fonctions occupéesDepuis
James Metcalf

James Metcalf

68 ans

Chief Executive Officer -

Composition du Conseil d'Administration: China Metro Rural Holdings Ltd

Administrateur
ComitésDepuis
James Metcalf

James Metcalf

68 ans

Compensation Committee 01/08/2024
Governance Committee 11/12/2024
Nominating Committee 11/12/2024
Compensation Committee Chair
Chau Ming Lai

Chau Ming Lai

Audit Committee 18/07/2012
Nominating Committee 18/07/2012
Compensation Committee Chair 18/07/2012
Ka Lok Yuen

Ka Lok Yuen

63 ans

Compensation Committee 18/07/2012
Nominating Committee 18/07/2012
Audit Committee Chair 23/11/2011
Gee Hang Wong

Gee Hang Wong

Audit Committee 18/07/2012
Compensation Committee 18/07/2012
Nominating Committee Chair 25/08/2010
Min Sang Ho

Min Sang Ho

Director/Board Member 25/08/2011

Anciens Dirigeants et Administrateurs: China Metro Rural Holdings Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Wing Hong Leung
Wing Hong Leung
Director of Finance/CFO 01/02/2023 01/03/2025
Shao Bin Su
Shao Bin Su
Director/Board Member 25/08/2011 10/12/2014
Wai Yan Leung
Wai Yan Leung
Director/Board Member 22/03/2010 26/11/2014
Tai Po Cheng
Tai Po Cheng
Director/Board Member 14/08/1995 05/09/2014
Founder 14/08/1995 05/09/2014
King Chung Tsui
King Chung Tsui
Director/Board Member 24/07/2009 01/01/2014
Independent Dir/Board Member 24/07/2009 01/01/2014
Chung Hing Cheng
Chung Hing Cheng
Director/Board Member 22/11/2011 05/12/2013
Chief Executive Officer - 25/08/2011
Chairman 25/08/2010 22/11/2011
Founder 14/08/1995 05/12/2013
President - 25/08/2011
Che Chiu Lee
Che Chiu Lee
Director of Finance/CFO 02/06/2011 19/07/2013
Wan Fai Hui
Wan Fai Hui
Director/Board Member 04/10/2012 -
Independent Dir/Board Member 04/10/2012 -
Chun Ting Zhang
Chun Ting Zhang
President 02/06/2011 24/12/2011
Kam Seng Sio
Kam Seng Sio
Director/Board Member 01/01/2009 25/08/2011
Chief Executive Officer 01/01/2009 -
Chairman 25/08/2011 -
Director of Finance/CFO 19/07/2013 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme5
Femme0

Départs de Personnes Clées

Chung Hing Cheng
-
Chung Hing Cheng

Chief Executive Officer

- 25/08/2011

Kam Seng Sio
-
Kam Seng Sio

Chief Executive Officer

01/01/2009 -

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