Comité Exécutif: Convenience Retail Asia Limited

Dirigeant
Fonctions occupéesDepuis
Tsz Kin Tang

Tsz Kin Tang

45 ans

Chief Executive Officer 01/06/2023
Chi Wai Yeung

Chi Wai Yeung

71 ans

Compliance Officer 01/07/2015
Wai Ling Chu

Wai Ling Chu

Corporate Secretary 15/08/2025

Composition du Conseil d'Administration: Convenience Retail Asia Limited

Administrateur
ComitésDepuis
Kwok Lun Fung

Kwok Lun Fung

77 ans

Audit Committee 20/07/2011
Compensation Committee 26/05/2021
Nominating Committee Chair 26/05/2021
Kai Yiu Lo

Kai Yiu Lo

77 ans

Compensation Committee 01/04/2010
Nominating Committee 14/05/2012
Audit Committee Chair 24/09/2014
Compensation Committee Chair 14/05/2026
Diao Long Tsang

Diao Long Tsang

50 ans

Audit Committee 26/05/2022
Compensation Committee 26/05/2022
Nominating Committee 26/05/2022
Shin Ping Kiang

Shin Ping Kiang

48 ans

Audit Committee 14/05/2026
Nominating Committee 14/05/2026
Wing Yee Fung

Wing Yee Fung

54 ans

Compensation Committee 01/12/2022
Nominating Committee 01/12/2022
Yue Ming Fung

Yue Ming Fung

46 ans

Nominating Committee 26/11/2021
Pei Ming Lee

Pei Ming Lee

46 ans

Director/Board Member 01/09/2023
Tsz Kin Tang

Tsz Kin Tang

45 ans

Director/Board Member 01/06/2023
Lap Bun Yeung

Lap Bun Yeung

69 ans

Director/Board Member 01/11/2000

Anciens Dirigeants et Administrateurs: Convenience Retail Asia Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sau Tung Liao
Sau Tung Liao
Director/Board Member 01/04/2014 14/05/2026
Independent Dir/Board Member 01/04/2014 14/05/2026
Chor Fai Chan
Chor Fai Chan
Comptroller/Controller/Auditor 01/01/2012 -
Director of Finance/CFO - 15/08/2025
Corporate Secretary 27/05/2022 15/08/2025
Godfrey Scotchbrook
Godfrey Scotchbrook
Director/Board Member 01/11/2002 01/09/2023
Independent Dir/Board Member 01/11/2002 03/08/2005
Yew Teck Chang
Yew Teck Chang
Director/Board Member 01/07/2012 24/05/2023
Sau Ping Li
Sau Ping Li
Corporate Secretary 01/01/2007 27/05/2022
Hong Yi Zhang
Hong Yi Zhang
Director/Board Member 01/07/2012 26/05/2022
Independent Dir/Board Member 01/07/2012 26/05/2022
Kwok King Fung
Kwok King Fung
Director/Board Member 03/01/2001 -
Chairman - 26/05/2021
Chi Kin Pak
Chi Kin Pak
Director/Board Member 10/03/2011 21/12/2020
Chief Operating Officer 10/03/2011 21/12/2020
Chi Ho Hui
Chi Ho Hui
Director of Finance/CFO 01/01/2009 01/12/2020
Man Chung Au
Man Chung Au
Director/Board Member 03/01/2001 29/04/2020
Independent Dir/Board Member 03/01/2001 29/04/2020
Jeremy Paul Egerton Hobbins
Jeremy Paul Egerton Hobbins
Director/Board Member 29/10/2004 15/05/2017
Kuo Fung Ch'ien
Kuo Fung Ch'ien
Director/Board Member 03/01/2001 31/03/2014
Independent Dir/Board Member 03/01/2001 31/03/2014
Kai Lau Siu
Kai Lau Siu
General Counsel 12/09/2011 01/01/2012
Srinivasan Parthasarathy
Srinivasan Parthasarathy
Compliance Officer 01/01/2012 -
General Counsel 01/01/2012 24/04/2013
Yuk Nor Wong
Yuk Nor Wong
Director/Board Member - 05/05/2011
Kwok Ho Li
Kwok Ho Li
Director/Board Member 01/01/2001 04/08/2009
Louisa Kwan
Louisa Kwan
Public Communications Contact - -
Rebecca Sham
Rebecca Sham
Public Communications Contact - -
Koon Wing Ip
Koon Wing Ip
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme4

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme6
Femme3
Logo Convenience Retail Asia Limited
Convenience Retail Asia Ltd est une société holding d'investissement dont l'activité principale consiste à exploiter une chaîne de boulangeries. La société exerce ses activités à travers deux segments. Le segment Boulangerie est dédié à la fabrication et à la vente au détail de produits de boulangerie. Le segment Lunetterie est dédié à la vente au détail de produits d'optique.
Employés
2 404

Départs de Personnes Clées

Kwok King Fung
-
Kwok King Fung

Chairman

- 26/05/2021

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