Gouvernance Prosperity Investment Holdings Limited

Actions

310

BMG727402056

Services de banque d'investissement et de courtage

Marché Fermé - 10:08:04 29/09/2026 Varia. 5j. Varia. 1 janv.
0,1030 HKD 0,00 % Graphique intraday de Prosperity Investment Holdings Limited -7,21 % -48,50 %

Comité Exécutif: Prosperity Investment Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Chee Sum Lam

Chee Sum Lam

51 ans

Corporate Secretary 27/11/2025

Composition du Conseil d'Administration: Prosperity Investment Holdings Limited

Administrateur
ComitésDepuis
Ko Yuen Lau

Ko Yuen Lau

75 ans

Compensation Committee 21/05/2021
Nominating Committee Chair 21/05/2021
Katsaya Wiriyachart

Katsaya Wiriyachart

28 ans

Audit Committee 27/11/2025
Nominating Committee 27/11/2025
Compensation Committee Chair 30/06/2026
Kwok Kwong Ip

Kwok Kwong Ip

65 ans

Compensation Committee 06/07/2012
Nominating Committee 27/11/2025
Audit Committee
Siu Tsuen Lui

Siu Tsuen Lui

70 ans

Compensation Committee 01/12/2011
Audit Committee Chair 24/12/2009
Tsz Tung Tang

Tsz Tung Tang

51 ans

Director/Board Member 14/10/2025

Anciens Dirigeants et Administrateurs: Prosperity Investment Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Nien Shu Feng
Nien Shu Feng
Director/Board Member 21/12/2009 30/06/2026
Independent Dir/Board Member 21/12/2009 30/06/2026
Tat Kay Wan
Tat Kay Wan
Comptroller/Controller/Auditor 01/06/2021 -
Corporate Secretary 01/06/2021 27/11/2025
Lai Kin Wong
Lai Kin Wong
Director/Board Member 21/12/2009 20/11/2025
Independent Dir/Board Member 21/12/2009 20/11/2025
Wing Yiu Yau
Wing Yiu Yau
Comptroller/Controller/Auditor 01/09/2011 01/06/2021
Corporate Secretary 01/06/2015 01/06/2021
Hai Rong Cheng
Hai Rong Cheng
Chief Executive Officer 01/04/2016 21/05/2021
Chairman 01/01/2010 21/05/2021
Mei Ling Fung
Mei Ling Fung
Corporate Secretary - 01/06/2015
Yuk Lung Cheuk
Yuk Lung Cheuk
President 01/01/2004 29/01/2010
Kwok Kee Un
Kwok Kee Un
Corporate Secretary 05/04/2010 -
Siu Ying Fong
Siu Ying Fong
Comptroller/Controller/Auditor 01/01/2010 -
Kwing Wai Lam
Kwing Wai Lam
Chairman 01/01/2006 30/12/2009
Mou Keung Yan
Mou Keung Yan
Director/Board Member - 23/12/2009
Fai Yue Chan
Fai Yue Chan
Director/Board Member - 22/12/2009
Siu Wing Chan
Siu Wing Chan
Director/Board Member 28/09/2004 22/12/2009
Independent Dir/Board Member 22/12/2009 22/12/2009
Tsui Yee Ni
Tsui Yee Ni
Director/Board Member - 01/07/2008

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme4
Femme1
Logo Prosperity Investment Holdings Limited
Prosperity Investment Holdings Ltd est une société holding d'investissement dont l'activité principale est l'investissement. Les principales activités de la société comprennent l'investissement dans des sociétés cotées et non cotées, ainsi que l'investissement dans d'autres actifs financiers. La société investit dans TOM Group Limited, ITC Properties Group Ltd, Shaw Brothers Holdings Limited, Greater Bay Area Dynamic Growth Holding Limited, Rakarta Limited, entre autres.
Employés
9

Départs de Personnes Clées

Hai Rong Cheng
-
Hai Rong Cheng

Chief Executive Officer

01/04/2016 21/05/2021

Kwing Wai Lam
-
Kwing Wai Lam

Chairman

01/01/2006 30/12/2009

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