Acción 343 CULTURECOM HOLDINGS LIMITED
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Gobernanza Culturecom Holdings Limited

Acciones

343

BMG2587F2058

Publicaciones de consumo

Mercado cerrado - Hong Kong S.E.
Otros sitios de cotización
 10:08:36 10/07/2026 		Variación 5 días Varia. 1 de enero.
0,1100 HKD 0,00 % Gráfico intradía de Culturecom Holdings Limited -5,98 % -30,82 %
01/07 Culturecom Holdings Limited presenta sus resultados anuales correspondientes al ejercicio cerrado el 31 de marzo de 2026 CI
30/06 Culturecom anticipa un aumento de sus pérdidas anuales MT

Comité Ejecutivo: Culturecom Holdings Limited

Director
Funciones ocupadasDesde
Hin Wang Liu

Hin Wang Liu

52 años

Chief Executive Officer 05/03/2023
Oi-Yin Tsang

Oi-Yin Tsang

56 años

Corporate Secretary 18/07/2025

Composición del Consejo de Administración: Culturecom Holdings Limited

Administrador
ComitésDesde
Guangyu Huang

Guangyu Huang

40 años

Governance Committee Chair 29/04/2026
Nominating Committee Chair 04/06/2026
Kwan Kit Wong

Kwan Kit Wong

54 años

Compensation Committee 05/11/2018
Nominating Committee 03/07/2018
Audit Committee Chair
Compensation Committee Chair 06/05/2024
Yat Lik Mung

Yat Lik Mung

68 años

Audit Committee 31/01/2019
Compensation Committee 06/05/2024
Nominating Committee 06/05/2024
Kin Chung Kwan

Kin Chung Kwan

57 años

Governance Committee 04/06/2026

Últimos Nombramientos: Culturecom Holdings Limited

04/06 Culturecom Holdings Limited anuncia cambios en su Consejo y comités, con efecto a partir del 4 de junio de 2026 CI
22/05 Culturecom Holdings Limited anuncia la dimisión de Wong Kon Man Jason como director no ejecutivo, vicepresidente y miembro del Comité de Gobierno Corporativo con efecto a partir del 21 de mayo de 2026 CI
21/05 Culturecom Holdings Limited anuncia la dimisión de Lee Simpson como director ejecutivo y miembro del Comité de Nombramientos CI
29/04 Culturecom Holdings Limited anuncia cambios en su Consejo y comités, efectivos a partir del 29 de abril de 2026 CI
26/03 Culturecom Holdings Limited anuncia el nombramiento de Lee Simpson como director ejecutivo y miembro de comités, con efecto a partir del 26 de marzo de 2026 CI
25/02 Culturecom Holdings Limited anuncia la dimisión de Chan Shuk Man Lora como directora independiente no ejecutiva y miembro del Comité de Nominaciones y del Comité de Auditoría, con efecto a partir del 25 de febrero de 2026 CI
25/11 Culturecom Holdings Anuncia la Redesignación de Fung Ting Ho como Director Ejecutivo RE
Más noticias

Antiguos Directivos y Administradores: Culturecom Holdings Limited

Insider
Funciones ocupadas
DesdeHasta
Yee Man Chan
Yee Man Chan
Director/Board Member 29/04/2026 04/06/2026
Independent Dir/Board Member 29/04/2026 04/06/2026
Kon Man Wong
Kon Man Wong
Director/Board Member 29/04/2026 21/05/2026
Chairman 27/04/2022 29/04/2026
Simpson Lee
Simpson Lee
Director/Board Member 26/03/2026 20/05/2026
Shuk Man Chan
Shuk Man Chan
Director/Board Member 25/11/2025 25/02/2026
Independent Dir/Board Member 25/11/2025 25/02/2026
Ka Ying Liu
Ka Ying Liu
Director/Board Member 13/01/2023 26/08/2025
Yuk Ping Lee Wong
Yuk Ping Lee Wong
Comptroller/Controller/Auditor 01/01/1997 18/07/2025
Director of Finance/CFO 01/01/1997 18/07/2025
Corporate Secretary 31/07/2015 18/07/2025
Kin Yuen
Kin Yuen
Director/Board Member 14/09/2017 06/05/2024
Chun Wah Fan
Chun Wah Fan
Director/Board Member 22/04/2015 06/05/2024
Independent Dir/Board Member 22/04/2015 06/05/2024
Lai Wah Chow
Lai Wah Chow
Director/Board Member 17/05/2011 13/01/2023
Wei Sun
Wei Sun
Chief Executive Officer 22/11/2021 12/01/2023
Ming Guo Huang
Ming Guo Huang
Director/Board Member 03/07/2018 02/07/2021
Chief Executive Officer 03/07/2018 02/07/2021
Ying Ng
Ying Ng
Director/Board Member 01/12/2012 25/03/2019
Independent Dir/Board Member 01/12/2012 25/03/2019
Kwing Chuen Tang
Kwing Chuen Tang
Director/Board Member 01/12/2008 11/03/2019
Qi Ang Lai
Qi Ang Lai
Director/Board Member 01/12/2008 31/01/2019
Independent Dir/Board Member 01/12/2008 31/01/2019
Jun Jie Wang
Jun Jie Wang
Director/Board Member 03/07/2018 -
Independent Dir/Board Member 03/07/2018 -
Man Lung Chen
Man Lung Chen
Director/Board Member 01/10/2009 16/04/2018
Chief Operating Officer 01/10/2012 01/06/2017
Joseph Lee Chennault
Joseph Lee Chennault
Director/Board Member 01/09/2004 22/08/2017
Independent Dir/Board Member 01/09/2004 22/08/2017
U Fai Tang
U Fai Tang
Director/Board Member 01/03/2008 22/08/2017
Chief Tech/Sci/R&D Officer 01/05/2001 22/08/2017
Tak-Kwong Lai
Tak-Kwong Lai
Director/Board Member 04/02/2014 08/04/2017
Chief Executive Officer 04/02/2014 01/12/2016
Bong Foo Chu
Bong Foo Chu
Chairman 21/01/2011 29/12/2016
Billy Chung
Billy Chung
Director/Board Member 01/11/2007 01/09/2016
Chief Operating Officer 01/11/2007 21/10/2013
Corporate Officer/Principal 21/10/2013 01/09/2016
Kee Wai Leung
Kee Wai Leung
Corporate Secretary 01/06/2014 01/07/2015
Xiao Lin Wan
Xiao Lin Wan
Director/Board Member 01/07/2002 19/05/2015
Wai Wa Tsang
Wai Wa Tsang
Director/Board Member 18/11/2009 28/02/2015
Independent Dir/Board Member 17/11/2009 28/02/2015
Hua Guo Yu
Hua Guo Yu
Chief Executive Officer 06/05/2008 01/04/2014
Huan Fei Guan
Huan Fei Guan
Director/Board Member 01/07/2013 -
Wai Chung Cheung
Wai Chung Cheung
Director of Finance/CFO 01/11/2012 -
President 01/11/2012 -
Kam Biu Tam
Kam Biu Tam
Corporate Secretary 02/03/2012 -
Wai Sum Tong
Wai Sum Tong
Corporate Secretary 01/05/2010 02/03/2012
Wai Tung Cheung
Wai Tung Cheung
Chairman 01/12/1998 01/01/2011
Chang Manayan
Chang Manayan
Director/Board Member 01/09/1999 13/09/2010
Cheong Sao Tai
Cheong Sao Tai
Director/Board Member 01/06/2007 22/10/2009
Man To Lai
Man To Lai
Director/Board Member 03/09/2009 03/09/2009
Tiao Chun Wang
Tiao Chun Wang
Director/Board Member 01/08/1999 09/09/2008
Rui Qing Shao
Rui Qing Shao
Director/Board Member 19/03/2007 -
Kam Shing Cheung
Kam Shing Cheung
Director/Board Member 01/01/2005 01/01/2005
Ting Ho Fung
Ting Ho Fung
Corporate Officer/Principal 01/10/1998 01/06/2003
Director/Board Member 31/07/2024 29/04/2026
Independent Dir/Board Member 31/07/2024 25/11/2025
Tzyh-Trong Chen
Tzyh-Trong Chen
Corporate Officer/Principal 20/04/2010 -
Yuk Long Wong
Yuk Long Wong
Founder 01/01/1979 -
Wing Shuen Mak Lau
Wing Shuen Mak Lau
Corporate Officer/Principal - -
Yuen Wa Yu
Yuen Wa Yu
Investor Relations Contact - 16/07/2012
Public Communications Contact 20/04/2010 -
Corporate Officer/Principal 16/07/2012 16/07/2012
Wai Keung Cheung
Wai Keung Cheung
Comptroller/Controller/Auditor 20/04/2010 -
Corporate Secretary - -
Eva Wong
Eva Wong
Investor Relations Contact - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre6
Mujer1

De los cuales Comité Ejecutivo

Hombre2
Mujer0

De los cuales Directores

Hombre4
Mujer0

Perfil de la empresa

Logo Culturecom Holdings Limited
Culturecom Holdings Ltd es un holding de inversiones que se dedica principalmente al negocio del marketing digital. La empresa opera su negocio a través de tres segmentos. El segmento de Marketing Digital se dedica a la prestación de servicios de marketing y comunicación digital, digitalización de la propiedad intelectual (PI) y agencia de PI. El segmento de Publicación y Licencias de PI se dedica a la publicación de cómics y a la concesión de licencias de PI de negocios de cómics. El segmento de Venta al por menor y al por mayor se dedica a la venta al por menor de vino en Hong Kong.
Empleados
46
Sector
Publicaciones de consumo
Más información sobre la empresa

Salida de Personas Clave

Kon Man Wong
-
Kon Man Wong

Chairman

27/04/2022 29/04/2026

Wei Sun
-
Wei Sun

Chief Executive Officer

22/11/2021 12/01/2023

Ming Guo Huang
-
Ming Guo Huang

Chief Executive Officer

03/07/2018 02/07/2021

Tak-Kwong Lai
-
Tak-Kwong Lai

Chief Executive Officer

04/02/2014 01/12/2016

Bong Foo Chu
-
Bong Foo Chu

Chairman

21/01/2011 29/12/2016

Hua Guo Yu
-
Hua Guo Yu

Chief Executive Officer

06/05/2008 01/04/2014

Wai Tung Cheung
-
Wai Tung Cheung

Chairman

01/12/1998 01/01/2011

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  3. Acción 343
  4. Empresa Culturecom Holdings Limited
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