Gobernanza ITC Properties Group Limited

Acciones

199

BMG4984N1618

Desarrollo y operaciones inmobiliarias

Mercado cerrado - Hong Kong S.E. 09:08:19 24/01/2025 Varia. Cinco días. Varia. 1 de enero.
0,2000 HKD 0,00 % Gráfico intradía de ITC Properties Group Limited -0,99 % -8,68 %

Comité Ejecutivo: ITC Properties Group Limited

Director
Funciones ocupadasDesde
Siu Mun Wong

Siu Mun Wong

Corporate Secretary 24/06/2017
Chi Leung Ng

Chi Leung Ng

General Counsel 01/04/2017
Hon Wa Law

Hon Wa Law

60 años

Director of Finance/CFO 01/04/2023

Composición del Consejo de Administración: ITC Properties Group Limited

Administrador
ComitésDesde
Hon Kit Cheung

Hon Kit Cheung

72 años

Nominating Committee 16/07/2012
Governance Committee Chair 16/07/2012
Compensation Committee 21/05/2024
Li Qian Shi

Li Qian Shi

79 años

Audit Committee 14/08/2020
Nominating Committee 14/08/2020
Audit Committee Chair 29/04/2019
Compensation Committee Chair 29/04/2019
Nominating Committee Chair 16/01/2018
Compensation Committee 14/08/2020
Hon Wah Ip

Hon Wah Ip

43 años

Audit Committee 22/02/2021
Compensation Committee 22/02/2021
Governance Committee 22/02/2021
Nominating Committee 22/02/2021
Anthony Ming-Tung Pang

Anthony Ming-Tung Pang

59 años

Nominating Committee 18/09/2023
Audit Committee Chair 18/09/2023
Compensation Committee Chair 18/09/2023
Lai Him Shek

Lai Him Shek

80 años

Audit Committee 15/10/2020
Nominating Committee 01/12/2012
Mei Wah Chau

Mei Wah Chau

70 años

Compensation Committee 01/01/2022
Governance Committee 01/01/2022
Hon Wa Law

Hon Wa Law

60 años

Governance Committee 01/04/2023
Kwok Keung Chan

Kwok Keung Chan

70 años

Director/Board Member 29/11/2021
Yiu Lun Chan

Yiu Lun Chan

42 años

Director/Board Member 01/03/2010

Últimos Nombramientos: ITC Properties Group Limited

Antiguos Directivos y Administradores: ITC Properties Group Limited

Insider
Funciones ocupadas
DesdeHasta
Pak Cheong Chan
Pak Cheong Chan
Director/Board Member 01/08/2015 18/09/2023
Independent Dir/Board Member 01/08/2015 18/09/2023
Sau Fung Lam
Sau Fung Lam
Director/Board Member 01/02/2021 01/04/2023
Director of Finance/CFO 01/02/2021 01/04/2023
Kim Man Wong
Kim Man Wong
Comptroller/Controller/Auditor 24/06/2017 01/06/2021
Corporate Secretary 21/03/2007 24/06/2017
Ka Lap Kwok
Ka Lap Kwok
Director/Board Member 01/10/2001 22/02/2021
Independent Dir/Board Member 01/10/2001 22/02/2021
Siu Mei Chan
Siu Mei Chan
Corporate Secretary 28/05/2014 28/10/2015
Lai Kwan Tam
Lai Kwan Tam
Corporate Secretary 28/10/2015 -
Lai Shun Wong
Lai Shun Wong
Director/Board Member 15/12/2014 -
Ha Hung Yan
Ha Hung Yan
Corporate Secretary 08/02/2010 05/04/2013
Kai Hing Wong
Kai Hing Wong
Comptroller/Controller/Auditor 01/05/2007 01/03/2012
Tsan Tung David Lai
Tsan Tung David Lai
Director/Board Member 08/02/2010 29/04/2011
Xiaodong Qiao
Xiaodong Qiao
Director/Board Member 08/02/2010 30/09/2010
Kam Cheong Wong
Kam Cheong Wong
Director/Board Member - 01/09/2008
Chi Kong Ma
Chi Kong Ma
Director/Board Member 01/05/2007 -
Sze Man Cheung
Sze Man Cheung
Director/Board Member 01/05/2004 01/05/2005
Fut Yan Chan
Fut Yan Chan
Director/Board Member 01/04/2005 -
Chief Executive Officer 01/04/2005 01/02/2021
Chi Kit Cheung
Chi Kit Cheung
Director/Board Member 01/08/2006 -
Chief Executive Officer 01/02/2021 -
Director of Finance/CFO - 01/02/2021
Chung Keung Ding
Chung Keung Ding
Corporate Officer/Principal 01/01/2003 01/12/2003
Kin Cheong Ho
Kin Cheong Ho
Director/Board Member 01/10/2001 01/05/2003
Independent Dir/Board Member 01/10/2001 01/05/2003
Chi Keung Wong
Chi Keung Wong
Director/Board Member 01/05/2003 -
Independent Dir/Board Member 01/05/2003 -
Kwong Choi Leung
Kwong Choi Leung
Director/Board Member 01/04/1996 01/03/2002
Sai Kai Lee
Sai Kai Lee
Director/Board Member 01/11/1996 01/10/2001
Corporate Secretary 01/10/1996 01/10/2001
Po Chun Luk
Po Chun Luk
Comptroller/Controller/Auditor 01/07/1996 01/07/2001
Chun Hong Wong
Chun Hong Wong
Chief Executive Officer 01/01/1996 01/01/2001
Chairman 01/01/1996 01/01/2001
Shi Jia Li
Shi Jia Li
Director/Board Member 01/01/1996 -
Shu Ming Cui
Shu Ming Cui
Director/Board Member - -
Independent Dir/Board Member - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 9
Mujer 2

De los cuales Comité Ejecutivo

Hombre 2
Mujer 1

De los cuales Directores

Hombre 8
Mujer 1
ESG MSCI
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Logo ITC Properties Group Limited
ITC PROPERTIES GROUP LIMITED es un holding de inversiones con sede en Hong Kong que se dedica principalmente a negocios inmobiliarios. La Compañía opera a través de tres segmentos. El segmento de propiedades se dedica al desarrollo e inversión de propiedades. El segmento de hoteles y ocio se dedica al desarrollo, inversión y operación de hoteles y centros turísticos. El segmento de inversiones en valores se dedica a la comercialización e inversión de valores. El segmento financiero se dedica a la prestación de servicios de financiación de préstamos. La Compañía opera principalmente negocios en Hong Kong, Macao y China continental.
Empleados
112
Más información sobre la empresa

Salida de Personas Clave

Chun Hong Wong
-
Chun Hong Wong

Chief Executive Officer

01/01/1996 01/01/2001

Chi Kit Cheung
-
Chi Kit Cheung

Chief Executive Officer

01/02/2021 -

Fut Yan Chan
-
Fut Yan Chan

Chief Executive Officer

01/04/2005 01/02/2021