Gobernanza Transport International Holdings Limited

Acciones

62

BMG9031M1082

Transporte de pasajeros, tierra y mar

Mercado cerrado - Hong Kong S.E. 10:09:20 10/04/2026 Variación 5 días Varia. 1 de enero.
10,83 HKD -0,82 % Gráfico intradía de Transport International Holdings Limited +1,40 % +2,17 %

Comité Ejecutivo: Transport International Holdings Limited

Director
Funciones ocupadasDesde
Chak Cheong Lee

Chak Cheong Lee

63 años

Chief Executive Officer 03/03/2014
Ho Yin Leung

Ho Yin Leung

General Counsel -
Cho Tak Leung

Cho Tak Leung

Director of Finance/CFO -

Composición del Consejo de Administración: Transport International Holdings Limited

Administrador
ComitésDesde
Nai Pang Leung

Nai Pang Leung

86 años

Audit Committee 01/07/2012
Compensation Committee 23/11/2013
Nominating Committee 23/11/2013
Cho Chak Chan

Cho Chak Chan

83 años

Audit Committee 15/03/2010
Nominating Committee 27/04/2012
Compensation Committee Chair 23/04/2013
Nominating Committee Chair 23/04/2013
Executive Committee 01/01/2011
Wing Mui Ng

Wing Mui Ng

63 años

Compensation Committee
Nominating Committee
Audit Committee Chair 01/01/2018
Audit Committee
Ka Cheung Li

Ka Cheung Li

72 años

Audit Committee Chair 09/03/2012
Compensation Committee 01/05/2005
Nominating Committee 01/03/2003
Compensation Committee Chair 01/10/1996
Pak Wai Liu

Pak Wai Liu

78 años

Audit Committee 02/07/2015
Compensation Committee 23/04/2013
Compensation Committee Chair 02/07/2015
Nominating Committee Chair 02/07/2015
Yu Lun Fung

Yu Lun Fung

58 años

Executive Committee 07/01/2014
Compensation Committee
Audit Committee 01/01/2014
Nominating Committee 01/01/2014
Wing Yui Cheung

Wing Yui Cheung

76 años

Audit Committee 03/11/2011
Compensation Committee 23/03/2010
Nominating Committee 23/03/2010
Xiao Bin Wang

Xiao Bin Wang

58 años

Audit Committee 01/11/2024
Nominating Committee 01/11/2024
Ping Luen Kwok

Ping Luen Kwok

73 años

Executive Committee 23/11/2013
Kai Wang Kwok

Kai Wang Kwok

39 años

Executive Committee 01/04/2016
Wai Hung Tsang

Wai Hung Tsang

67 años

Audit Committee 01/01/2018
Po Kwan Lung

Po Kwan Lung

60 años

Compensation Committee 01/01/2021
Siu Cheung Ma

Siu Cheung Ma

63 años

Director/Board Member 01/02/2026
Lai Kuen Louey

Lai Kuen Louey

66 años

Director/Board Member 30/04/2010
Chung Yuen Lui

Chung Yuen Lui

91 años

Director/Board Member 30/04/2010
Luen Fai Lee

Luen Fai Lee

72 años

Director/Board Member 01/01/2018
Chak Cheong Lee

Chak Cheong Lee

63 años

Director/Board Member 03/03/2014

Antiguos Directivos y Administradores: Transport International Holdings Limited

Insider
Funciones ocupadas
DesdeHasta
Ho Yin Leung
Ho Yin Leung
Corporate Secretary 01/01/2024 28/03/2024
Lana Woo
Lana Woo
Corporate Secretary 03/05/2010 01/01/2024
Siu Chan Ng
Siu Chan Ng
Director/Board Member 30/04/2010 06/06/2023
Sai Kei Ho
Sai Kei Ho
Director of Finance/CFO 01/05/2016 01/01/2020
Tat Man Ho
Tat Man Ho
Director/Board Member 01/01/2001 17/05/2018
Chief Executive Officer 08/04/2008 -
John Anthony Miller
John Anthony Miller
Director/Board Member 01/03/2008 31/12/2017
Kwing Chue Siu
Kwing Chue Siu
Director/Board Member 14/12/2009 18/05/2017
Independent Dir/Board Member 12/07/2011 18/05/2017
Chi Chun Au Yang
Chi Chun Au Yang
Director/Board Member 20/05/2010 01/03/2016
Corporate Officer/Principal 02/08/2011 01/03/2016
Ping-Sheung Kwok
Ping-Sheung Kwok
Director/Board Member 30/04/2010 27/01/2014
Yuan Hwei Chien
Yuan Hwei Chien
Director/Board Member 30/04/2010 01/07/2011
Ziang Mien Kung
Ziang Mien Kung
Director/Board Member 14/12/2009 -
Lui Pochiu
Lui Pochiu
Director/Board Member - 18/06/2007
Sze-Yuen Chung
Sze-Yuen Chung
Chairman 01/08/2011 -
Independent Dir/Board Member 02/08/2011 -
Chik Yee Leung
Chik Yee Leung
Comptroller/Controller/Auditor - -
Joseph Leung
Joseph Leung
Corporate Officer/Principal - -
Wing Kin Ho
Wing Kin Ho
Comptroller/Controller/Auditor - -
Chun Tak Hui
Chun Tak Hui
Chief Administrative Officer - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre18
Mujer2

De los cuales Comité Ejecutivo

Hombre3
Mujer0

De los cuales Directores

Hombre15
Mujer2
Logo Transport International Holdings Limited
Transport International Holdings Ltd es un holding de inversiones dedicado principalmente a la explotación de transporte público en franquicia. La empresa opera su negocio a través de tres segmentos. El segmento de Explotación de Autobuses Franquiciados se dedica a la prestación de servicios de transporte público franquiciados. El segmento de Explotación y Desarrollo de Propiedades se dedica a la explotación y desarrollo de propiedades no residenciales. Los Otros segmentos se dedican a la prestación de servicios de transporte no franquiciados, prestación de servicios de autobuses lanzadera transfronterizos.
Empleados
12.700

Salida de Personas Clave

Tat Man Ho
-
Tat Man Ho

Chief Executive Officer

08/04/2008 -

Sze-Yuen Chung
-
Sze-Yuen Chung

Chairman

01/08/2011 -