Uitvoerend comité: OSL Group Limited

Bedrijfsleider
Beklede functiesVan
Ka Chun Tiu

Ka Chun Tiu

48 jaar

General Counsel -
Marc Newman

Marc Newman

Chief Tech/Sci/R&D Officer 01-06-2018
Karen So

Karen So

Compliance Officer -
General Counsel -
Jon Randle

Jon Randle

Chief Tech/Sci/R&D Officer -
Onno Sterk

Onno Sterk

Chief Operating Officer 01-05-2022

Samenstelling van de raad van bestuur: OSL Group Limited

Directeur
RadenVan
Kam-Hung Lee

Kam-Hung Lee

70 jaar

Compensation Committee 27-09-2024
Nominating Committee Chair 27-09-2024
Shing Yim Chau

Shing Yim Chau

61 jaar

Nominating Committee 03-05-2018
Audit Committee Chair 03-05-2018
Compensation Committee Chair 16-04-2018
Compensation Committee 09-08-2011
Huan Yang

Huan Yang

Audit Committee 17-06-2024
Compensation Committee 17-06-2024
Nominating Committee 17-06-2024
Biao Xu

Biao Xu

50 jaar

Compensation Committee 12-01-2024
Audit Committee 12-01-2024
Nominating Committee 12-01-2024
Chao Yang

Chao Yang

40 jaar

Compensation Committee 12-01-2024
Nominating Committee 12-01-2024
Kang Xu

Kang Xu

40 jaar

Director/Board Member 12-01-2024
Ka Chun Tiu

Ka Chun Tiu

48 jaar

Director/Board Member 11-07-2019

Voormalige zaakvoerders en bestuurders: OSL Group Limited

Insider
Beklede functies
VanTot
Davin Wu
Davin Wu
Director of Finance/CFO 09-03-2022 15-11-2024
Corporate Secretary 15-09-2023 22-10-2024
Zhiyong Pan
Zhiyong Pan
Chief Executive Officer 12-01-2024 05-08-2024
Chairman 12-01-2024 27-09-2024
Chun Shun Ko
Chun Shun Ko
Director/Board Member 16-04-2018 30-08-2024
Yang Yu
Yang Yu
Director/Board Member 12-01-2024 19-04-2024
Independent Dir/Board Member 12-01-2024 19-04-2024
Kee Loong Chia
Kee Loong Chia
Director/Board Member 16-04-2018 12-01-2024
Independent Dir/Board Member 16-04-2018 12-01-2024
Ken Bon Lo
Ken Bon Lo
Director/Board Member 16-04-2018 12-01-2024
Chief Executive Officer 03-05-2018 11-07-2019
David James Chapman
David James Chapman
Director/Board Member 22-08-2018 12-01-2024
Hugh Douglas Madden
Hugh Douglas Madden
Director/Board Member 22-08-2018 12-01-2024
Chief Executive Officer 11-07-2019 12-01-2024
Benedict Tai
Benedict Tai
Director/Board Member 29-06-2018 12-01-2024
Independent Dir/Board Member 29-06-2018 12-01-2024
Wing Kei Chau
Wing Kei Chau
Corporate Secretary 28-02-2019 15-09-2023
Steve Zhang
Steve Zhang
Director of Finance/CFO 01-01-2019 01-03-2022
Phillip Pon
Phillip Pon
Chief Operating Officer - 01-02-2022
Bin Fang
Bin Fang
Director/Board Member 03-05-2018 11-07-2019
Chairman 15-03-2011 03-05-2018
Founder 15-03-2011 11-07-2019
President 15-03-2011 -
Shi Pong Chan
Shi Pong Chan
Corporate Secretary 16-04-2018 28-02-2019
Usman Ahmad
Usman Ahmad
Chief Tech/Sci/R&D Officer 01-10-2018 -
Rui Jin Zhou
Rui Jin Zhou
Director/Board Member 10-04-2012 29-06-2018
Independent Dir/Board Member 10-04-2012 29-06-2018
You Yuan Fan
You Yuan Fan
Director/Board Member 10-04-2012 03-05-2018
Chief Executive Officer 16-11-2015 03-05-2018
Wai Man Hsu
Wai Man Hsu
Director/Board Member 01-04-2012 03-05-2018
Independent Dir/Board Member 01-04-2012 03-05-2018
Wei Huang
Wei Huang
Director/Board Member 20-01-2015 03-05-2018
Zhi Ming Lin
Zhi Ming Lin
Director/Board Member 10-04-2012 03-05-2018
Independent Dir/Board Member 10-04-2012 03-05-2018
Tak Kei Raymond Tam
Tak Kei Raymond Tam
Corporate Secretary 10-04-2012 16-04-2018
Zhong Yan Huo
Zhong Yan Huo
Chief Operating Officer 16-11-2015 31-12-2017
Patrick Zheng
Patrick Zheng
Director/Board Member 20-01-2015 -
Corporate Officer/Principal 20-01-2015 -
Wei Qi He
Wei Qi He
Director/Board Member 25-05-2011 20-01-2015
Corporate Officer/Principal 25-05-2011 20-01-2015
Kai Wen Lin
Kai Wen Lin
Director/Board Member 25-05-2011 22-04-2013
Yi Jun Song
Yi Jun Song
Director/Board Member 25-05-2011 -
Compliance Officer 25-05-2011 -
Da Wei Yu
Da Wei Yu
Corporate Officer/Principal 15-03-2011 -
Shi Bin Cai
Shi Bin Cai
Corporate Officer/Principal 15-03-2011 -
Tian Sun
Tian Sun
Corporate Officer/Principal 15-03-2011 -
Nathan Simmons
Nathan Simmons
Compliance Officer - -
Antoine Cote
Antoine Cote
Chief Tech/Sci/R&D Officer - -
Philpott Nick
Philpott Nick
Chief Operating Officer 02-06-2021 -
Ni He
Ni He
Corporate Officer/Principal 15-03-2011 -
David Harrington
David Harrington
Compliance Officer - -
Eunice Cheung
Eunice Cheung
Investor Relations Contact - -
Betty Li
Betty Li
Investor Relations Contact - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 9
Vrouw 3

Waarvan leden van het uitvoerend comité

Man 4
Vrouw 1

Waarvan bestuurders

Man 6
Vrouw 1
ESG MSCI
BBB

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
Logo OSL Group Limited
OSL Group Ltd, voorheen BC Technology Group Ltd, is een beleggingsholding die zich voornamelijk bezighoudt met digitale activa en de exploitatie van een blockchainplatform. De onderneming heeft twee segmenten. Het bedrijfssegment Digitale Activa en Blockchain Platform houdt zich bezig met de handel in digitale activa op de OTC-markt en het leveren van geautomatiseerde diensten voor de handel in digitale activa via haar eigen platforms, het in licentie geven van haar eigen platforms en technologieoplossingen als SaaS en andere gerelateerde activiteiten. Het segment Business Park Area Management houdt zich bezig met de exploitatie en het beheer van diensten in bedrijvenparken op het Chinese vasteland.
Werknemers
167
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

You Yuan Fan
-
You Yuan Fan

Chief Executive Officer

16-11-2015 03-05-2018

Ken Bon Lo
-
Ken Bon Lo

Chief Executive Officer

03-05-2018 11-07-2019

Hugh Douglas Madden
-
Hugh Douglas Madden

Chief Executive Officer

11-07-2019 12-01-2024

Zhiyong Pan
-
Zhiyong Pan

Chief Executive Officer

12-01-2024 05-08-2024