Bedrijfsvoering Reliance Global Holdings Limited

Aandelen

723

BMG8598B1413

Bos- en houtproducten

Beurs gesloten - Hong Kong S.E. 10:08:32 05-09-2024 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
0,0200 HKD 0,00% Intraday-grafiek van Reliance Global Holdings Limited -4,76% +100,00%

Uitvoerend comité: Reliance Global Holdings Limited

Bedrijfsleider
Beklede functiesVan
Ming Wai Lai

Ming Wai Lai

65 jaar

Chief Executive Officer 01-03-2018
Yuk Yee Chan

Yuk Yee Chan

56 jaar

Corporate Secretary 28-02-2019

Samenstelling van de raad van bestuur: Reliance Global Holdings Limited

Directeur
RadenVan
Jing Yu Wang

Jing Yu Wang

44 jaar

Executive Committee Chair 01-03-2018
Kwong Chun Yam

Kwong Chun Yam

59 jaar

Audit Committee 08-03-2017
Compensation Committee 15-12-2017
Governance Committee 08-03-2017
Nominating Committee Chair 08-03-2017
Nominating Committee 31-01-2018
Audit Committee Chair 15-12-2017
Chi Kit Wong

Chi Kit Wong

53 jaar

Audit Committee 31-05-2023
Nominating Committee 31-05-2023
Compensation Committee Chair 31-05-2023
Chi Keung Chai

Chi Keung Chai

61 jaar

Audit Committee 31-01-2018
Compensation Committee 31-01-2018
Nominating Committee Chair 31-01-2018
Ming Wai Lai

Ming Wai Lai

65 jaar

Executive Committee 01-03-2018
Audit Committee Chair 17-05-2018
Wai Yee Yiu

Wai Yee Yiu

56 jaar

Executive Committee 18-04-2024
Yuk Yee Chan

Yuk Yee Chan

56 jaar

Executive Committee 17-11-2017

Voormalige zaakvoerders en bestuurders: Reliance Global Holdings Limited

Insider
Beklede functiesVanTot
Bun Chiang
Bun Chiang
Director/Board Member 29-12-2017 31-05-2023
Independent Dir/Board Member 29-12-2017 31-05-2023
Kwan Lin Chan
Kwan Lin Chan
Chief Operating Officer 01-05-2019 -
Rabi Lee
Rabi Lee
Corporate Secretary 30-09-2014 28-02-2019
Yin Ling Lai
Yin Ling Lai
Director/Board Member 16-10-2017 24-07-2018
Sau Chung Yeung
Sau Chung Yeung
Director/Board Member 01-03-2018 15-03-2018
Chairman 17-11-2015 01-03-2018
Wang Li Wu
Wang Li Wu
Director/Board Member 17-01-2013 31-01-2018
Independent Dir/Board Member 17-01-2013 31-01-2018
Wai Ming Mung
Wai Ming Mung
Director/Board Member 04-01-2013 31-01-2018
William Jacobsen
William Jacobsen
Director/Board Member 11-01-2013 29-12-2017
Independent Dir/Board Member 11-01-2013 29-12-2017
Wai Hung Ng
Wai Hung Ng
Director/Board Member 08-02-2013 15-12-2017
Independent Dir/Board Member 08-02-2013 15-12-2017
Shun Chuen Liu
Shun Chuen Liu
Director/Board Member 05-06-2015 15-12-2017
Jing Zhou
Jing Zhou
Director/Board Member 04-01-2013 20-02-2013
Chairman 20-02-2013 17-11-2015
Chun Shing Cheng
Chun Shing Cheng
Comptroller/Controller/Auditor 01-11-2011 01-12-2014
Corporate Secretary 01-11-2011 01-12-2014
Yurk Nam Fletcher
Yurk Nam Fletcher
Director/Board Member 22-12-2010 01-03-2013
Director of Finance/CFO 17-12-2010 01-03-2013
Jiah Yee Loh
Jiah Yee Loh
Director/Board Member 07-09-2011 15-02-2013
Chairman 22-12-2010 26-04-2012
Chief Investment Officer 07-09-2011 15-02-2013
President 17-12-2010 15-02-2013
Hin Sum Keung
Hin Sum Keung
Director/Board Member 24-05-2011 08-02-2013
Independent Dir/Board Member 24-05-2011 08-02-2013
Siu Hung Leung
Siu Hung Leung
Director/Board Member 02-06-2010 08-02-2013
Independent Dir/Board Member 07-09-2011 10-02-2012
Zhi Xiong Li
Zhi Xiong Li
Director/Board Member 02-09-2011 05-02-2013
John Tewksbury Banigan
John Tewksbury Banigan
Director/Board Member 02-06-2010 26-04-2012
Chairman 26-04-2012 17-01-2013
Independent Dir/Board Member 07-09-2011 17-01-2013
Donald Smith Worthley
Donald Smith Worthley
Director/Board Member 04-11-2011 17-01-2013
Independent Dir/Board Member 04-11-2011 17-01-2013
Tik Man Lo
Tik Man Lo
Corporate Secretary 01-06-2012 30-09-2012
Chiu Shih
Chiu Shih
Director/Board Member 26-04-2012 30-09-2012
Corporate Officer/Principal 12-07-2011 26-04-2012
Wing Yee Yeung
Wing Yee Yeung
Corporate Secretary 18-11-2011 01-06-2012
Chau Ping Leung
Chau Ping Leung
Director/Board Member 23-12-2011 23-12-2011
Hon To Chan
Hon To Chan
Corporate Secretary 02-06-2010 18-11-2011
Leandro Dos Martires Guerra
Leandro Dos Martires Guerra
Director/Board Member 24-02-2011 24-02-2011
Chief Operating Officer 24-02-2011 24-02-2011
Yim Chiu
Yim Chiu
Director/Board Member 17-12-2010 17-12-2010
Chief Tech/Sci/R&D Officer 17-12-2010 17-12-2010
Kin Wang Chu
Kin Wang Chu
Director/Board Member 01-01-2008 01-08-2010
Oi Ling Chung
Oi Ling Chung
Director/Board Member 01-08-2007 01-11-2009
Chi Chiu Wu
Chi Chiu Wu
Director/Board Member 01-08-2008 01-08-2008
Independent Dir/Board Member 01-08-2007 01-08-2008
Miu Man Siu
Miu Man Siu
Chief Executive Officer 01-02-2006 01-01-2008
Telio Vinicius Maraschin
Telio Vinicius Maraschin
Chief Operating Officer - -
Jairo Alfonso Ramos Suarez
Jairo Alfonso Ramos Suarez
Chief Operating Officer 08-01-2013 10-12-2013
Corporate Officer/Principal 10-12-2013 -
Kam Kuen Yip
Kam Kuen Yip
Sales & Marketing - -
Hon Kau Kwok
Hon Kau Kwok
Director/Board Member - -
Lauro Arthur Ribeiro
Lauro Arthur Ribeiro
General Counsel - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 4
Vrouw 3

Waarvan leden van het uitvoerend comité

Man 1
Vrouw 1

Waarvan bestuurders

Man 4
Vrouw 3
ESG Refinitiv
-
Logo Reliance Global Holdings Limited
Reliance Global Holdings Limited, voorheen Sustainable Forest Holdings Limited, is een beleggingsholding die zich voornamelijk bezighoudt met de verkoop van hout en houtproducten. Samen met de dochtermaatschappijen voert de Vennootschap haar activiteiten uit via vier segmenten. Het segment Verkoop van Hout en Houtproducten verkoopt hout en houtproducten, inclusief gezaagde houtproducten. Het segment Geldleningen houdt zich bezig met de geldleningen. Het segment Duurzaam Bosbeheer houdt zich bezig met het beheer van en investeringen in natuurlijke bossen, het verlenen van vergunningen voor kaprechten, de verwerking van hout en houtproducten, en de handel in en verkoop van bos- en houtproducten. Het segment Leasing of Properties houdt zich bezig met het verhuren van panden om huuropbrengsten en inkomsten uit waardevermeerdering te genereren.
Werknemers
70
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Miu Man Siu
-
Miu Man Siu

Chief Executive Officer

01-02-2006 01-01-2008

John Tewksbury Banigan
-
John Tewksbury Banigan

Chairman

26-04-2012 17-01-2013

Jiah Yee Loh
-
Jiah Yee Loh

Chairman

22-12-2010 26-04-2012

Jing Zhou
-
Jing Zhou

Chairman

20-02-2013 17-11-2015

Sau Chung Yeung
-
Sau Chung Yeung

Chairman

17-11-2015 01-03-2018

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