SMI HOLDINGS GROUP LIMITED

Bedrijfsvoering SMI Holdings Group Limited

Aandelen

198

BMG8229F1150

Vrije tijd & Recreatie

Vertraagde tijd Hong Kong S.E. Andere beurzen			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
- ^HKD	-.--%		-.--%	-.--%

27/03

SMI Holdings Group Limited geeft winstverwachting voor het volledige jaar eindigend op 31 december 2017

CI

Uitvoerend comité: SMI Holdings Group Limited

Bedrijfsleider

Beklede functiesVan

Yong Zhang

Yong Zhang

42 jaar

Chief Executive Officer

19-02-2020

Jia Dong Fan

Jia Dong Fan

44 jaar

Sales & Marketing

01-07-2011

Yi Neng Li

Yi Neng Li

48 jaar

Director of Finance/CFO

01-03-2018

Samenstelling van de raad van bestuur: SMI Holdings Group Limited

Directeur

RadenVan

Kenneth Jack Shang

Kenneth Jack Shang

60 jaar

Chairman

19-02-2020

Fu Sheng Li

Fu Sheng Li

63 jaar

Audit Committee	10-10-2013
Nominating Committee	10-10-2013
Compensation Committee Chair	13-07-2015

Hong Pang

Hong Pang

70 jaar

Audit Committee	23-06-2015
Compensation Committee	23-06-2015
Nominating Committee Chair	23-06-2015

Peter Torben Jensen

Peter Torben Jensen

64 jaar

Director/Board Member

16-07-2019

Chia-Lun Wang

Chia-Lun Wang

49 jaar

Director/Board Member

16-07-2019

Yong Zhang

Yong Zhang

42 jaar

Director/Board Member

11-06-2019

Voormalige zaakvoerders en bestuurders: SMI Holdings Group Limited

Insider

Beklede functies

VanTot

Shui Yeung Wong

Shui Yeung Wong

Director/Board Member	13-04-2017	22-12-2020
Independent Dir/Board Member	13-04-2017	22-12-2020

Chi Shing Luk

Corporate Secretary

29-07-2019

28-11-2019

Kwok Kuen Yuen

Corporate Secretary

01-02-2019

26-07-2019

Sze Kui Chui

Director/Board Member

02-04-2019

08-05-2019

Kin Ming Chow

Director/Board Member

02-04-2019

23-04-2019

Wing Yan Lo

Chairman

18-01-2019

02-04-2019

Yuk Chun Ngai

Director of Finance/CFO

01-08-2018

01-03-2019

Ka Hai Hung

Director/Board Member	16-01-2017	28-02-2019
Independent Dir/Board Member	16-01-2017	15-03-2017

Sing Nun Chan

Corporate Secretary

21-08-2018

01-02-2019

Yee Tai Wai

Chairman	05-09-2017	03-09-2018
Director/Board Member	18-01-2019	17-05-2019

Ren Xiaonan

Director/Board Member

09-07-2018

02-09-2018

Da Lu Kong

Director/Board Member

06-04-2017

02-09-2018

Chi Chung Cheng

Chi Chung Cheng

Director/Board Member	05-09-2017	02-09-2018
Chief Executive Officer	27-08-2013	06-04-2017
Chairman	06-04-2017	05-09-2017
Corporate Officer/Principal	22-11-2011	27-08-2013

Shun Wing Wong

Corporate Secretary

31-07-2017

17-08-2018

Jen Kai Pan

Director/Board Member

09-03-2018

09-07-2018

Rong Bing Yang

Director/Board Member	03-05-2013	30-04-2018
Chief Executive Officer	06-04-2017	30-04-2018
Investor Relations Contact	01-07-2014	-
Corporate Officer/Principal	01-04-2010	01-07-2014

Kok Sim Koh

Director/Board Member	01-09-2017	09-03-2018
Chief Operating Officer	01-09-2017	09-03-2018

Allan Yap

Director/Board Member	27-04-2016	28-11-2017
Chairman	27-04-2016	-

Chun Yiu Tsang

Corporate Secretary

13-04-2017

31-07-2017

Sai Tong Lou

Director of Finance/CFO	16-07-2015	13-04-2017
Corporate Secretary	16-07-2015	13-04-2017

Wing Yin Li

Director/Board Member	02-06-2016	16-01-2017
Independent Dir/Board Member	02-06-2016	16-01-2017

Chi Sing Kam

Director/Board Member	05-09-2014	01-06-2016
Independent Dir/Board Member	05-09-2014	01-06-2016
Corporate Secretary	28-11-2019	06-05-2020

Lin Zhou

Director/Board Member

01-07-2015

01-06-2016

Xuan Li

Director/Board Member

01-07-2015

27-04-2016

Yongdong Zhang

Director/Board Member

01-07-2015

16-01-2016

Ying Pin Chen

Corporate Officer/Principal

01-03-2015

01-10-2015

Qing Xi

Director/Board Member	06-06-2014	01-07-2015
Chief Tech/Sci/R&D Officer	01-01-2014	01-07-2015

Yige Li

Director/Board Member

06-06-2014

01-07-2015

Kam Tsun Ng

Director/Board Member	06-06-2014	30-06-2015
Director of Finance/CFO	06-06-2014	30-06-2015
Corporate Secretary	06-06-2014	30-06-2015

Pei Gang He

Director/Board Member	09-12-2009	05-09-2014
Independent Dir/Board Member	14-09-2011	05-09-2014

Chee Chuang Lee

Chee Chuang Lee

Director/Board Member

03-05-2013

06-06-2014

Xin Yuan

Corporate Officer/Principal

30-09-2009

06-06-2014

Chi Yuen Lau

Corporate Secretary

01-06-2009

01-05-2014

Yidong Hu

Director/Board Member	14-09-2011	18-01-2013
Chairman	18-01-2013	03-05-2013

Hong Qin

Chairman	14-09-2011	17-01-2013
President	25-11-2009	17-01-2013

Kai Li

Director/Board Member

14-09-2011

22-11-2011

Chit Nim Sung

Director/Board Member

17-12-2010

22-11-2011

Ping Xiao

President

25-11-2009

17-12-2010

Kui Shing Wong

Chairman	25-11-2009	26-03-2010
Director/Board Member	22-11-2011	06-06-2014

Hing Man Hung

Director/Board Member	14-07-2009	08-12-2009
Independent Dir/Board Member	14-07-2009	08-12-2009

Kwong Hau Thomas Cheuk

Kwong Hau Thomas Cheuk

Director/Board Member

22-05-2009

24-11-2009

Sek Nin Chan

Director/Board Member	14-09-2011	-
Independent Dir/Board Member	14-09-2011	-

Xianbo Liu

Director/Board Member

05-07-2007

02-07-2009

Tak Shing Lam

Director/Board Member	29-05-2009	29-05-2009
Independent Dir/Board Member	29-05-2009	29-05-2009

Zhen Pu Qiao

Director/Board Member

28-09-2004

29-05-2009

Bin Hao

Director/Board Member

24-05-2005

19-05-2009

Horfuangfung Wei Ho

Horfuangfung Wei Ho

Director/Board Member

05-07-2007

07-05-2009

Yau Wan Leung

Chief Executive Officer

01-11-2005

01-02-2006

Wing Lun Tam

Chairman

02-09-1999

11-02-2004

Fei Wang

Director/Board Member	11-01-2016	-
Corporate Officer/Principal	-	11-01-2016

Li Pin Xue

Corporate Officer/Principal

-

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Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	9
Vrouw	0

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	0

Waarvan bestuurders

Man	6
Vrouw	0

ESG MSCI

-

Bedrijfsprofiel

SMI Holdings Group Ltd is een beleggingsholding die zich voornamelijk bezighoudt met de exploitatie van bioscopen. De onderneming exploiteert haar activiteiten via drie segmenten. Het segment Theateractiviteiten biedt kassaverkoop, reclame-, evenementen- en fieldmarketingdiensten en andere aanverwante diensten en de verkoop van eten en drinken en filmproducten. Het segment Retail Business houdt zich bezig met balieverkoop in het theater en online winkelen onder de merknaam SMI Living en aanverwante activiteiten. Het segment Overige houdt zich bezig met de verkoop van montagerechten en aangekochte licentierechten van televisieprogramma's, evenals investeringen in de productie en distributie van filmrechten en de handel in verhandelbare effecten.

Werknemers

-

Sector

Vrije tijd & Recreatie

Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Wing Lun Tam

-

Chairman

02-09-1999 11-02-2004

Yau Wan Leung

-

Chief Executive Officer

01-11-2005 01-02-2006

Kui Shing Wong

-

Chairman

25-11-2009 26-03-2010

Hong Qin

-

Chairman

14-09-2011 17-01-2013

Yidong Hu

-

Chairman

18-01-2013 03-05-2013

Allan Yap

-

Chairman

27-04-2016 -

Rong Bing Yang

-

Chief Executive Officer

06-04-2017 30-04-2018

Chi Chung Cheng

-

Chi Chung Cheng

Chief Executive Officer

27-08-2013 06-04-2017

Yee Tai Wai

-

Chairman

05-09-2017 03-09-2018

Wing Yan Lo

-

Chairman

18-01-2019 02-04-2019

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