Governance China Resources Mixc Lifestyle Services Limited

Equities

1209

KYG2122G1064

Real Estate Services

Market Closed - Hong Kong S.E. 03:08:09 2025-02-07 am EST 5-day change 1st Jan Change
30.15 HKD +2.20% Intraday chart for China Resources Mixc Lifestyle Services Limited +3.61% +4.33%

Executive Committee: China Resources Mixc Lifestyle Services Limited

Manager
Positions heldSince
Lin Kang Yu

Lin Kang Yu

53 year

President 2020-06-30
Zhi Zhang Nie

Zhi Zhang Nie

42 year

Director of Finance/CFO 2023-08-16
Wai Fung Ngai

Wai Fung Ngai

63 year

Corporate Secretary 2024-05-05

Composition of the Board of Directors: China Resources Mixc Lifestyle Services Limited

Director
CommitteesSince
Xin Li

Xin Li

53 year

Governance Committee
Executive Committee Chair
Nominating Committee Chair 2020-07-31
Compensation Committee 2020-07-31
Ping Cheung Lau

Ping Cheung Lau

74 year

Compensation Committee 2020-01-21
Nominating Committee Chair 2020-01-21
Nominating Committee 2023-05-31
Compensation Committee Chair 2023-08-27
Audit Committee 2023-05-31
Finance Committee 2023-05-31
Wing Sze Lo

Wing Sze Lo

53 year

Audit Committee 2023-08-01
Nominating Committee 2023-08-01
Compensation Committee Chair 2024-05-23
Compensation Committee 2023-08-01
Chung Yee Chan

Chung Yee Chan

58 year

Compensation Committee
Audit Committee Chair
Kwok Ching Cheung

Kwok Ching Cheung

64 year

Audit Committee
Compensation Committee
Shi Qing Guo

Shi Qing Guo

55 year

Audit Committee 2018-11-30
Executive Committee 2020-12-21
Zhi Zhang Nie

Zhi Zhang Nie

42 year

Director/Board Member 2023-08-16
Hai Min Wang

Hai Min Wang

55 year

Director/Board Member 2020-07-31
Lin Kang Yu

Lin Kang Yu

53 year

Director/Board Member 2020-06-30

Former Officers and Directors: China Resources Mixc Lifestyle Services Limited

Insider
Positions held
SinceUntil
Ruifeng Guo
Ruifeng Guo
Director/Board Member 2024-01-28 2024-06-18
Chief Operating Officer 2024-01-28 2024-06-18
Human Resources Officer 2020-07-31 2024-01-28
Yiu Fung So
Yiu Fung So
Corporate Secretary 2023-01-19 2024-05-05
Xiaohua Wei
Xiaohua Wei
Director/Board Member 2020-07-31 2024-01-14
Corporate Officer/Principal 2020-07-31 2024-01-14
Hong Xia Yang
Hong Xia Yang
Director/Board Member 2020-07-31 2023-08-16
Director of Finance/CFO 2020-07-31 2023-08-16
Hong Qin
Hong Qin
Director/Board Member - 2023-06-30
Independent Dir/Board Member - 2023-06-30
Chi Lik Lo
Chi Lik Lo
Corporate Secretary 2020-07-31 2022-01-19

Age distribution of managers

Parity Men Women

Male 11
Female 1

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 8
Female 1

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
BBB

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-