Governance China Ruyi Holdings Limited

136 BMG4404N1149

Entertainment Production

Market Closed - Hong Kong S.E. Other stock markets 03:08:17 2025-01-13 am EST			5-day change	1st Jan Change
2.500 ^HKD	+11.11%		+0.40%	+2.04%

Dec. 19	Self-driving truck startup TuSimple rebrands as CreateAI, shifts to gaming tech	RE
Sep. 20	Chinese investment company to set up textile parks in Pakistan	RE

Executive Committee: China Ruyi Holdings Limited

Manager

Positions heldSince

Kar Chun Fong

50 year

Investor Relations Contact	-
Corporate Secretary	2015-10-25

Composition of the Board of Directors: China Ruyi Holdings Limited

Director

CommitteesSince

Liming Ke

42 year

Compensation Committee	2021-08-10
Nominating Committee Chair	2021-08-10

Shing Yim Chau

61 year

Nominating Committee	2018-05-02
Audit Committee Chair	2018-05-02
Compensation Committee Chair	2018-04-15
Compensation Committee	2011-08-08

Zhi Xin Nie

62 year

Audit Committee	2015-10-25
Compensation Committee	2015-10-25
Nominating Committee	2015-10-25

Hai Quan Chen

55 year

Audit Committee	2015-10-25
Nominating Committee	2015-10-25

Qiang Zhang

61 year

Nominating Committee

2021-11-15

Ming Yang

43 year

Director/Board Member

2023-06-27

Zhuo Min Shi

53 year

Director/Board Member	2016-09-22
Independent Dir/Board Member	2016-09-22

Latest Appointments: China Ruyi Holdings Limited

Wanda Film Elects Ruyi Director as Chairwoman, President	24-01-30	MT
China Ruyi Holdings Limited Announces Resignation of Chen Xi as Executive Director	24-01-14	CI
China Ruyi Holdings Limited Announces Director Changes	23-06-28	CI
HengTen Networks Group Limited Announces Director Changes	21-12-14	CI
HengTen Networks Group Limited Announces Executive Changes	21-08-11	CI
Hengten Networks Group Limited Appoints Chen Cong as Executive Director	21-01-20	CI
HengTen Networks Group Limited Announces Resignation of Mr. Liu Yongzhuo as Executive Director, Effective June 26, 2020	20-06-26	CI

More news

Former Officers and Directors: China Ruyi Holdings Limited

Insider

Positions held

SinceUntil

Xi Chen

Director/Board Member

2021-12-13

2024-01-11

Chao Wan

Director/Board Member

2020-06-15

2023-06-27

Cong Chen

Director/Board Member

2021-01-19

2021-12-13

Wen Xu

Director/Board Member	2021-08-10	2021-12-13
Chairman	2017-04-24	2021-08-10

Xian Gui Huang

Director/Board Member

2015-10-25

2021-08-10

Yong Zhuo Liu

Director/Board Member

2015-10-25

2020-06-25

Yue Qiang Zhuo

Director/Board Member

2015-10-25

2020-06-15

Xiaohua Zhang

Chairman

2016-06-23

2017-04-24

Jian Jun Peng

Chairman

2015-10-25

2016-06-23

Robert James Iaia

Director/Board Member	2011-09-22	2015-10-25
Independent Dir/Board Member	2011-09-22	2015-10-25

Chi Wah Chow

Director/Board Member

2014-11-02

2015-10-25

Kai Sing Kwong

Director/Board Member	2015-04-30	2015-10-25
Chief Executive Officer	2015-04-30	2015-10-25

Kong Fei Chung

Director/Board Member	2014-11-13	2015-10-25
Independent Dir/Board Member	2014-11-13	2015-10-25

Yuk Lun Chung

Chairman	2014-05-06	2015-10-25
Corporate Secretary	2014-06-30	2015-10-25

Cho Sing Hung

Director/Board Member	2013-01-21	2015-10-25
Independent Dir/Board Member	2013-01-21	2015-10-25

Frank H. Miu

Director/Board Member	2009-12-28	2015-10-25
Independent Dir/Board Member	2011-09-21	2015-10-25

Eddie Woo

Director/Board Member

2010-04-13

2015-01-20

Agustin V. Que

Director/Board Member	2010-01-27	2014-11-30
Independent Dir/Board Member	2011-09-21	2014-11-30

Yuen Mui Wong

Director/Board Member

2013-12-17

2014-06-30

Yick Lun Suen

Director/Board Member	2011-09-21	2014-03-26
Chief Executive Officer	2014-03-26	2014-06-30
Corporate Secretary	2011-09-21	2014-06-30

Danny F. Wong

Chairman

2014-02-13

2014-06-02

Yuen Wa Lo

Director/Board Member	2011-09-21	2014-03-26
Chief Executive Officer	2008-05-20	2014-03-26
Corporate Secretary	2010-04-21	2011-09-21

King Hang Lau

Director/Board Member

2011-09-21

2014-03-06

Peter Temple Whitelam

Chairman

2008-04-06

2014-02-13

Yi Shuen Wu

Director/Board Member

2011-09-21

Jiajia Song

Director/Board Member

2009-06-16

2011-06-19

Suk Ping Lam

Director/Board Member

2008-04-06

2011-04-26

Yung Nelly Chien

Director/Board Member	2011-09-21	-
Independent Dir/Board Member	2011-09-21	-

Yue Heng Chuang

Director/Board Member

2011-09-21

Sze Hung Chan

Director/Board Member

2007-05-31

2010-05-02

Kai Chor Au Yeung

Director/Board Member

2010-04-08

Kristi Lynn Swartz

Director/Board Member

2009-12-28

Wilson Chung

Director/Board Member

2008-07-23

Ngai Lam Cheung

Director/Board Member	-	2008-04-06
Independent Dir/Board Member	-	2008-04-06

Wai Shan Wilson Lui

Director/Board Member

2008-04-06

Oi Ling Chan

Chairman

2008-03-31

Dickie Wong

Director/Board Member

2008-01-27

Yu Ho Daniel Lam

President

2008-01-27

Chun Kit Cheng

Director/Board Member

2007-01-30

Hong Ji

Director/Board Member

2007-01-30

Lok Hing Cheng

Director/Board Member

2007-01-30

Yui Leung Larry Wong

Director/Board Member

Age distribution of managers

Parity Men Women

Male	8
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	7
Female	0

ESG MSCI

ESG

Environment

Social

Governance

Controversy

China Ruyi Holdings Limited is an investment holding company principally engaged in the content production business. The Company operates its business through three segments. The Content Production Business segment is engaged in the research and development, production, as well as promotion and distribution of films and television works. The Online Streaming and Online Gaming Business segment mainly operates online streaming long video platform Pumpkin Films and provides gaming services through its game brand Jingxiu. The Other Business segment is engaged in the manufacturing and sale of accessories for photographic and electrical products as well as other related business.

Employees

Sector

Entertainment Production

Calendar

2025-03-31 - Q4 2024 Earnings Release (Projected)

More about the company