VANTAGE INTERNATIONAL (HOLDINGS) LIMITED

Inactive Instrument

Governance Vantage International (Holdings) Limited

15 BMG932121434

Construction & Engineering

Executive Committee: Vantage International (Holdings) Limited

Manager

Positions heldSince

Hau Lam Tsang

45 year

Comptroller/Controller/Auditor	30/09/2012
Corporate Secretary	31/07/2012

Composition of the Board of Directors: Vantage International (Holdings) Limited

Director

CommitteesSince

Chun Hung Ngai

63 year

Nominating Committee Chair

20/11/2013

Kwok Him Ip

74 year

Audit Committee	15/12/2024
Compensation Committee	16/08/2021
Nominating Committee	16/08/2021
Compensation Committee Chair
Nominating Committee Chair

Latest Appointments: Vantage International (Holdings) Limited

30/08/19	Vantage International Limited Announces Resignation of LAU Tsz Kwan, Jone as Executive Director	CI
18/07/19	Vantage International Limited Announces Board and Committee Changes	CI
30/04/19	Vantage International Limited Appoints Mong Chan as an Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee, Effective May 2, 2019	CI
01/09/16	Vantage International Limited Announces Board Changes	CI
12/12/13	Vantage International Limited Announces Resignation of Mr. Li Chi Pong as an Executive Director of the Company	CI
06/04/13	Vantage International Limited Announces Management Changes	CI
29/10/12	Vantage International Limited Announces Demise of Shek Yu Ming Joseph, Non-Executive Director	CI

More news

Former Officers and Directors: Vantage International (Holdings) Limited

Insider

Positions held

SinceUntil

Man Piu Lee

Director/Board Member

31/08/2016

21/10/2020

Jan Ming Ko

Director/Board Member	30/06/2000	21/10/2020
Independent Dir/Board Member	30/06/2000	21/10/2020

Chan Mong

Director/Board Member	01/05/2019	21/10/2020
Independent Dir/Board Member	01/05/2019	21/10/2020

Kwok Fai Yau

Director/Board Member	30/06/2000	30/09/2020
Chief Executive Officer	30/06/2004	30/09/2020

Tsz Kwan Lau

Director/Board Member

31/08/2016

31/08/2019

Pui Cheung Fung

Director/Board Member	31/08/2004	27/08/2019
Independent Dir/Board Member	31/08/2004	27/08/2019

Chi Pong Li

Director/Board Member

09/10/2011

09/12/2013

Yu Ming Shek

Director/Board Member

09/10/2011

27/10/2012

Fung Ming Pang

Comptroller/Controller/Auditor	10/10/2011	30/09/2012
Corporate Secretary	10/10/2011	30/09/2012

Hon Kuen Mak

Director/Board Member	09/10/2011	-
Investor Relations Contact	13/10/2011	-
Public Communications Contact	13/10/2011	-

Age distribution of managers

Parity Men Women

Male	2
Female	1

Of which Executive Committee

Male	0
Female	1

Of which Directors

Male	2
Female	0

VANTAGE INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong-based investment holding company principally engaged in property businesses. The Company operates through three segments. The Contract Works segment is engaged in building construction, renovation, repairing and maintenance. The Property Investment and Finance segment is engaged in the investment and development in retail, commercial and residential properties. The Finance segment is engaged in money lending businesses in Hong Kong.

Employees

Sector

Construction & Engineering

More about the company