View DividendGOME Retail Holdings マネジメントマネジメント 基準チェック /14現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間2yrs取締役会の平均在任期間2.6yrs経営陣の近況お知らせ • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kongお知らせ • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.お知らせ • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kongお知らせ • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.お知らせ • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kongお知らせ • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.すべての更新を表示Recent updatesお知らせ • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kongお知らせ • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GOME Retail Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026お知らせ • Aug 19GOME Retail Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025GOME Retail Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025お知らせ • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.お知らせ • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kongお知らせ • Mar 20GOME Retail Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025GOME Retail Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025お知らせ • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.お知らせ • Aug 15GOME Retail Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024GOME Retail Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024お知らせ • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kongお知らせ • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.お知らせ • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024GOME Retail Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Dec 27GOME Retail Holdings Limited Announce Announces Board ChangesThe board of directors of GOME Retail Holdings Limited announced the retirement of Ms. Liu Hong Yu as an independent non-executive director of the Company with effect from 1 January 2024 and the appointment of Mr. Liu Yin Hong as an independent non-executive director of the Company with effect from 1 January 2024. Mr. Liu, aged 46, obtained a bachelor's degree in Economic Law from Zhejiang University and a master's degree in International Economic Law and European Union Law from The University of Sheffield in the United Kingdom. He joined Jincheng Tongda & Neal ("JT&N") in 2004. Mr. Liu is proficient in regular legal advisory covering laws and regulations and related regulatory practice of government bodies concerning domestic and overseas listing, merger, acquisition and reorganisation, state-owned and privately owned enterprises. Mr. Liu can provide customers with all-round legal services, including the design of the overall structure, due diligence, legal opinions and business negotiation, in respect of listing, merger, acquisition, reorganisation projects. Mr. Liu is a managing partner, the head of the capital market business, the director of the Shenzhen branch and the Guangzhou branch of JT&N. For the past twenty years, he has devoted himself to the corporate and securities laws business, and has led and participated in many classic capitalmarket cases, involving projects of capital markets at all levels, including the Main Board, the SME Board, the ChiNext Board and the STAR Market of the PRC and main boards of exchanges of various countries overseas. Mr. Liu was named to the A-List Legal Elite for 2020 and 2021 by China Business Law Journal, recognised as a "Leading Lawyer" in the IFLR1000 Capital Markets 2021 and 2022 guide, inaugural "China Top 15 Capital Markets Lawyers" by ALB and inaugural "Elite Lawyers in the Guangdong-Hong Kong-Macao Greater Bay Area" by CLECSS. Mr. Liu has been an independent director of Shenzhen Bingchuan Network Co. Ltd., Shenzhen Zesum Technology Co. Ltd., Sansheng Intellectual Education Technology Co. Ltd. and Yeal Electric Co. Ltd. (all companies listed on Shenzhen Stock Exchange) since September 2018, August 2021, from December 2017 to August 2022 and from November 2019 to November 2022, respectively.お知らせ • Sep 22GOME Retail Holdings Limited Elects Mr. Lui Wai Ming as an Independent Non-Executive Director of the CompanyGOME Retail Holdings Limited announced that at the Annual General Meeting held on 21 September 2023, elected Mr. Lui Wai Ming as an independent non-executive director of the Company.お知らせ • Sep 18GOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI IndexGOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI Indexお知らせ • Aug 24GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023, at 14:30 China Standard Time. Location: Forum Room I, Basement 2, Regal Hong Kong Hotel, 88 Yee Wo Street Cause Way Bay Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2022; to re-elect executive directors; to authorise the board of directors of the Company to fix the directors remuneration; to grant to the board of directors of the Company the general mandate to allot, issue and deal with the Company's shares; to grant to the board of directors of the Company the general mandate to buy back the Company's shares; and to discuss other matters.お知らせ • Aug 22GOME Retail Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023GOME Retail Holdings Limited announced that they will report first half, 2023 results on Aug 31, 2023お知らせ • Aug 19Gome Retail Holdings Limited Provides Earnings Guidance for the First Half of 2023GOME Retail Holdings Limited provided earnings guidance for the first half of 2023. For the period, the company expects sales revenue during the Reporting Period is expected to decline by over 90% from RMB 12,109 million for the corresponding period last year. Due to substantial decrease in revenue, increase in penalty interest and litigation expenses from overdue debts, the Group 's loss attributable to owners of the parent during the Reporting Period is expected to increase by approximately 15% to 25% from RMB 2,966 million for the corresponding period last year.CEOGOME Retail Holdings CEOがいない、あるいは彼らに関するデータがない。リーダーシップ・チーム名称ポジション在職期間報酬所有権Jiang Ning DingVP of Finance1.8yrsCN¥1.47mデータなしTing WeiVP of HR & Executive Directorno dataCN¥1.57m0.00075% $ 831.6Xiao Chun ZouExecutive Director15.5yrsCN¥377.00kデータなしZhang JinghangDirector of Investor Relationsno dataデータなしデータなしJun Tao LiSenior Vice President14.3yrsデータなしデータなしZhang DongHead of the Retail Ecosystem Division2yrsデータなしデータなしYu Lung CheungCompany Secretaryless than a yearデータなしデータなしYi Bing LiVP of Information Technologyno dataデータなしデータなしもっと見る2.0yrs平均在職期間48yo平均年齢経験豊富な経営陣: GMEL.Fの経営陣は 経験豊富 であると考えられます ( 2年の平均在職年数)。取締役名称ポジション在職期間報酬所有権Jiang Ning DingVP of Finance1.8yrsCN¥1.47mデータなしTing WeiVP of HR & Executive Director1.8yrsCN¥1.57m0.00075% $ 831.6Xiao Chun ZouExecutive Director15.5yrsCN¥377.00kデータなしGao WangIndependent Non-Executive Director11yrsCN¥366.00k0.0014% $ 1.5kYin Hong LiuIndependent Non-Executive Director2.4yrsCN¥365.00kデータなしWai Ming LuiIndependent Non-Executive Director2.8yrsCN¥366.00kデータなしもっと見る2.6yrs平均在職期間52yo平均年齢経験豊富なボード: GMEL.Fの 取締役会 は 経験豊富 ではない ( 2.6年の平均在任期間) ため、新しい取締役会が必要であると考えられます。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/10 10:38終値2026/06/08 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋GOME Retail Holdings Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。22 アナリスト機関Vineet Kulbandu SharmaBarclaysJiaying HuangBarclaysChen LuoBofA Global Research19 その他のアナリストを表示
お知らせ • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong
お知らせ • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
お知らせ • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
お知らせ • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.
お知らせ • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
お知らせ • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.
お知らせ • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong
お知らせ • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GOME Retail Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
お知らせ • Aug 19GOME Retail Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025GOME Retail Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025
お知らせ • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
お知らせ • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
お知らせ • Mar 20GOME Retail Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025GOME Retail Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
お知らせ • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.
お知らせ • Aug 15GOME Retail Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024GOME Retail Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024
お知らせ • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
お知らせ • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.
お知らせ • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024GOME Retail Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Dec 27GOME Retail Holdings Limited Announce Announces Board ChangesThe board of directors of GOME Retail Holdings Limited announced the retirement of Ms. Liu Hong Yu as an independent non-executive director of the Company with effect from 1 January 2024 and the appointment of Mr. Liu Yin Hong as an independent non-executive director of the Company with effect from 1 January 2024. Mr. Liu, aged 46, obtained a bachelor's degree in Economic Law from Zhejiang University and a master's degree in International Economic Law and European Union Law from The University of Sheffield in the United Kingdom. He joined Jincheng Tongda & Neal ("JT&N") in 2004. Mr. Liu is proficient in regular legal advisory covering laws and regulations and related regulatory practice of government bodies concerning domestic and overseas listing, merger, acquisition and reorganisation, state-owned and privately owned enterprises. Mr. Liu can provide customers with all-round legal services, including the design of the overall structure, due diligence, legal opinions and business negotiation, in respect of listing, merger, acquisition, reorganisation projects. Mr. Liu is a managing partner, the head of the capital market business, the director of the Shenzhen branch and the Guangzhou branch of JT&N. For the past twenty years, he has devoted himself to the corporate and securities laws business, and has led and participated in many classic capitalmarket cases, involving projects of capital markets at all levels, including the Main Board, the SME Board, the ChiNext Board and the STAR Market of the PRC and main boards of exchanges of various countries overseas. Mr. Liu was named to the A-List Legal Elite for 2020 and 2021 by China Business Law Journal, recognised as a "Leading Lawyer" in the IFLR1000 Capital Markets 2021 and 2022 guide, inaugural "China Top 15 Capital Markets Lawyers" by ALB and inaugural "Elite Lawyers in the Guangdong-Hong Kong-Macao Greater Bay Area" by CLECSS. Mr. Liu has been an independent director of Shenzhen Bingchuan Network Co. Ltd., Shenzhen Zesum Technology Co. Ltd., Sansheng Intellectual Education Technology Co. Ltd. and Yeal Electric Co. Ltd. (all companies listed on Shenzhen Stock Exchange) since September 2018, August 2021, from December 2017 to August 2022 and from November 2019 to November 2022, respectively.
お知らせ • Sep 22GOME Retail Holdings Limited Elects Mr. Lui Wai Ming as an Independent Non-Executive Director of the CompanyGOME Retail Holdings Limited announced that at the Annual General Meeting held on 21 September 2023, elected Mr. Lui Wai Ming as an independent non-executive director of the Company.
お知らせ • Sep 18GOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI IndexGOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI Index
お知らせ • Aug 24GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023, at 14:30 China Standard Time. Location: Forum Room I, Basement 2, Regal Hong Kong Hotel, 88 Yee Wo Street Cause Way Bay Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2022; to re-elect executive directors; to authorise the board of directors of the Company to fix the directors remuneration; to grant to the board of directors of the Company the general mandate to allot, issue and deal with the Company's shares; to grant to the board of directors of the Company the general mandate to buy back the Company's shares; and to discuss other matters.
お知らせ • Aug 22GOME Retail Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023GOME Retail Holdings Limited announced that they will report first half, 2023 results on Aug 31, 2023
お知らせ • Aug 19Gome Retail Holdings Limited Provides Earnings Guidance for the First Half of 2023GOME Retail Holdings Limited provided earnings guidance for the first half of 2023. For the period, the company expects sales revenue during the Reporting Period is expected to decline by over 90% from RMB 12,109 million for the corresponding period last year. Due to substantial decrease in revenue, increase in penalty interest and litigation expenses from overdue debts, the Group 's loss attributable to owners of the parent during the Reporting Period is expected to increase by approximately 15% to 25% from RMB 2,966 million for the corresponding period last year.