Governance Vodatel Networks Holdings Limited

8033

BMG938831093

IT Services & Consulting

Market Closed - Hong Kong S.E. 04:08:08 2026-08-12 EDT			5-day change	1st Jan Change
0.1290 ^HKD	0.00%		0.00%	+0.78%

03-27	Vodatel Networks Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2025	CI
03-27	Vodatel Networks Holdings Limited Announces Final Ordinary Dividend for the Financial Year Ended 31 December 2025, Payable on 16 July 2026	CI

Executive Committee: Vodatel Networks Holdings Limited

Manager

Positions heldSince

Kin Man Kuan

60 year

Chief Executive Officer

2016-02-11

Chun Ngai Foo

52 year

Corporate Secretary

2003-08-31

Monica Maria Nunes

57 year

Chief Executive Officer	1999-12-12
Compliance Officer	1999-12-12
Director of Finance/CFO	1999-12-12

Wai Sam Ho

63 year

Chief Tech/Sci/R&D Officer

2000-05-31

Ka Man Liang

61 year

Sales & Marketing

2000-12-31

Composition of the Board of Directors: Vodatel Networks Holdings Limited

Director

CommitteesSince

José Manuel dos Santos

78 year

Compensation Committee

2015-05-19

Kwok Kuen Wong

61 year

Audit Committee	2020-03-11
Compensation Committee	2025-05-26
Nominating Committee	2024-08-27
Audit Committee Chair	2025-05-26

Wai Chung Ho

67 year

Audit Committee	2020-04-08
Compensation Committee	2020-04-08
Nominating Committee	2020-04-08

Kee Yue Fung

73 year

Audit Committee	2004-09-29
Compensation Committee	2012-05-08
Nominating Committee Chair	2025-05-22

Tsu An Wong

52 year

Nominating Committee	2012-05-08
Audit Committee Chair	2012-05-08
Compensation Committee Chair	2015-05-19

Monica Maria Nunes

57 year

Nominating Committee

2025-05-22

Kin Man Kuan

60 year

Director/Board Member

1999-12-13

Latest Appointments: Vodatel Networks Holdings Limited

25-05-23	Vodatel Networks Holdings Limited Announces Change in Composition of the Nomination Committee, with Effect from 23 May 2025	CI
20-04-09	Vodatel Networks Holdings Limited Appoints Ho Wai Chung Stephen as Non-Executive Director and Member of the Audit Committee, the Nomination Committee and the Remuneration Committee, Effective from April 9, 2020	CI
20-03-12	Vodatel Networks Holdings Limited Announces Board Changes	CI
15-12-31	Vodatel Networks Holdings Limited Announces Management Changes, Effective February 12, 2016	CI

More news

Former Officers and Directors: Vodatel Networks Holdings Limited

Insider

Positions held

SinceUntil

Kam Fai Tou

Director/Board Member	2009-05-12	2020-03-11
Independent Dir/Board Member	2009-05-12	2020-03-11

Hong Yim

Director/Board Member	1999-12-13	2016-02-11
Chief Executive Officer	1999-12-13	2016-02-11

King Chiu Lo

Director/Board Member

1999-12-13

2009-03-31

Chi Ping Wong

Corporate Officer/Principal

1998-12-31

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	1

Vodatel Networks Holdings Ltd is a company principally engaged in the provision of network and system infrastructure and applications business. The Company is mainly engaged in providing customers with complete solutions in the information technology, networking and surveillance sectors, including design, supply, installation and maintenance, and development of customized software.

Employees

151

Sector

IT Services & Consulting

Calendar

08-21 Earnings release - Q2 2027

More about the company