COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Room 2402, 24th Floor,
Tower 2, Admiralty Centre,
No. 18 Harcourt Road,
Admiralty, Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

  • Hang Seng Index
  • 31,084.63

  • -347.26 (-1.10%)
HSCI 12,464.5 -222.4
HKSPLC25 40,857.3 450.1
HKSPGEM 249.7 0.2
HSCEI 12,464.5 -222.4
HSCCI 4,534.7 -52.6
HSFML25 11,151.2 147.9
H-FIN 20,143.9 312.9

FINANCIAL REPORTSmore

2017 (IR)
2017 ()
2017 (AR)
2016 (IR)
2016 (AR)

DIRECTORS
Executive Directors
Hong Sang Joon (Chairman)
Su Run Fa

Independent Non-executive Directors
Jo Sang Hee
Kwok Kim Hung Eddie
Lai Han Zhen

COMPANY SECRETARY
Wong Wing Cheong

AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Lai Han Zhen
Jo Sang Hee

REMUNERATION COMMITTEE
Lai Han Zhen (Chairman)
Kwok Kim Hung Eddie
Jo Sang Hee

NOMINATION COMMITTEE
Hong Sang Joon (Chairman)
Kwok Kim Hung Eddie
Lai Han Zhen

AUDITOR
JH CPA Alliance Limited


Hong Sang Joon (Chairman) - Executive Director

Mr. Hong Sang Joon (“Mr. Hong”), aged 45, obtained his bachelor degree in Chinese language and Chinese literature, minoring in business administration from Yonsei University in Korea, and a master degree in business administration from The University of Hong Kong. He is a CFA Charterholder, a Certified FRM, and a U.S. CPA for public practice licensed by Washington State Board of Accountancy in U.S.A., and he is a regular member of CFA Institute, The Hong Kong Society of Financial Analysts, Global Association of Risk Professionals, and American Institute of CPAs. He has been appointed as an executive director of Forebase International Holdings Limited (“Forebase”) (stock code: 2310) since 20 January 2012, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited. He also holds positions as director of certain subsidiaries of Forebase, and is responsible for management of the Forebase Group’s electronic business. He has over 19 years of experience in investment, restructuring, strategic planning, corporate finance, and financial management and control.

Jo Sang Hee - Executive Director

Kwok Kim Hung Eddie - Independent Non-executive Director

Lai Han Zhen - Independent Non-executive Director

Wong Wing Cheong - Company Secretary

Audit Committee

Terms of Reference

 

Remuneration Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

List of Directors and Their Roles and Functions

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Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person For Election as a Director

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