22 Jul 2019,
  • HSI:
    28,542.59 -222.81 (-0.77%)
    HSCI:
    10,841.29 -68.12 (-0.62%)
    HKSPLC25:
    36,760.92 -317.89 (-0.86%)
    HKSPGEM:
    96.14 0.16 (0.17%)
  • HSCEI:
    10,841.29 -68.12 (-0.62%)
    HSCCI:
    4,422.51 -32.05 (-0.72%)
    HSFML25:
    9,502.39 -67.89 (-0.71%)
    H-FIN:
    16,765.58 -160.13 (-0.95%)
-- Listed Companies ----
  • Hang Seng Index

  • 28,542.59

  • -222.81 (-0.77%)
HSCI 10,841.3 -68.1
HKSPLC25 36,760.9 -317.9
HKSPGEM 96.1 0.2
HSCEI 10,841.3 -68.1
HSCCI 4,422.5 -32.1
HSFML25 9,502.4 -67.9
H-FIN 16,765.6 -160.1
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New Century Group Hong Kong Limited (00234.HK)

Hotels

INTRADAY CHART

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FINANCIAL REPORTSmore

2019 (AR)
2018 (IR)
2018 (AR)

PRESENTATIONSmore

New Century Group Hong Kong Limited is positioned to focus on tourism-related businesses which fall into two major areas including cruise ships and hotel operations in the Southeast Asia region.

In addition, New Century also efficiently utilize its resources in property investments and securities trading in Hong Kong and Singapore which provides the Group with stable recurrent returns as well as opportunities for value appreciation.
+ More Company Profile

Mr. Ng Wee Keat - Chairman

Comprehensive experience in ship management
Responsible for managing the business of the Group

Ms. Sio Ion Kuan - Deputy Chairman

Over 24 years of extensive management experience in retailing, property investments, tourism and entertainment

Ms. Ng Siew Lang, Linda - Chief Operating Officer

Experience in real estate management, human resource management and retail operations

Ms. Lilian Ng -

Extensive experience in hotel management

Ms. Chen Ka Chee -

Over 31 years of experience in accounting

Mr. Yu Wai Man -

Over 34 years of experience in accounting and 26 years of financial experience in companies listed both in Hong Kong and London

Mr. Cheung Chun Kwok -

Mr. Kwan Kai Kin, Kenneth -

Mr. Ho Yau Ming -

+ More Board of Directors
AUDIT COMMITTEE
Composition

Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming

 
Terms of Reference
 
REMUNERATION COMMITTEE
Composition

Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
Mr. Ng Wee Keat
Mr. Yu Wai Man

 
Terms of Reference
 
NOMINATION COMMITTEE
Composition

Mr. Ng Wee Keat (Chairman)
Mr. Yu Wai Man
Mr. Cheung Chun Kwok
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
 
Terms of Reference
 
CONSTITUTIONAL DOCUMENT OF THE COMPANY
Download
 
PROCEDURES FOR PROPOSING A PERSON FOR ELECTION AS A DIRECTOR BY SHAREHOLDERS
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BOARD DIVERSITY POLICY
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UPCOMING EVENT

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WEBSITE

www.ncgrp.com.hk

COMPANY INFORMATION

Listed Date 24 Nov 1972

Address Unit 3808, 38/F.,
West Tower, Shun Tak Centre,
Nos. 168-200 Connaught Road Central,
Hong Kong

Telephone (852) 2530-1668

Facsimile (852) 2530-1233

Email info@ncgrp.com.hk

No. of Click Rate

275667
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