22 May 2019,
  • HSI:
    27,670.31 13.07 (0.05%)
    HSCI:
    10,647.51 12.89 (0.12%)
    HKSPLC25:
    35,790.80 84.51 (0.24%)
    HKSPGEM:
    110.42 -0.67 (-0.60%)
  • HSCEI:
    10,647.51 12.89 (0.12%)
    HSCCI:
    4,318.74 16.79 (0.39%)
    HSFML25:
    9,407.71 6.89 (0.07%)
    H-FIN:
    16,507.58 110.21 (0.67%)
  • Hang Seng Index
  • 27,670.31

  • 13.07 (0.05%)
HSCI 10,647.5 12.9
HKSPLC25 35,790.8 84.5
HKSPGEM 110.4 -0.7
HSCEI 10,647.5 12.9
HSCCI 4,318.7 16.8
HSFML25 9,407.7 6.9
H-FIN 16,507.6 110.2
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Hang Tai Yue Group Holdings Limited (08081.HK)

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Hang Tai Yue Group Holdings Limited (“HANG TAI YUE GP ”, SEHK: 8081) has been listed on the GEM Board of Hong Kong Stock Exchange since June 2000. The Group is principally engaged in (i) mobile internet cultural business and provision of IT services; (ii) provision of medical diagnostic and health check services; (iii) provision of hospitality and related services in Australia; (iv) money lending business; and (v) assets investments business.
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Mr. Hui Chun Sum - Chairman

Mr. Hui has been appointed as an Executive Director on 13 August 2018 and the Chairman on 01 December 2018. He has over 10 years of experience in corporate management and operation. He has been the director of Nation Land Investment Limited since August 2007, and the managing director of Chun Sum Property Development Limited since July 2007. Mr. Hui obtained a professional diploma in corporate governance and directorship from the Hong Kong Institute of Directors in June 2013, and an advanced diploma in finance from the University of Hong Kong School of Professional and Continuing Education in July 2004.

 

Ms. Pauline Lam - Compliance Officer and Authorised Representative

Ms. Lam has been appointed as an Executive Director with effect from 13 August 2018. She has been an executive director of Kenford Group Holdings Limited (stock code: 464), the shares of which are listed on the Main Board of the Stock Exchange, since August 2017. Ms. Lam worked at TAG Aviation Asia Limited from April 2013 to April 2017 and her last position was senior client responsible manager, and worked at China Point Enterprises Limited from January 2006 to July 2011 with her last position being sales and merchandising manager. She has extensive experiences in business strategy development and stakeholders networking. Ms. Lam obtained a bachelor’s degree in Business Administration from Pepperdine University, USA in December 2004.

 

Mr. Wong Siu Keung, Joe -

Mr. Wong was appointed as the Independent Non-Executive Director on 15 December 2011. Mr. Wong holds a Degree of Master of Arts in International Accounting from City University of Hong Kong and a Master of Corporate Governance from The Hong Kong Polytechnic University. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years. Mr. Wong is also an independent non-executive Director of China Water Industry Group Limited (Stock code: 1129), a company whose shares are listed on the Main Board of the Stock Exchange and Worldgate Global Logistics Limited (Stock code: 8292), a company whose shares are listed on the GEM of the Stock Exchange. He is the chairman of the audit committee, nomination committee and remuneration committee of the Board.

Mr. Lee King Fui -

Mr. Lee has been appointed as an Independent Non-Executive Director on 13 August 2018. He has been a director of Visionwide Consultancy Limited since October 2017. Mr. Lee has more than 18 years of experience in accounting, corporate finance and advisory services in Malaysia and Hong Kong. Mr. Lee served as a director of TTM Group where he was responsible for its financial management from June 2017 to December 2017. He worked at Enesoon Science and Technology Limited from January 2016 to December 2016, and his last position was vice president of strategic investment. Mr. Lee had been the chief financial officer of different companies in Hong Kong and China namely, Legend Oilfield Services Limited, Aujet Industry Limited, and Wellable Marine Biotech Holding Limited for the period from August 2011 to April 2015. Prior to the above-mentioned positions, Mr. Lee worked in KPMG Hong Kong from October 2006 to March 2011 and the last position that he held was senior manager. Mr. Lee obtained a master’s degree in accountancy from The Hong Kong Polytechnic University in October 2012. He was admitted as an associate member of the Hong Kong Institute of Certified Public Accountants in January 2012. Mr. Lee was admitted as a member of the Association of Chartered Certified Accountants in September 2003 and became a fellow member in September 2008. Mr. Lee was also admitted as a chartered accountant of the Malaysian Institute of Accountants in March 2004.

Mr. Ho Kin Wai -

Mr. Ho has been appointed as an Independent Non-Executive Director with effect from 10 January 2019. He obtained a bachelor of science in management in August 1999 from the Royal Holloway and Bedford New College, University of London (currently known as Royal Holloway, University of London) in the United Kingdom and a master of science in interactive multimedia in June 2001 from the Middlesex University in the United Kingdom. Mr. Ho has over 12 years of experience in the footwear industry. From July 2003 to January 2009, he served as sales merchandiser of Betastar Trading Limited, the principal business of which was the trading of children’s footwear, responsible for sourcing footwear manufacturers, developing footwear, and handling and monitoring order process. He has acted as a director of Ever Smart International Enterprise Limited, a wholly-owned subsidiary of Jimu Group Limited (stock code: 8187), the shares of which are listed on GEM, since January 2009. Mr. Ho is one of the founders of Jimu and he was appointed as a director of Jimu in February 2015. He was then redesignated as an executive director of Jimu and appointed as its chairman and chief executive officer in September 2015. He ceased to be the chairman of Jimu with effect from December 2017. He is responsible for the overall business development, sales, strategic planning and major decision-making of Jimu. With effect from June 2017, he has been an independent non-executive director of Lapco Holdings Limited (stock code: 8472), the shares of which are listed on GEM of the Stock Exchange. Mr. Ho has also been a director and vice chairman of Fit Boxx Holdings Limited since 2 May 2018.

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Audit Committee Composition

• Mr. Wong Siu Keung (Chairman)
• Mr. Lee King Fui
• Mr. Ho. Kin Wai

 
Remuneration Committee Composition

• Mr. Wong Siu Keung (Chairman)
• Mr. Lee King Fui
• Mr. Ho Kin Wai

 
Nomination Committee Composition

• Mr. Wong Siu Keung (Chairman)
• Mr. Lee King Fui
• Mr. Ho Kin Wai

 

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COMPANY INFORMATION

Listed Date 19 Jun 2000

Address Room 1703A, 17/F., Harcourt House,
39 Gloucester Road, Wanchai, Hong Kong

Telephone (852) 2549-2038

Facsimile (852) 2353-5898

No. of Click Rate

230306