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Max Sight Group Holdings Limited (08483.HK)

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FINANCIAL REPORTSmore

2019 (AR)
2019 (Q3)
2019 (IR)

PRESENTATIONSmore

Max Sight Group Holdings Limited (and its subsidiaries, collectively "Our Group" or "We") is a leading automatic ID photo booth operator in Hong Kong and we operate an iconic brand “Max Sight Photo 名仕快相” and “名仕富美” for ID photo booths in Hong Kong and Guangdong Province, respectively. Over our 27 years of operating history, we believe our brand has become synonymous with ID photo booths.

Our target customers are consumers of the general public and our customer base in Hong Kong and Guangdong Province is large and diverse. Our ID photo booths are strategically located in prime locations of high footfall and/or where there may be ambient demand for digital ID photos which include ID documentations issuing authorities, railway and airport, various universities, hospitals and shopping malls in Hong Kong and Guangdong Province.

As at the 5 February 2018, we owned an aggregate of 214 automatic ID photo booths, of which 83 photo booths were installed and operated in Hong Kong and were strategically located in the application centres of the PRC permits issuing authorities and other various ID Documentations Issuing Authorities, over one-third of all metro stations, the Airport, as well as various universities and foreign embassies. We also operated 131 photo booths in Guangdong Province which spread across over one-third of all Guangzhou metro stations, various metro stations in Dongguan and Foshan, the application centres of PRC permits issuing authorities and the driving licence issuing authority as at the 5 February 2018.

Our Competitive Strengths

We believe the following are our key competitive strengths that have contributed significantly to our success and differentiate us from our competitors:

• A leading automatic ID photo booth operator with an iconic brand in Hong Kong and Guangdong Province;
• Operation of ID photo booths strategically located in prime locations of high footfall and/or where there are ambient demand for ID photos;
• Our established business relationships with the PRC permits issuing authorities in Hong Kong; and
• Experienced management team with a proven track record in operating our business.

Our Strategies

We intend to further penetrate into the automatic ID photo booths market in Guangdong Province and to maintain our leading position as an automatic ID photo booth operator in Hong Kong by implementing the following strategies:

• Replicate the success of our business model in Hong Kong to Guangdong Province by expanding our network of ID photo booths through installing new photo booths in selected sites of railway stations and ID documentation issuing authorities and upgrading existing photo booths;
• Maintain our competitiveness in Hong Kong through continued market penetration by extending our reach to metro stations and exploring new sites; and
• Upgrade our validation centre and IT infrastructure to cope with our anticipated business growth.

Mr. KWOK Tsun Wa - Independent non-executive Directors

Mr. HUI Chi Kwan - Independent non-executive Directors

Mr. NGAI James - Independent non-executive Directors

Mr. COSTI Riccardo - Non-executive Director

Mr. COSTI Riccardo is primarily responsible for providing strategic advice to the business and operation of our Group. Mr. Costi has accumulated over 35 years of extensive experience in the automatic photography industry. Mr. Costi has acted as an executive director of Photo-Me, and the chairman of Nippon Auto-Photo Kabushiki Kaisha (Japan, a subsidiary of Photo-Me.)

Mr. CHEUNG Kam Ting - Non-executive Director

Mr. CHEUNG Kam Ting (張淦庭) is primarily responsible for providing strategic advice to the business and operation of our Group. Mr. Cheung has over 40 years experience in garment industry, where he worked as a managing director in Seven Seas Garment Fty., Ltd, a company engaged in garment manufacturing business, since 1975.

Mr. WU Siu Tong - Executive Director

Mr. WU Siu Tong (胡兆棠) serves as our finance director. Mr Wu is responsible for overseeing the financial functions of our Group, including financial planning and control, budgeting, management reporting and tax compliance. He has around 30 years of experience in accounting and financial management.
 
Mr. Wu was admitted as a member of CPA Australia in March 1996 and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom since April 1986. He obtained a master degree in business administration from Oklahoma City University, the United States in December 1988.

Mr. CHAN Tien Kay, Timmy - Executive Director

Mr. CHAN Tien Kay, Timmy (陳天奇) serves as the chief executive officer of our Company and is primarily responsible for managing the overall business operations and executing business strategies of our Group. He has accumulated experience in the operation of automatic photo booths for around 21 years. Mr. Timmy Chan was admitted as a solicitor to the Supreme Court of Queensland, Australia in November 2009. He obtained a master’s degree in law from Bond University, Australia in September 2007, and a bachelor’s degree in arts from Saint Olaf College, Minnesota, the United States in May 1996.

Mr. CHAN Wing Chai, Jamson - Executive Director

Mr. CHAN Wing Chai, Jamson (陳永濟) serves as chairman of our Board. Mr. Jamson Chan is primarily responsible for devising strategies for the continuous development of our Group, overseeing our Group’s business operations and financial performance, as well as leading our Board in performing its functions. He has 27 years of experience in the field of automatic photo booth operations. He obtained a diploma in management for executive development from the Chinese University of Hong Kong in September 1985.

List of Directors and their Role and Function
Please Download
 
Nomination Committee

Mr. CHAN Wing Chai, Jamson (Chairman)

Mr. NGAI James

Mr. KWOK Tsun Wa


We have established a nomination committee on 8 February 2018 with written terms of reference in compliance with Code A.5.2 of the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the nomination committee is to, among others, identify individuals suitably qualified to become Board members and select, or make recommendations to our Board on the selection of, individuals nominated for directorships.
 

 
Terms of Reference
 
Remuneration Committee

Mr. NGAI James (Chairman)

Mr. HUI Chi Kwan

Mr. CHAN Tien Kay, Timmy


We have established a remuneration committee on 8 February 2018 with written terms of reference in compliance with Rule 5.34 of the GEM Listing Rules and Code B.1.2 of the Corporate overnance Code as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the remuneration committee include, among others: (a) making recommendations to our Directors regarding our policy and structure for the remuneration of all our Directors and senior management and on the  stablishment of a formal and transparent procedure for developing remuneration policies; (b) making recommendations to our Board on the emuneration packages of our Directors and senior management; (c) reviewing and approving the management’s remuneration proposals with reference to our Board’s corporate goals and objectives; and (d) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.
 

 
Terms of Reference
 
Audit Committee

Mr. NGAI James (Chairman)

Mr. HUI Chi Kwan

Mr. KWOK Tsun Wa


We have established an audit committee on 8 February 2018 with written terms of reference in compliance with Rule 5.28 of the GEM Listing Rules and Codes C.3.3 and C.3.7 of the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the audit committee are to, among other things, assist our Board by providing an independent view of the effectiveness of the financial reporting process, risk management and internal control systems of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.
 

 
Terms of Reference
 

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WEBSITE

www.maxsightgroup.com

COMPANY INFORMATION

Address 14/F, McDonald's Building,
48 Yee Wo Street,
Causeway Bay, Hong Kong

Telephone (852) 2881 1780

Facsimile (852) 2882 4080

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