24 Nov 2020,
  • HSI:
    24,781.58 -125.76 (-0.50%)
    HSCI:
    9,980.30 -13.18 (-0.13%)
    HKSPLC25:
    36,045.52 13.33 (0.04%)
    HKSPGEM:
    88.03 -1.02 (-1.15%)
  • HSCEI:
    9,897.03 -39.63 (-0.40%)
    HSCCI:
    3,756.57 -5.40 (-0.14%)
    HSFML25:
    8,614.22 1.26 (0.01%)
    H-FIN:
    14,563.34 -16.49 (-0.11%)
-- Listed Companies ----
  • Hang Seng Index

  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5
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Zhongchang International Holdings Group Limited (00859.HK)

Real Estate
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INTRADAY CHART

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FINANCIAL REPORTSmore

2020 (IR)
2019 (AR)
2019 (IR)

PRESENTATIONSmore

Zhongchang International Holdings Group Limited (formerly known as Henry Group Holdings Limited) (the "Company") was incorporated in Bermuda on 16th December, 1999 as an exempted company with limited liability under the Company Act 1981 of Bermuda (as amended). The Company acts as an investment holding company and the principal activities of the Company and its subsidiaries (collectively the "Group") are property leasing and development, provision of property agency and consultancy services and securities investment. The Company's shares are listed on The Stock Exchange of Hong Kong Limited since 2000 (Stock code: SEHK 0859).
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AUDIT COMMITTEE

The Audit Committee comprising the non-executive director and two independent non-executive directors, has been established to assist the Board in fulfilling its oversight responsibilities for financial reporting, risk management and evaluation of internal control and auditing processes. The Audit Committee meets at least twice a year to review the Group's interim and annual consolidated financial statements.

Composition

Mr. Yip Tai Him (Committee Chairman)
Dr. Huang Qiang
Mr. Wong Wai Leung
Terms of Reference
 
REMUNERATION COMMITTEE

The Remuneration Committee comprises a total of three directors, with an executive director and two independent non-executive directors. It is responsible for reviewing and recommending remuneration policy to the board and determining the remuneration of executive directors and members of senior management.

Composition

Mr. Wong Wai Leung (Committee Chairman)
Mr. Wong Sai Tat
Ms. Huang Limei
Terms of Reference
 
NOMINATION COMMITTEE

The Nomination Committee comprises a total of three directors, with an executive director and two independent non-executive directors. The responsibilities of the Nomination Committee have been set out in the Terms of Reference.

Composition

Mr. Ma Yilin (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Wai Leung
Terms of Reference
 
NOMINATION POLICY
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BYE-LAWS OF THE COMPANY
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PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR
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SHAREHOLDER COMMUNICATION POLICY
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WEBSITE

www.zhongchangintl.hk

COMPANY INFORMATION

Listed Date 15 Jun 2000

Address Suite 1711, Tower 2,
Times Square,
1 Matheson Street,
Causeway Bay, Hong Kong

Telephone (852) 2117 0237

Facsimile (852) 2117 1685

Email info@zhongchangintl.hk

No. of Click Rate

391116
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