17 Jul 2019,
  • HSI:
    28,531.78 -87.84 (-0.31%)
    HSCI:
    10,819.91 -45.61 (-0.42%)
    HKSPLC25:
    36,673.51 -131.37 (-0.36%)
    HKSPGEM:
    96.98 -0.23 (-0.24%)
  • HSCEI:
    10,819.91 -45.61 (-0.42%)
    HSCCI:
    4,433.95 -30.71 (-0.69%)
    HSFML25:
    9,519.64 -29.79 (-0.31%)
    H-FIN:
    16,685.02 -47.21 (-0.28%)
-- Listed Companies ----
  • Hang Seng Index

  • 28,531.78

  • -87.84 (-0.31%)
HSCI 10,819.9 -45.6
HKSPLC25 36,673.5 -131.4
HKSPGEM 97.0 -0.2
HSCEI 10,819.9 -45.6
HSCCI 4,434.0 -30.7
HSFML25 9,519.6 -29.8
H-FIN 16,685.0 -47.2
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Zhongchang International Holdings Group Limited (00859.HK)

Real Estate

INTRADAY CHART

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FINANCIAL REPORTSmore

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

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. Hung Ka Hai Clement (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Sai Tat
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 Sai Tat (Committee Chairman)
Mr. Hung Kai Hai Clement
Mr. Fan Xuerui
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. Liew Fui Kiang (Committee Chairman)
Mr. Wong Sai Tat
Mr. Fan Xuerui
Terms of Reference
 
NOMINATION POLICY
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EXECUTIVE COMMITTEE

The Executive Committee comprises a total of four executive directors. The responsibilities of the Executive Committee have been set out in the Terms of Reference.

 

Composition

Mr. Wang Junyong (Committee Chairman)
Mr. Fan Xuerui
Mr. Sun Meng
Ms Li Guang
Terms of Reference
 
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

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286143
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