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Hengdeli Holdings Limited (03389.HK)

Consumer Products




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


Hengdeli Holdings Limited (the “Company” or “Hengdeli” and its subsidiaries, collectively as the “Group”) is a recognised retailer of internationally renowned watch brands and manufacturer of watch accessories. The Group’s shareholders include: the Zhang family; the prestigious watch manufacturer, SWATCH Group; distributor and internationally respected luxury goods conglomerate, LVHM Group; and Central Huijin Investment Ltd..

The Group owns an extensive retail network comprised of: Elegant (top internationally renowned watch brands), Hengdeli (mid- and mid-to-high end internationally renowned watch brands), as well as single-brand boutiques. As at 30 June 2017, the Group had 62 retail outlets, selling watches from a number of internationally renowned brands in Hong Kong, Macau, and Taiwan, and provides comprehensive after-sales services for internationally renowned brand watches.

The Group also owns a number of watch accessories manufacturing enterprises, including the manufacturing of furniture and items used for watch sales and watch packaging products, commercial space design, production and decoration, services for customers throughout the greater China region, Asia Pacific and other countries and regions such as Switzerland and the United States.

The Group has maintained sound and in-depth collaborations with many world-renowned premier brand suppliers including SWATCH Group, LVMH Group, RICHEMONT Group, and KERING Group.

The Company has been listed on the Main Board of the Hong Kong Stock Exchange since 2005 under stock code 3389. The abbreviated stock name is: Hengdeli.
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Mr. Huang Yonghua - Executive Director

Mr. Huang Yonghua (黃永華), is an executive Director. He joined the Group in 2001 and is in charge of the Group’s business co-ordination and operational supervision. Mr. Huang has nearly 20 years of experience in the watch distribution industry in the PRC and in management.

Mr. Lee Shu Chung, Stan - Executive Director

Mr. Lee Shu Chung, Stan (李樹忠), is an executive Director. He joined the Group in 2007 and is responsible for overall coordination and management of the Group’s retail business and the Group’s brand distribution business. He obtained a Bachelor of Arts degree and has pursued further studies in Business Administration. He has nearly 30 years of experience in watch manufacturing and distribution.

Mr. Shi Zhongyang - Non-Executive Director

Mr. Shi Zhongyang (史仲陽), is a non-executive Director. Mr. Shi graduated from Nanjing University in the PRC and University of Goetting in Germany with a master’s degree in law. Mr. Shi joined The Swatch Group Limited in 2000 and joined the Group in 2006. He is currently a legal counsel of the legal department of The Swatch Group Limited.

Mr. Cai Jianmin - Independent Non-Executive Director

Mr. Cai Jianmin (蔡建民), is an independent non-executive Director. He graduated from the industrial accounting faculty (工業會計系) of Shanghai College of Finance and Economics (上海財經學院). Mr. Cai holds a certificate for professional accountants (會計從業資格證書)in the PRC. He had held senior financial management positions for various companies including Shanghai Hualian (Group) (上海華聯(集團)). Mr. Cai joined the Group in 2005.

Mr. Wong Kam Fai, William - Independent Non-Executive Director

Mr. Wong Kam Fai, William (黃錦輝), is an independent non-executive Director. He graduated from University of Edinburgh, Scotland with a bachelor’s degree and a doctorate degree in electrical engineering. Mr. Wong is currently a professor in the Department of Systems Engineering and Engineering Management in the Chinese University of Hong Kong. He obtained the qualification as a Chartered Engineer (CEng) in 1991, and is now a member of the Institute of Electrical Engineers and a professional member of the Association of Computing Machinery. Mr. Wong joined the Group in 2005.

Mr. Liu Xueling - Independent Non-Executive Director

Mr. Liu Xueling (劉學靈), is an independent non-executive Director. He graduated from East China Normal University in Shanghai with a doctorate degree in history. At present, he is a senior lawyer in Shanghai Tongyan Law Firm (上海通研律師事務所). He joined the Group in 2007. He has been an independent director of Shanghai Qiangsheng Holding Co., Ltd. since July 2014. The said company is listed on the Shanghai Stock Exchange (Stock Code: 600662).

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Listed Date 26 Sep 2005

Address Room 301 3/F Lippo Sun Plaza, 28 Canton Road, Tsimshatsui Kowloon, Hong Kong

Telephone (852) 2375 0788

Facsimile (852) 2375 8010

Email irinquiry@hengdeligroup.com

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