Corporate Information 企業資料

Executive Directors 執行董事

Mr. Heung Chung Sum 向從心先生(Chairman主席)

Mr. Chan Wai Hon Alan 陳維漢先生(Chief Financial Officer財務總監)

Non-executive Directors 非執行董事

Ms. Heung Joe Yee 向祖兒女士

Ms. Heung Joe Tung 向祖彤女士

Independent Non-executive Directors 獨立非執行董事

Dr. Ip Wai Hung 葉偉雄博士

Mr. Ko, Wilson Wai Shun 高偉舜先生

Mr. Chan Chi Hang 陳志恒先生

The Board has set up three committees and the members of these committees are as follows

董事會設立了三個委員會,其委員會成員載列如下:

Audit Committee 審核委員會

Mr. Chan Chi Hang 陳志恒先生 (Chairman主席)

Dr. Ip Wai Hung 葉偉雄博士

Mr. Ko, Wilson Wai Shun 高偉舜先生

Remuneration Committee 薪酬委員會

Dr. Ip Wai Hung 葉偉雄博士(Chairman主席)

Mr. Ko, Wilson Wai Shun 高偉舜先生

Mr. Chan Chi Hang 陳志恒先生

Nomination Committee 提名委員會

Dr. Ip Wai Hung 葉偉雄博士(Chairman主席)

Mr. Ko, Wilson Wai Shun 高偉舜先生

Mr. Chan Chi Hang 陳志恒先生

2018 Dec 3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

截至二零一八年十一月三十日止之股份發行人的證券變動月報表

2018 Nov 13

TRADING HALT

短暫停牌

2018 Nov 13

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 AND RESUMPTION OF TRADING IN THE SHARES

截至二零一八年九月三十日止九個月之 第三季度業績公告 及 股份恢復買賣

2018 Nov 2

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

截至二零一八年十月三十一日止之股份發行人的證券變動月報表

2018 Oct 8

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

截至二零一八年九月三十日止之股份發行人的證券變動月報表

2018 Oct 19

DATE OF BOARD MEETING

董事會會議日期

2018 Aug 17

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

截至二零一八年七月三十一日止之股份發行人的證券變動月報表

2018 Sept 7

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

截至二零一八年八月三十一日止之股份發行人的證券變動月報表

2018 Aug 14

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

截至2018年6月30日止六個月的中期業績公告

2018 Jul 31

Notice of Board Meeting

董事會會議通知

2018 Jul 3

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

公佈發售價及配發結果

2018 Jul 3

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

經修訂及重訂的組織章程大綱及細則

2018 Jul 3

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE COMPANY (THE "COMMITTEE")

本公司審核委員會

2018 Jul 3

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE COMPANY (THE "COMMITTEE")

本公司薪酬委員會

2018 Jul 3

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE")

本公司提名委員會

2018 Jul 3

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

董事名單與其角色和職能

2018 Jul 3

COMPANY INFORMATION SHEET

公司資料報表

2018 Jul 3

PROCEDURES FOR SHAREHOLDERS TO NOMINATE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

股東提名本公司董事人選的程序

2018 Jun 20

Green Application Form

綠色申請表

2018 Jun 20

Yellow Application Form

黃色申請表

2018 Jun 20

White Application Form

白色申請表

2018 Jun 20

Listing on the GEM of the Stock Exchange of Hong Kong Limited by way of share offer

以股份發售方式於香港聯合交易所有限公司GEM上市

2018 Jun 20

Formal Notice

正式通告

2018 Nov 13

2018 THIRD QUARTERLY REPORT

2018年第三季度業績報告

2018 Aug 14

INTERIM REPORT 2018

2018中期業績報告