Investor Relations

Financial Highlights

  Year ended 31 December
  2017
HK$’000		 2016
HK$’000		 2015
HK$’000		 2014
HK$’000		 2013 
HK$’000 
TURNOVER 287,557 57,161 69,307 88,738 322,855 
LOSS BEFORE TAXATION 95,260 (236,670) (1,747,721) (117,911) (31,423) 
INCOME TAX 6,437 6,020 42,027 (4,212) (400) 
PROFIT/(LOSS) ATTRIBUTABLE TO:
  – OWNERS OF THE COMPANY 101,710 (123,349) (1,666,254) (120,448) 3,771 
  – NON-CONTROLLING INTERESTS (13) (1,672) (21,280) (1,675) (35,594) 
  101,697 (125,021) (1,687,534) (122,123) (31,823) 

Corporate Information

Board of Directors
  • Executive Directors
  • Mr. Cheng Kam Chiu, Stewart (Chairman)
  • Mr. Tang John Wing Yan (Chief Executive Officer)
  •  
  • Independent non-executive Directors
  • Mr. Chan Chi Yuen
  • Mr. Yung Chun Fai, Dickie
  • Mr. Chiu Wai On
  • Mr. Wong Man Kong, Peter
Company Secretary
  • Ms. Lam Katrina Lai Kuen
Auditor
  • KPMG
Legal Adviser
  • On Hong Kong law
  • Reed Smith Richards Butler
  • On Bermuda law
  • Conyers Dill & Pearman
  • On US law
  • Haynes and Boone, LLP
  • On Argentina law
  • Nicholson y Cano Abogados
  • Saravia Frias Abogados
Principal Bankers
  • Bank of China (Hong Kong) Limited
  • The Hongkong and Shanghai Banking Corporation Limited
Head Office and Principal Place of Business
  • Room 1402, 14/F, New World Tower I, 16-18 Queen’s Road Central, Hong Kong
Registered Office
  • Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Principal Share Registrar and Transfer Office
  • Conyers Corporate Services (Bermuda) Limited
  • Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Hong Kong Branch Share Registrar and Transfer Office
  • Tricor Tengis Limited
  • Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Stock Code
  • 00166

Corporate Governance

Audit Committee

Mr. Chiu Wai On (Chairman)
Mr. Chan Chi Yuen
Mr. Wong Man Kong, Peter
Mr. Yung Chun Fai, Dickie

Terms of Reference

Remuneration Committee

Mr. Chan Chi Yuen (Chairman)
Mr. Cheng Kam Chiu, Stewart
Mr. Chiu Wai On
Mr. Wong Man Kong, Peter
Mr. Yung Chun Fai, Dickie

Terms of Reference

Nomination Committee

Mr. Chan Chi Yuen (Chairman)
Mr. Cheng Kam Chiu, Stewart
Mr. Wong Man Kong, Peter
Mr. Yung Chun Fai, Dickie
Mr. Chiu Wai On

Terms of Reference

Executive Committee

Mr. Cheng Kam Chiu, Stewart (Chairman)
Mr. Tang John Wing Yan

Terms of Reference

Directors’ Roles and Functions
List of Directors and their Roles and Functions
Bye-laws and Election of Director

Bye-laws
Memorandum of Association
Procedures for a Shareholder to Propose a Person for Election as a Director