22 Oct 2017,
  • HSI:
    28,487.24 328.15 (1.17%)
    HSCI:
    11,558.35 200.90 (1.77%)
    HKSPLC25:
    36,549.71 384.31 (1.06%)
    HKSPGEM:
    277.93 2.87 (1.04%)
  • HSCEI:
    11,558.35 200.90 (1.77%)
    HSCCI:
    4,395.40 61.05 (1.41%)
    HSFML25:
    10,012.97 172.14 (1.75%)
    H-FIN:
    18,539.68 313.65 (1.72%)
  • Hang Seng Index
  • 28,487.24

  • 328.15 (1.17%)
HSCI 11,558.4 200.9
HKSPLC25 36,549.7 384.3
HKSPGEM 277.9 2.9
HSCEI 11,558.4 200.9
HSCCI 4,395.4 61.1
HSFML25 10,013.0 172.1
H-FIN 18,539.7 313.7
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Lifestyle International Holdings Limited (01212.HK)

Retailing

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (IR)
2016 (AR)
2016 (IR)

PRESENTATIONSmore

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Lifestyle International Holdings Limited (together with its subsidiaries, the “Group”) is a Hong Kong-based retail operator that specializes in the operation of mid to upper-end department stores in Hong Kong and mainland China. The Group’s two SOGO stores in Hong Kong including the flagship store in Causeway Bay (“SOGO CWB”), the largest and leading department store in Hong Kong, as well as the Tsim Sha Tsui store (“SOGO TST”). SOGO TST has ceased business in February and reopened in November at an arterial road in the key shopping area of Tsim Sha Tsui with encouraging results in the two months period in 2014. In mainland China, we have four stores in operation and our Shanghai Jiuguang store was first established in 2004 with a similar business format to that of our flagship SOGO CWB, and is now widely recognized as one of the most sought-after shopping locations in Shanghai. Since their opening in January and May 2009 respectively, our Suzhou Jiuguang and Dalian Jiuguang have been gaining traction and delivering satisfactory performances. Shenyang Jiuguang, our fourth Jiuguang Store in mainland China, got off to a steady start and performed in a stable manner throughout 2014. The Group’s commercial complex project in Zhabei, Shanghai is currently under construction and is preliminarily scheduled for completion in 2018. This project is in line with the Group’s strategy of expanding sensibly in mainland China. Upon commencement of operation, the Zhabei project is expected to strengthen the Group’s presence and influence in Shanghai.

The Group’s retailer brand names — SOGO and Jiuguang — have become household names over the years, and enabled the Group and its management team to develop concrete retail brand building and management expertise, which is leveraged on to further expand its business into other cities in China. With the Group’s strong financial position and operating cash flows as well as its unparalleled brand equity, the Group is always prepared to take on new investment opportunities to further fuel its growth momentum in the future.
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Mr. Ip Yuk Keung -

Mr. Ip, aged 64, joined the Company in April 2014. He is an international banking and real estate professional with over 31 years of experience in the United States, Asia and Hong Kong. His expertise are in real estate finance, corporate banking, risk management, wealth management and transaction banking. Previously managing director and corporate bank head of Citigroup and managing director of investments at Merrill Lynch (Asia Pacific), Mr. Ip currently serves as an executive director and the chief executive officer of Langham Hospitality Investments (“LHI”) and Langham Hospitality Investments Limited (listed on the Stock Exchange) and LHIL Manager Limited (the trustee-manager of LHI) and a non-executive director of Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust which is listed on the Stock Exchange). He is also an independent non-executive director of Hopewell Highway Infrastructure Limited, Hopewell Holdings Limited, Power Assets Holdings Limited and TOM Group Limited, all being companies listed on the Stock Exchange. He was previously an independent non-executive director of New World China Limited and AEON Credit Service (Asia) Company Limited.

Mr. Ip is a member of the Advisory Board on Accountancy and Faculty of Business, a chairman of the Master of Science in Finance Advisory Board and an honorary professor at Lingnan University, a member of the International Advisory Board of College of Business and an adjunct professor at City University of Hong Kong, an adjunct professor at The Hong Kong Polytechnic University and Hang Seng Management College, a council member of The Hong Kong University of Science and Technology, a member of the International Advisory Committee and an adjunct professor at University of Macau, an executive fellow in Asia and a chairman of the International Regional Cabinet, Hong Kong at Washington University in St. Louis, a member of School Board Advisory Committee at Victoria Shanghai Academy, an honorary fellow of Vocational Training Council and a research fellow of the Institute for Financial Economics at Singapore Management University. He is a vice chairman of the World Green Organization and a member of the committee on Certification for Principalship at the Education Bureau of the Hong Kong Special Administrative Region.

Mr. Ip holds a Bachelor of Science degree in Applied Mathematics and Computer Science at Washington University in St. Louis (summa cum laude), a Master of Science degree in Applied Mathematics at Cornell University and a Master of Science degree in Accounting and Finance at Carnegie-Mellon University.

Mr. Hui Chiu Chung (JP) -

Mr. Hui, aged 69, joined the Company in July 2005. Mr. Hui is the chairman and chief executive officer of Luk Fook Financial Services Limited and has over 45 years of experience in the securities and investment industry. He had for years been serving as a council member and vice chairman of the Stock Exchange, a member of the advisory committee of the Hong Kong Securities and Futures Commission, a director of the Hong Kong Securities Clearing Company Limited, a member of the listing committee of the Hong Kong Exchanges and Clearing Limited, an appointed member of the Securities and Futures Appeal Tribunal, a member of Standing Committee on Company Law Reform, and an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A. He was also a member of the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission and a member of Government “Appointees” (independent member) of Appeal Panel of the Travel Industry Council of Hong Kong. Mr. Hui was appointed by the Government of the Hong Kong Special Administrative Region a Justice of the Peace in 2004 and was also appointed a member of the Zhuhai Municipal Committee of the Chinese People’s Political Consultative Conference in 2006. He is a fellow member of the Hong Kong Institute of Directors and senior fellow member of the Hong Kong Securities and Investment Institute. Mr. Hui also serves as an independent non-executive director of Zhuhai Holdings Investment Group Limited, Gemdale Properties and Investment Corporation Limited, China South City Holdings Limited, SINOPEC Engineering (Group) Co., Ltd., Agile Group Holdings Limited (formerly known as Agile Property Holdings Limited) and FSE Engineering Holdings Limited and a non-executive director of Luk Fook Holdings (International) Limited, all being companies listed on the Stock Exchange.

The Hon. Shek Lai Him, Abraham (BA, DIP. ED., GBS, SBS, JP) -

Mr. Shek, aged 71, joined the Company in March 2004. He has been a member of the Legislative Counci l for the Hong Kong Special Administrative Region representing real estate and construction functional constituency since 2000. Mr. Shek is a member of the Court of The Hong Kong University of Science & Technology and Court and Council Member of The University of Hong Kong. Mr. Shek is a non-executive director of the Mandatory Provident Fund Schemes Authority and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. Mr. Shek is an independent non-executive director of MTR Corporation Limited, Midas International Holdings Limited, Paliburg Holdings Limited, NWS Holdings Limited, Chuang’s Consortium International Limited, Chuang’s China Investments Limited, ITC Corporation Limited, ITC Properties Group Limited, Country Garden Holdings Company Limited, Hop Hing Group Holdings Limited, SJM Holdings Limited, China Resources Cement Holdings Limited, Lai Fung Holdings Limited, Cosmopolitan International Holdings Limited and Goldin Financial Holdings Limited, all being companies listed on the Stock Exchange. He is also an independent non-executive director of Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust which is listed on the Stock Exchange) and Regal Portfolio Management Limited (the manager of Regal Real Estate Investment Trust which is listed on the Stock Exchange). Mr. Shek holds a Bachelor of Arts degree and has extensive experience in the property development field. Mr. Shek was awarded the Silver Bauhinia Star and Gold Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2007 and 2013 respectively.

Mr. Lam Siu Lun, Simon (BA, ACA, FTIHK) -

Mr. Lam, aged 67, joined the Company in March 2004. Mr. Lam graduated from The University of Hong Kong with a Bachelor of Arts degree. After graduation, he worked at KPMG Peat Marwick and obtained his qualification as a chartered accountant from The Institute of Chartered Accountants in England and Wales in 1979 and certified public accountant from the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public Accountants) in 1980. He is also a fellow member of the Taxation Institute of Hong Kong. Mr. Lam has been a practicing accountant for over 25 years and is the proprietor of Messrs. S.L. Lam & Company, a firm of certified public accountants. He has served as a member of the Insider Dealing Tribunal on a number of occasions. He is an independent non-execut ive di rector of Li festyle Properties Development Limited (the listed subsidiary of the Company) and Le Saunda Holdings Limited, both being companies listed on the Stock Exchange.

Ms. Lau Yuk Wai, Amy -

Ms. Lau, aged 64, joined the Company in March 2004. She is also a non-executive director of Chinese Estates Holdings Limited, a company listed on the Stock Exchange. Ms. Lau holds a Bachelor of Science degree and a Doctor of Dental Surgery degree from University of Toronto, Canada. She is a practicing dentist registered with the Royal College of Dental Surgeons of Ontario, Canada. Ms. Lau is the sister of Mr. Lau Luen Hung, Thomas and the aunt of Mr. Lau Kam Sen and Ms. Lau Kam Shim.

Mr. Doo Wai Hoi, William (JP) -

Mr. Doo, aged 72, joined the Company in March 2005. He is also the vice-chairman and non-executive director of New World Development Company Limited and an independent non-executive director of Shanghai Industrial Urban Development Group Limited, both being companies listed on the Stock Exchange. He has served as an independent non-executive director of The Bank of East Asia, Limited, a company listed on the Stock Exchange, from 2008 up to 17 February 2017. Mr. Doo is the chairman and director of Fung Seng Enterprises Holdings Limited. He is a Justice of the Peace appointed by the Government of the Hong Kong Special Administrative Region. He is also a National Committee Member of the Twelfth Chinese People’s Political Consultative Conference of the PRC, the Honorary Consul General of the Kingdom of Morocco in Hong Kong and Macau, and a Governor of the Canadian Chamber of Commerce in Hong Kong. Mr. Doo was awarded the Chevalier de la Légion d’Honneur by the Republic of French in 2008.

Ms. Lau Kam Shim -

Ms. Lau, aged 29, was appointed as an executive director in March 2016. She joined the Group in October 2012 and was responsible for international boutiques and sales promotion division of the Group. She is also director of certain subsidiaries of the Company. Ms. Lau holds a Bachelor of Arts degree from King’s College London, University of London and a Master of Arts degree from Columbia University in the City of New York. Ms. Lau is the daughter of Mr. Lau Luen Hung, Thomas, the sister of Mr. Lau Kam Sen and the niece of Ms. Lau Yuk Wai, Amy.

Mr. Lau Luen Hung, Thomas (BA, MBA) - Chairman

Mr. Lau, aged 63, joined the Company in January 2004. He is the Chairman and director of certain subsidiaries of the Company, and is also the chairman and a non-executive director of Lifestyle Properties Development Limited, a Hong Kong listed subsidiary of the Company. Mr. Lau is also the chairman, chief executive officer and an executive director of Lifestyle China Group Limited, a company listed on the Stock Exchange. Mr. Lau is a member of the Chinese People’s Political Consultative Conference Shanghai Committee and a member of the board of directors of the Shanghai Jiao Tong University, the PRC. Mr. Lau is the father of Mr. Lau Kam Sen and Ms. Lau Kam Shim and the brother of Ms. Lau Yuk Wai, Amy.

Mr. Lau Kam Sen -

Mr. Lau, aged 28, was appointed as an executive director in June 2017. He holds a Bachelor of Arts degree from Columbia University in the City of New York and a Master of Arts degree from New York University. Mr. Lau first joined the Group as a division manager responsible for project management in October 2015 and he then served as an executive director of Lifestyle Properties Development Limited, the shares of which are listed on the main board of the Stock Exchange, from 1 March 2016 to 31 May 2017. He has previously worked in investment banking with a global financial institution in Hong Kong. Mr. Lau is the son of Mr. Lau Luen Hung, Thomas, the brother of Ms. Lau Kam Shim and the nephew of Ms. Lau Yuk Wai, Amy.

+ More Board of Directors
Remuneration Committee

Mr. LAM Siu Lun, Simon (ACA, FTIHK) (Chairman of the Remuneration Committee)
Mr. LAU Luen Hung, Thomas
The Hon. SHEK Lai Him, Abraham
Mr. HUI Chiu Chung, Stephen
 

 
Nomination Committee

Mr. LAM Siu Lun, Simon (ACA, FTIHK) (Chairman of the Nomination Committee)
Mr. LAU Luen Hung, Thomas
The Hon. SHEK Lai Him, Abraham
Mr. HUI Chiu Chung, Stephen
 

 
Memorandum & Articles of Association
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 15 Apr 2004

Address 20th Floor, East Point Centre,
555 Hennessy Road,
Causeway Bay,
Hong Kong

Telephone (852) 2833-8338

Facsimile (852) 2838-2030

Email info@lifestylehk.com.hk

No. of Click Rate

180909