24 Oct 2017,
  • HSI:
    28,154.97 -150.91 (-0.53%)
    HSCI:
    11,405.55 -85.52 (-0.74%)
    HKSPLC25:
    36,165.39 -162.84 (-0.45%)
    HKSPGEM:
    274.58 -2.67 (-0.96%)
  • HSCEI:
    11,405.55 -85.52 (-0.74%)
    HSCCI:
    4,377.63 -16.54 (-0.38%)
    HSFML25:
    9,917.51 -44.83 (-0.45%)
    H-FIN:
    18,363.22 -129.34 (-0.70%)
  • Hang Seng Index
  • 28,154.97

  • -150.91 (-0.53%)
HSCI 11,405.6 -85.5
HKSPLC25 36,165.4 -162.8
HKSPGEM 274.6 -2.7
HSCEI 11,405.6 -85.5
HSCCI 4,377.6 -16.5
HSFML25 9,917.5 -44.8
H-FIN 18,363.2 -129.3
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Boill Healthcare Holdings Limited (01246.HK)

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PRESENTATIONSmore

Mr. Mock Wai Yin - Executive Director

Mr. Mock, aged 43, joined the Company and was appointed as an executive Director and the Chairman of the Board on 15 July 2015. Mr. Mock holds a Master of Philosophy in Biochemistry from The Chinese University of Hong Kong and a Master of Science in Hazard Analysis and Critical Control Point from University of Salford. He also holds a Postgraduate Diploma in Professional Accounting. Mr. Mock has 15 years of experience in research analysis and over 3 years of world-wide experience in natural resources, project investment and property development as well as project valuation and budget management. He was an executive director of China Minsheng Drawin Technology Group Limited (formerly known as South East Group Limited) (Stock Code: 726) from 20 December 2013 to 1 February 2015, the shares of which are listed on the Main Board of the Stock Exchange. Mr. Mock has been an executive director of Focus Media Network Limited (Stock Code: 8112) since 27 November 2015, the shares of which are listed on the GEM of the Stock Exchange.

Dr. Wong Yun Kuen - Executive Director

Dr. Wong, aged 58, was appointed as an executive Director on 4 July 2016. Dr. Wong is a member of Hong Kong Securities and Investment Institute. He is an Adjunct Professor of Syracuse University, USA, the chairman and an executive director of UBA Investments Limited (Stock Code: 768), and an independen t non-executive director of Bauhaus International (Holdings) Limited (Stock Code: 483), China Sandi Holdings Limited (Stock Code: 910), DeTai New Energy Group Li mited (Stock Code: 559), Far East Holdings International Limited (Stock Code: 36), GT Group Holdings Limited (Stock Code: 263), Kaisun Energy Group Limited (Stock Code: 8203), Kingston Financial Group Limited (Stock Code: 1031) and Sincere Watch (Hong Kong) Limited (Stock Code: 444).

Dr. Wong was also an independent non-executive director of KuangChi Science Limited (Stock Code: 439) (June 2007 to August 2014), Huge China Holdings Limited (Stock Code:428) (September 2004 to January 2015), Kong Sun Holdings Limited (Stock Code: 295) (April 2007 to November 2014) and Huajun Holdings Limited (Stock Code: 377) (October 2010 to September 2014). All the companies mentioned above are listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

Mr. Chui Kwong Kau - Non-Executive Director

Mr. Chui, aged 49, joined the Company as our non executive Director on 6 March 2015. Mr. Chui has over 15 years’ experiences in accounting and auditing fields. Mr. Chui is currently an executive director of China Energy Development Holdings Limited (Stock Code: 228), the shares of which are listed on the Main Board of the Stock Exchange and an executive director of Hong Kong Life Sciences and Technologies Group Limited, the shares of which are listed on the GEM (Stock Code: 8085). Moreover, Mr. Chui has been a non-executive director of Hsin Chong Group Holdings Limited (Stock Code: 404) since 23 May 2015 and a non-executive director of DeTai New Energy Group Limited (Stock Code: 559) since 1 December 2015, the shares of which are both listed on the Main Board of the Stock Exchange. He was an independent non-executive director of Aurum Pacific (China) Group Limited (Stock Code: 8148) from 17 March 2010 to 16 March 2016, the shares of which are listed on the GEM of the Stock Exchange.

 

Mr. Lam Chi Wai - Independent Non-Executive Director

Mr. Lam, aged 38, joined the Company as an independent non-executive Director on 15 July 2015. Mr. CW Lam holds a Master of Science in Accountancy from the Hong Kong Polytechnic University. Mr. CW Lam had years of experience in the field of business accounting, auditing and corporate secretarial services. He is a member of Association of Chartered Certified Accountants. He has been an independent non-executive director of Jin Bao Bao Holdings Limited (Stock Code: 1239) since 5 March 2015, the shares of which are listed on the Main Board of the Stock Exchange.

Ms. Lau Mei Ying - Independent Non-Executive Director

Ms. Lau, aged 34, joined the Company as an independent nonexecutive Director on 15 July 2015. Ms. Lau graduated from the Chinese University of Hong Kong with a bachelor degree of Social Science in Economics. Ms. Lau has extensive experiences in the financial market and insurance underwriting. She has been a fellow member of Life Management Institute issued by Life Office Management Association since November 2008. Ms. Lau has been an independent non-executive director of Focus Media Network Limited (Stock Code: 8112) since 27 November 2015, the shares of which are listed on the GEM of the Stock Exchange.

Ms. Thadani Jyoti Ramesh - Independent Non-Executive Director

Ms. Thadani, aged 32, joined the Company as an independent non-executive Director on 15 July 2015. Ms. Thadani obtained her Bachelor Degree in Laws and the Postgraduate Certificate in Laws (PCLL) from the University of Hong Kong. Ms. Thadani is a business consultant for investment projects and has extensive experience in analysing and reviewing business practices.

Mr. Eric Todd -

Mr. Todd, aged 54, possesses extensive professional experience in the auditing, financial management, investment and media industry. Mr. Todd holds a bachelor degree in Business Administration in Accounting and Finance from the School of Management of Boston University in Massachusetts, USA. Mr. Todd has qualified as an U.S. Certified Public Accountant in 1989 and was a member of the American Institute of Certified Public Accountants from 1989–2010. Mr. Todd worked for the international accounting firm KPMG and the Standard Chartered Group between the periods 1985 to 1995. He was the finance director for several manufacturing and media production and distribution companies from 1999 to 2008. Mr. Todd has been working as a business consultant since 2009 specializing in the finance, investment and media sectors. He is currently a non-executive director of Leyou Technologies Holdings Limited (Stock code: 1089), the shares of which are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

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Audit Committee

An audit committee was established by our Board on 22 September 2013 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to review and approve our financial reporting process and internal control system, and to assist our Board in providing an independent view of the effectiveness of our financial reporting process. The members of the audit committee are Mr. Tam Tak Kei, Raymond, Mr. Chiu Sai Chuen Nicholas and Mr. Foo Tin Chung, Victor. Mr. Tam Tak Kei, Raymond is the chairman of the audit committee.

 
Remuneration Committee

A remuneration committee was established by our Board on 22 September 2013 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to review and recommend our Board to fix the terms and structure of the remuneration packages, bonuses and other compensation payable to our Directors. The members of the remuneration committee are Mr. Foo Tin Chung, Victor, Mr. Lam Wing Sum, and Mr. Chiu Sai Chuen Nicholas. Mr. Foo Tin Chung, Victor is the chairman of the remuneration committee. The remuneration packages of our Directors are generally structured by reference to market terms and individual merits. Salaries are normally reviewed and discretionary bonuses are paid on an annual basis based on our results, individual performance and other relevant factors.

 
Nomination Committee

We established a nomination committee on 22 September 2013 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary functions of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. The nomination committee comprises Mr. SC Wong, Mr. Tam Tak Kei, Raymond and Mr. Chiu Sai Chuen Nicholas. Mr. SC Wong is the chairman of the nomination committee.

 

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COMPANY INFORMATION

Listed Date 16 Oct 2013

Address Unit 2102, 21/F,
West Tower Shun Tak Centre,
168–200 Connaught Road Central,
Sheung Wan, Hong Kong

Telephone (852) 3622-5313

Facsimile (852) 3101-1590

Email info@1246.com.hk

No. of Click Rate

88516