18 Aug 2017,
  • HSI:
    27,344.22 -64.85 (-0.24%)
    HSCI:
    10,801.42 -16.46 (-0.15%)
    HKSPLC25:
    35,107.87 -41.73 (-0.12%)
    HKSPGEM:
    266.36 0.19 (0.07%)
  • HSCEI:
    10,801.42 -16.46 (-0.15%)
    HSCCI:
    4,255.40 -9.85 (-0.23%)
    HSFML25:
    9,345.43 3.18 (0.03%)
    H-FIN:
    17,429.71 -24.97 (-0.14%)
  • Hang Seng Index
  • 27,344.22

  • -64.85 (-0.24%)
HSCI 10,801.4 -16.5
HKSPLC25 35,107.9 -41.7
HKSPGEM 266.4 0.2
HSCEI 10,801.4 -16.5
HSCCI 4,255.4 -9.9
HSFML25 9,345.4 3.2
H-FIN 17,429.7 -25.0
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S.Culture International Holdings Limited (01255.HK)

Apparel
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The Company's history traces back to July 1974 when their first operating subsidiary, Kong Tai Sundry Goods, was incorporated in Hong Kong with Mr. Chu as one of founding members and directors. In 1974, the Comany began their wholesale and retail of a range of goods (including footwear) in the local market in Hong Kong. In the 1990s, the Comany began to focus on wholesale and retail business of footwear as part of their new business strategy. The Comany has acquired from C&J Clark and since maintained the exclusive distribution right of Clarks products in Hong Kong and Taiwan for more than 20 years and Macau since 1997. The Comany said exclusive distribution right has been subsisting at all material times and has never been suspended. The Comany gradually developed their distribution network and expanded their sales operation to Taiwan during the 2000s.

The Comany's major business focused on the wholesale and retail of lifestyle comfort footwear products of international brands in Hong Kong, Taiwan and Macau. With the continuous growth of their business, the Comany opened their first chain store in Hong Kong under their own brand "S. Culture" (鞋文化) in 1996. In the same year, the Comany opened the first Clarks store in Hong Kong. To bring in more stylish and comfortable footwear into the foregoing markets, the Comany acquired the right to distribute and sell footwear products of a German brand, Josef Seibel, in Hong Kong, Macau, Taiwan, the PRC, Thailand and Malaysia from Josef Seibel GmbH in 2004. In 2005, the Comany established their second chain store under the brand "shoe mart" in Hong Kong with a competitive pricing strategy to attract budget customers.

In 2012, the Comany opened their third chain store "SCOOPS" in Hong Kong which targets younger generation of customers.
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Mr. Yang Jun - Executive Director

Mr. Yang Jun is appointed as our Executive Director. Mr. Yang graduated from Nanjing Army Command College (南京陸軍指揮學院). Mr. Yang is an entrepreneur with extensive experience in corporate management of enterprises engaged in a variety of industries. He is an executive director and the chairman of 旭森國際控股(集團)有限公司 (transliterated as Xu Sen International Holding Company Limited*) ("Xu Sen International"), a holding company incorporated in the PRC which is mainly engaged in equity investment, project investment, real estate investment, electronic commerce and Internet financing. In particular, two of the equity investments of Xu Sen International, namely 商贏環球股份有限公司 (transliterated as Shang Ying Global Holding Company Limited*) ("Shang Ying Global") (stock code: 600146.SH) and 上海易同科技股份有限公司 (transliterated as Shanghai Yi Tong Technology Holding Company Limited*) ("Yi Tong Technology") (stock code: 430258.OC), are listed on the Shanghai Stock Exchange and the New Third Board (新三板) in the PRC, respectively. He has been serving as a director of Yi Tong Technology since March 2013.
 
Prior to joining Xu Sen International, Mr. Yang was the chairman of 上海泓澤世紀投資發展有限公司 (transliterated as Shanghai Hong Ze Century Investment Development Company Limited*) from 2004 to 2009, which was mainly engaged in equity investment and project investment. From 1999 to 2004, Mr. Yang was a general manager of 上海好美園藝有限公司 (transliterated as Shanghai Hao Mei Gardening Limited Company*), which was mainly engaged in greening works and cabling works.

 

Mr. Lin Zheming - Executive Director

Mr. Lin Zheming is appointed as our Executive Director. Mr. Lin obtained a bachelor's degree in management, major in accounting from Shanghai University of Finance and Economics (上海財經大學). He has been a member of The Chinese Institute of Certified Public Accountants since January 2008. Mr. Lin possesses substantial experience in accounting and auditing of large-sized group companies and publicly listed companies. He has over 10 years of working experience in financial management, asset management, investment management and capital markets. 
 
Mr. Lin has been the vice president of 商贏控股集團有限公司 (transliterated as Shang Ying Holdings Group Co. Ltd.*) ("Shang Ying Holdings"), mainly in charge of accounting and financial matters since October 2016. Prior to joining Shang Ying Holdings, he worked at Fosun Mineral Resources Group (復星礦業資源集團) as a senior financial director from September 2015 to October 2016. He worked at Baosteel Group Corporation (寶鋼集團有限公司) (currently known as China Baowu Steel Group Corporation Limited (中國寶武鋼鐵集團有限公司)) as a senior manager of asset management from September 2012 to August 2015. He worked in Ernst & Young from December 2005 to August 2012 with his last position as an audit manager.
 
Mr. Lin has been nominated as a director of Shang Ying Global on 14 June 2017.

Mr. Zhu Fangming - Executive Director

Mr. Zhu Fangming is appointed as our non-executive Director. Mr. Zhu obtained an executive master's degree in business administration (EMBA) from Shanghai University of Finance and Economics (上海財經大學) in June 2013 and a bachelor's degree in accounting from 北京商學院 (transliterated as Beijing Business School*) (currently part of Beijing Technology and Business University (北京工商大學)) in June 1993. He was accredited as a registered financial planner (advanced) by Overseas Education College Shanghai Jiao Tong University (上海交通大學海外教育學院) in May 2008.
 
Mr. Zhu has over 10 years of experience in corporate financial management, asset management, merger and acquisition and value management. 
 
Mr. Zhu has been the vice president of Shang Ying Holdings, mainly in charge of investment and wealth management since May 2013. Prior to joining Shang Ying Holdings, he was the deputy general manager of Guangdong Tai'antang Pharmaceutical Co. Ltd. (廣東太安堂藥業股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 002433.SH), from April 2011 to March 2013, managing strategy and investments. He held various positions in Shanghai Hongsheng Technology Development Co., Ltd. (上海宏盛科技發展股份有限公司) (currently known as Xi'An Hongsheng Technology Co., Ltd. (西安宏盛科技發展股份有限公司)), a company listed on the Shanghai Stock Exchange (stock code: 600817.SH), from June 2007 to June 2010, including director, deputy general manager, secretary to the board of directors and financial controller. He was the deputy financial controller of 上海均瑤乳業股份有限公司 (transliterated as Shanghai Juneyao Dairy Co., Ltd*) from December 1999 to December 2003.

 

Mr. Chu Siu Ming - Executive Director and Vice Chairman

Mr. Chu Siu Ming is one of the founders of our Group. He is appointed as our executive Director and designated as Vice Chairman of our Board. He is responsible for advising on strategic planning and the overall management of our Group. He has over 20 years of experience in the wholesale and retailing of footwear and has served as a director of Kong Tai Sundry Goods, which is one of our major operating subsidiaries, since September 1974. Mr. Chu is also a director of all the subsidiaries of our Group incorporated in BVI.
 
Mr. Chu is currently the permanent honorary president of Hong Kong Chiu Chow Merchants Mutual Assistance Society Limited, the vice president of Chiu Chau Industrial & Commercial Plastic United Association Limited and a director of Chiu On Association Hong Kong. Mr. Chu is the father of Mr. Dominic Chu, Mr. Haeta Chu and Ms. Chu Yuen Fan, Peggie.

Mr. Chu Chun Ho, Dominic - Executive Director and Co-chief Executive Officer

Mr. Chu Chun Ho, Dominic is appointed as our executive Director and our co-chief executive officer. Mr. Dominic Chu has joined our Group for 16 years and is currently a director of Kong Tai Sundry Goods. He is mainly responsible for the strategic planning and execution of business strategies of our Group.
 
Apart from managing our business, Mr. Dominic Chu is also the vice chairman of the Scout Association of Hong Kong New Territories East Region, the vice chairman of the Hong Kong Youth Council, the executive director of Hong Kong Island Chaoren Association Limited, the honorary president of Sau Mau Ping District Junior Police Call, a member of Industry Relationship Development Committee of Business Administration Discipline Advisory Board of Vocational Training Council. In 2009, Mr. Dominic Chu was awarded the 11th World Outstanding Chinese Award. Mr. Dominic Chu is the son of Mr. Chu and the brother of Mr. Haeta Chu and Ms. Chu Yuen Fan, Peggie.

Mr. Chu Chun Wah, Haeta - Executive Director and Co-chief Executive Officer

Mr. Chu Chun Wah, Haeta is appointed as our executive Director and our co-chief executive officer. He graduated from Carleton University with a bachelor degree of arts in November 1998. Mr. Haeta Chu joined our Group in October 1998. Mr. Haeta Chu has had a major role in expanding the retail network and has been supervising the footwear retailing operations of our Group. He is also a director of each of Kong Tai Sundry Goods, Grand Asian, Cobblers and Shoe Mart Company and an administrator of Shoes Culture. In recent years, Mr. Haeta Chu has also taken part in fostering the business relationships with our major suppliers.
 
Mr. Haeta Chu is currently the vice-chairman of Scout Association of Hong Kong New Territories East Region Development Fund, the director of Hong Kong Youth Council, the executive director of Hong Kong Island Chaoren Association Limited and the school director of Yan Oi Tong Pang Hung Cheung Kindergarten. Mr. Haeta Chu is the son of Mr. Chu and the brother of Mr. Dominic Chu and Ms. Chu Yuen Fan, Peggie.

Mr. Law Fei Shing - Non-executive Director

Mr. Law Fei Shing is appointed as our non-executive Director. Mr. Law is a member of American Institute of Certified Public Accountants (AICPA), USA and an associate member of the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Law has over 27 years of experience in the audit and accounting services.
 
Currently, Mr. Law is an executive director, deputy chief executive officer and the company secretary of Anxian Yuan China Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 922), an executive director of China Assurance Finance Group Limited, a company listed on the Growth Enterprise Market (the ‘‘GEM’’) of the Stock Exchange (stock code: 8090), and a non-executive director of Beautiful China Holdings Company Limited, a company listed on the Main Board of the Stock Exchange (stock code: 706). He was an executive director from 6 August 2013 to 15 December 2014 and has been redesignated as a non-executive director of Pak Tak International Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2668), since 16 December 2014.
 
Mr. Law was an executive director and a non-executive director of Legend Strategy International Holdings Group Company Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1355), from November 2014 to April 2016 and from April 2016 to December 2016, respectively. He was also the company secretary of Orient Securities International Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8001), from February 2009 to May 2016.

Mr. Lin Jun - Non-executive Director

Mr. Lin Jun is appointed as our non-executive Director. Mr. Lin obtained a master’s degree in law from East China University of Political Science and Law (華東政法大學) in June 2004. Mr. Lin is a qualified Chinese lawyer to practise law in China. Mr. Lin possesses over 15 years of working experience in legal industry. 
 
He is currently a partner of 上海市白玉蘭律師事務所 (transliterated as Shanghai Baiyulan Law Firm*). He was recognised as an outstanding communist party member (優秀共產黨員) by 中共上海市司法局直屬律師事務所 (transliterated as Shanghai Municipal Justice Bureau Affiliated Law Firm*) for the years 2005 to 2007 in June 2007. He was also accredited as a 2009年度上海市嘉定區司法局行政系統先進個人 (transliterated as advanced individual in Shanghai Jiading district judicial administrative system for 2009*) by 上海市嘉定區司法局 (transliterated as Shanghai Jiading Judiciary Bureau*) in January 2010. He has been the chairman of the supervisory committee of Shang Ying Global since March 2014.

 

Mr. Yu Fuk Lun - Non-executive Director

Mr. Yu Fuk Lun is appointed as our non-executive director. Mr. Yu is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a Certified Practicing Accountant of CPA Australia. Mr. Yu obtained a Master Degree in Business from the Victoria University of Technology, Australia (distance learning) in November 1997.
 
Mr. Yu has over 20 years of experience in the fields of finance and accounting and corporate management. He has been the Group Chief Financial Officer of CN Group Limited since February 2007 and the Chief Executive Officer of Oasis Pacific Rim Limited since July 2011. Mr. Yu was the Deputy General Manager at Samsung Hong Kong Limited from May 1994 to January 2001.

Mr. Chong Hot Hoi - Non-executive Director and Chairman

Mr. Chong Hot Hoi is appointed as our non-executive Director and designated as Chairman of our Board. Mr. Chong joined our Group in 2005 and is currently a director of Kong Tai Sundry Goods. With over 30 years of experience in business management and investment in Hong Kong, Mr. Chong offers management advice and strategic guidance to the management team, and is responsible for the strategic planning of our Group.
 
Mr. Chong has joined the Chung Nam group since May 1979. He has been the managing director of Chung Nam Watch Company Limited since 2000 and the managing director of Chungnam Corporation Limited since [2000]. Mr. Chong has been the honorary president of Hong Kong Watch Manufacturers Association Limited since 1991. He has served as the chairman of Hong Kong Watch and Clock Technology Centre Management Committee, Hong Kong Productivity Council since 2009. Mr. Chong obtained his bachelor degree in business administration from the University of Southern California in June 1977 and a master degree in business administration in accounting from the same university in June 1979. He was also a member of the Beta Alpha Psi honor society at the University of Southern California in 1976, the honorary fellow of The Professional Validation Council of Hong Kong Industries in 2004, a member of the Mandatory Provident Fund Schemes Advisory Committee from March 2005 to March 2011, and a recipient of the Bronze Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2008. As at the Latest Practicable Date, Mr. Chong did not hold any directorship in any other listed company. Mr. Chong is the brother of Mr. Chong Hok Hei, Charles.

Mr. Chong Hok Hei, Charles - Non-executive Director

Mr. Chong Hok Hei, Charles is appointed as our non-executive Director. Mr. Chong offers management advice and strategic guidance to the management team, and is responsible for the strategic planning of our Group. He joined our Group in 2005 and is currently a director of Kong Tai Sundry Goods.
 
Mr. Chong joined the Chung Nam group as a sales manager in 1980. He has been the deputy managing director of Chungnam Corporation Limitd since 2006 and the deputy managing director of Chung Nam Watch Company Limited since 1998. He also served as a director of business development of Hong Kong Watch Manufacturing Association Limited from June 2004 to [June] 2006. Mr. Chong obtained his bachelor degree in mechanical engineering from the University of Southern California in June 1980. As at the Latest Practicable Date, other than being a director of Thunder Power Co. Ltd. (listed in Taiwan Stock Exchange, Code: 4529) since June 2011, Mr. Chong did not hold any directorship in any other listed company. Mr. Chong is the brother of Mr. Chong Hot Hoi.

 

Mr. Yu Fuk Lun - Non-executive Director

Mr. Yu Fuk Lun is appointed as our non-executive director. Mr. Yu is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a Certified Practicing Accountant of CPA Australia. Mr. Yu obtained a Master Degree in Business from the Victoria University of Technology, Australia (distance learning) in November 1997.
 
Mr. Yu has over 20 years of experience in the fields of finance and accounting and corporate management. He has been the Group Chief Financial Officer of CN Group Limited since February 2007 and the Chief Executive Officer of Oasis Pacific Rim Limited since July 2011. Mr. Yu was the Deputy General Manager at Samsung Hong Kong Limited from May 1994 to January 2001.

Mr. Xie Rongxing - Independent Non-executive Director

Mr. Xie Rongxing is appointed as our independent non-executive Director. Mr. Xie completed an independent director training for listed company organised by the Shanghai Stock Exchange in May 2011. He has been accredited as a senior accountant by 上海市會計專業高級職務任職資格評審委員會 (transliterated as Shanghai Accounting Senior Professional and Technical Title Qualification Evaluating Committee*) in November 1997. Mr. Xie is a qualified Chinese lawyer to practise law in China. Mr. Xie is a partner at Shanghai Jiuhui Law Firm (上海市九匯律師事務所). He possesses over 20 years of working experience in accounting, legal and securities. 
 
Mr. Xie is currently serving as an independent director of various companies listed on the Shanghai Stock Exchange, including Zhangjiagang Freetrade Science and Technology Co., Ltd. (張家港保稅科技股份有限公司) (stock code: 600794.SH), Shanghai Join Buy Co., Ltd. (上海九百股份有限公司) (stock code: 600838.SH), CRED Holding Co., Ltd. (中房置業股份有 限公司) (stock code: 600890.SH) and Shanghai Jin Jiang International Hotels Development Co., Ltd. (上海錦江國際酒店發展股份有限公司) (stock code: 600754.SH). 
 
Mr. Xie has been nominated as an independent director of Shang Ying Global on 14 June 2017. 
 
Mr. Xie was also the member of the tenth and eleventh session of the Shanghai Chinese People’s Political Consultative Conference (上海市政協委員).

Mr. Chen Huigang - Independent Non-executive Director

Mr. Chen Huigang is appointed as our independent non-executive Director. Mr. Chen obtained a bachelor’s degree in engineering from上海科學技術大學 (transliterated as Shanghai University of Science and Technology*) (currently part of Shanghai University) in July 1985. He is a member of The Chinese Institute of Certified Public Accountants. Mr. Chen possesses over 10 years of working experience in accounting, auditing and financial field. He is the deputy chief accountant of上海中勤萬信會計師事務所 (transliterated as Shanghai Zhongqinwanxin Certified Public Accountants Co. Ltd.*), mainly in charge of general management and providing financial auditing services. Mr. Chen was an independent director of Shang Ying Global from March 2014 to March 2017. He has been nominated as an independent director of Shang Ying Global on 14 June 2017.

 

Mr. Lum Pak Sum - Independent Non-executive Director

Mr. Lum Pak Sum is appointed as our independent non-executive Director. Mr. Lum obtained a master’s degree in business administration from The University of Warwick in 1994 and a bachelor’s degree in laws from University of Wolver Hampton in 2002. He has been currently a non-practising fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants UK since 1996 and 1993 respectively. Mr. Lum possesses over 20 years of working experience in money market and capital market.
 
Mr. Lum’s directorships in other listed companies in the last three years are set out below:
Jimei International Entertainment Group Limited
(formerly known as Karce International Holdings Company Limited and Sinogreen Energy International Group Limited)
(stock code: 1159)
independent non-executive Director
April 2009 to November 2014
Eagle Ride Investment Holdings Limited 
(formerly known as Radford Capital Investment Limited) 
(stock code: 0901)
independent non-executive Director
May 2010 to October 2013
Great China Properties Holdings Limited 
(formerly known as Wayfung Global Group Limited until 4 March 2013 and Beauforte Investors Corporation Limited until 8 November 2009) 
(stock code: 0021)
independent non-executive Director
August 2007 to present
Asia Resources Holdings Limited
(stock code: 0899)
independent non-executive Director
November 2010 to January 2015
Orient Securities International Holdings Limited
(stock code: (Stock Code: 8001)
Non-executive director
April 2011 to July 2015
Beautiful China Holdings Company Limited
(stock code: 0706)
independent non-executive Director
January 2014 to present
Pak Tak International Limited
(stock code: 2668)
independent non-executive Director
June 2014 to November 2014
Yuhua Energy Holdings Limited
(formerly known as Shinhint Acoustic Link Holdings Limited)
(stock code: 2728)
independent non-executive Director
December 2014 to present
i-Control Holdings Limited
(stock code: 8355)
independent non-executive Director
May 2015 to present
Kwan On Holdings Limited
(stock code: 1559)
independent non-executive Director
August 2016 to present
Anxian Yuan China Holdings Limited
(stock code: 0922)
independent non-executive Director
May 2017 to present
Asia Green Agriculture Corporation, a company trading on the Over-the Counter Bulletin Board in the Unites States (Symbol: AGAC)
(privatised since November 2014)
Independent Director
September 2011 to November 2014

 

Mr. Wan Kam To - Independent Non-executive Director

Mr. Wan Kam To is appointed as our independent non-executive Director. Mr. Wan has been a practising accountant in Hong Kong for over 30 years and has extensive experience in auditing and advisory work. He joined Coopers & Lybrand in July 1975 and was admitted to the firm’s partnership in May 1992. Mr. Wan retired as a partner of PricewaterhouseCoopers in June 2008. Mr. Wan graduated from Hong Kong Polytechnic University (previously known as Hong Kong Polytechnic) in October 1975 with a Higher Diploma in Accountancy. He has been a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants since June 1989 and October 1983, respectively.
 
Mr. Wan is a member of the Council of The Open University of Hong Kong and serves as a member of the board of directors in several charitable and service organisations. Mr. Wan was an independent non-executive director of Real Gold Mining Limited listed on the Stock Exchange (stock code: 246) between July 2011 and August 2011. In addition, he holds directorships in listed companies as follows:
Mindray Medical International Limited (NYSE: MR), 
a company listed on the New York Stock Exchange of USA
Independent director 
(September 2008 to present)
China Resources Land Limited (stock code: 1109), 
a company listed on the Stock Exchange
Independent non-executive director 
(March 2009 to present)
Fairwood Holdings Limited (stock code: 52), 
a company listed on the Stock Exchange
Independent non-executive director 
(September 2009 to present)
Huaneng Renewables Corporation Limited (stock code: 958), 
a company listed on the Stock Exchange
Independent non-executive director 
(August 2010 to present)
RDA Microelectronics, Inc. (NASDAQ: RDA), 
a Company listed on NASDAQ
Independent director 
(November 2010 to present)
Greater China Professional Services Limited (stock code: 8193), 
a company listed on the Stock Exchange
Independent non-executive director 
(May 2011 to present)
Dalian Port (PDA) Company Limited (stock code: 2880), 
a company listed on the Stock Exchange
Independent non-executive director 
(June 2011 to present)
KFM Kingdom Holdings Limited (stock code: 3816), 
a company listed on the Stock Exchange
Independent non-executive director 
(September 2012 to present)

 

Mr. Yau Tat Wang, Dennis - Independent Non-executive Director

Mr. Yau Tat Wang, Dennis is appointed as our independent non-executive Director. He is an advisor to the board of directors of A-Fontane Groups Ltd., a leading Hong Kong manufacturer of home textiles with its own retail distribution networks in Hong Kong, the Chinese Mainland and South East Asia. He worked for the Hong Kong Trade Development Council from July 1970 to September 2002 and headed its international operations after serving on overseas postings in the Council’s trade offices in Germany, Italy, Japan and the U.S. He joined Dah Sing Bank in 2002 as senior business advisor and was an executive director of Dah Sing Banking Group Limited (stock code: 2356) from June 2004 to March 2007. He was appointed as the director-general of the Federation of Hong Kong Industries in 2007 and retired on completion of his term in 2012. During 2009 to 2010, he served as a part-time member of the Central Policy Unit of the Hong Kong Government.
 
Mr. Yau graduated from the University of Hong Kong in November 1970 and the Harvard Business School in May 1994. He was decorated Knight of the Order of the Crown by the King of Belgium in 2004.

Mr. Lam Man Tin - Independent Non-executive Director

Mr. Lam Man Tin is appointed as the independent non-executive Director of our Company. Mr. Lam served as the managing director of Aeon Stores (Hong Kong) Co. Limited (stock code: 984) from May 2006 to May 2012. Mr. Lam joined Aeon Stores Co., Ltd. in 1992 and has over 20 years of experience in retail and service industries. He was a director of Aeon Stores Co., Ltd. and an executive director of Aeon Stores (Hong Kong) Co. Limited from May 1999 to May 2012. He was engaged as a consultant of Aeon Stores (Hong Kong) Co., Limited following his resignation from the board until September 2012. Mr. Lam graduated from the University of Hull with Master Degree in Strategic Marketing (distance learning) in July 1996. He is also a founding member of the Hong Kong Yau Yat Chuen Lions Club.

+ More Board of Directors
Audit committee

The Company established an audit committee with written terms of reference in accordance with Appendix 14 to the Listing Rules on 11 June 2013. The primary duties of the audit committee are, amongst other things, to review and supervise the financial reporting processes and internal control system.

The audit committee currently consists of Mr. Wan Kam To (as chairman), Mr. Yau Tat Wang, Dennis and Mr. Lam Man Tin.

 
Nomination committee

The Company established a nomination committee with written terms of reference in accordance with Appendix 14 to the Listing Rules on 11 June 2013. The primary duties of the nomination committee are, amongst other things, to review the structure, size and composition of our Board, assess the independence of the independent non-executive Directors and to make recommendations to our Board on the appointment and removal of directors.

The nomination committee currently consists of Mr. Lam Man Tin (as chairman), Mr. Chong Hot Hoi, Mr. Chu Siu Ming, Mr. Wan Kam To and Mr. Yau Tat Wang, Dennis

 
Remuneration committee

The Company established a remuneration committee with written terms of reference in accordance with Appendix 14 to the Listing Rules on 11 June 2013. The primary duties of the remuneration committee are, amongst other things, to review and determine the terms of remuneration packages, bonuses and other compensation payable to the directors and senior management and to make recommendation to the Board on our Group’s policy and structure for all remuneration of the directors and senior management.

The remuneration committee currently consists of Mr. Yau Tat Wang, Dennis (as chairman), Mr. Chong Hot Hoi, Mr. Yu Fuk Lun, Mr. Wan Kam To and Mr. Lam Man Tin.

 

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COMPANY INFORMATION

Listed Date 11 Jul 2013

Address Flat F–J, 11th Floor, Block 2,
Kwai Tak Industrial Centre,
15–33 Kwai Tak Street,
Kwai Chung,
New Territories, Hong Kong

Telephone (852) 2612 0003

Facsimile (852) 2549 1117

Email ir@s-culture.com

No. of Click Rate

110399