23 Aug 2017,
  • HSI:
    27,401.67 246.99 (0.91%)
    HSCI:
    10,954.92 203.38 (1.89%)
    HKSPLC25:
    35,119.50 292.68 (0.84%)
    HKSPGEM:
    268.75 1.70 (0.64%)
  • HSCEI:
    10,954.92 203.38 (1.89%)
    HSCCI:
    4,297.43 47.12 (1.11%)
    HSFML25:
    9,475.49 137.74 (1.48%)
    H-FIN:
    17,670.50 362.60 (2.10%)
  • Hang Seng Index
  • 27,401.67

  • 246.99 (0.91%)
HSCI 10,954.9 203.4
HKSPLC25 35,119.5 292.7
HKSPGEM 268.8 1.7
HSCEI 10,954.9 203.4
HSCCI 4,297.4 47.1
HSFML25 9,475.5 137.7
H-FIN 17,670.5 362.6
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Carrianna Group Holdings Company Limited (00126.HK)

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Listed on the Hong Kong Stock Exchange, Carrianna Group Holdings Company Limited (formerly known as Tak Sing Alliance Holdings Limited) (stock code: 126) is principally engaged in restaurant and food business, hotel investment, property development and investment, and investments in logistic and trade centres.

The business of the Group was founded by Mr. Ma Kai Cheung, Chairman of the board, started with a garment factory in Hong Kong in 1967. The Group gradually expanded the scope and geographical coverage of its business. By the time the Group was listed on the Hong Kong Stock Exchange in 1991 under the name of Tak Sing Alliance Holdings Limited, its business had already expanded to China, Asia, America, Europe and Africa.

Following China's rapid economic development in recent years, the Group has focused its businesses and resources onto mainland China with great success. As the Group had operated for over two decades its restaurant and food business and real estate development and investment business in China under the well recognized brand of "Carrianna", the Group adopted "Carrianna" as the name of its holding company in July 2013...
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MA Kai Cheung -

MA Kai Cheung, PhD, SBS, BBS, is the Honorary Chairman and founder of the Group. Mr. Ma has more than 40 years’experience in the garment distribution and manufacturing business, over 20 years’ experience in the restaurant business and property development. He is responsible for the strategic planning and business development of the Group. He was a committee member of the 9th, 10th and 11th National Committee of the Chinese People’s Political Consultative Conference. He is the Consultant of All-Chinese Federation of Returned Overseas Chinese, the Permanent Honorary President of Shenzhen Overseas Chinese International Association. Mr. Ma also serves as President of Federation of Hong Kong Guangdong Community Organisations , Permanent Honorary President of Federation of Hong Kong Chiu Chow Community Organizations, Permanent Honorary President of Hong Kong Chiu Chow Chamber of Commerce Limited and President of Hong Kong & Kowloon Chiu Chow Public Association. Mr. Ma is a brother of Mr. Ma Kai Yum.

MA Kai Yum (Chairman) -

MA Kai Yum, PhD, is Chairman of the Group. He has been a Director of the Group since 1984 and has over 30 years’ experience in the garment business. Mr. Ma is responsible for the daily operation and administration and, together with Mr. Ma Kai Cheung, for the strategic planning of the Group. Mr. Ma was a former member of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference and also serves as a Director of the Chinese Manufacturers Association of Hong Kong, Vice President of Hong Kong & Kowloon Chiu Chow Public Association and Director of Hong Kong Chiu Chow Chamber of Commerce. Mr. Ma is a brother of Mr. Ma Kai Cheung.

LEUNG Pak Yan (Chief Executive Officer) -

LEUNG Pak Yan, is Executive Director and Chief Executive Officer of the Group. Mr. Leung was a senior civil servant of the Hong Kong government for nearly 30 years, serving various government departments such as Financial Services and the Treasury Bureau, Transport Bureau, Lands Departments and Education Department. Mr. Leung served as the first director of the Hong Kong Economic and Trade Office in Guangdong from 2002 to 2009. Mr. Leung holds a bachelor’s degree in electrical engineering from the University of Aston, the United Kingdom and a master’s degree in public administration from the University of Hong Kong.

NG Yan Kwong -

NG Yan Kwong, is Executive Director, Chief Financial Officer and Company Secretary of the Group since 2000. Before joining the Group, Mr. Ng was the finance director of a US beverage company operating in Mainland China. Mr. Ng has more than 10 years corporate and financial management experience with multinational consumer product companies in South East Asia and Greater China region. He also has substantial working experience in public accountancy practice with a major international accounting firm. He holds a Bachelor’s degree in Commerce of the University of Newcastle in Australia and is a member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia.

MA Hung Ming, John -

MA Hung Ming, John, PhD, BBS, JP, has been the Managing Director of Carrianna Holdings Limited since April 2002. Mr. Ma joined the Group in 1990 and is currently responsible for the Group’s property development operations. He has extensive experience in the catering industry, as well as property management and development. Mr. Ma was awarded the Bronze Bauhinia Star (BBS) from The Government of the Hong Kong Special Administrative Region in 2003and a Honorary Doctorate of Philosophy degree by Morrison University in 2004. In 2011, he was awarded the Honorary Citizen by the Shenzhen government. Mr. Ma is an in dependent non-executive director of Liu Chong Hing Investment Limited. He was the Chairman of Tung Wah Group of Hospitals for the year 2002. He is a member of Tung Wah Group of Hospitals Advisory Board, a member of the Standing Committee of Shenzhen Committee of Chinese People’s Political Consultative Conference and the President of Youth Council. He also serves as the Vice Chairman of Federation of Hong Kong Guangdong Community Organisations and the Vice President of Kowloon Federation of Associations. He is the son of Mr. Ma Kai Cheung.

LO Ming Chi, Charles -

LO Ming Chi, Charles, joined the Group in 1991. Mr.Lo is a member of the CPA Australia and fellow of the Financial Services Institute of Australasia. Mr. Lo is an executive director and Chief Executive Officer of China Tycoon Beverage Holdings Limited (formerly known as Sewco International Holdings Limited). He is an executive director and Chief Executive Officer of New Island Printing Holdings Limited. He is also an independent non-executive director of Cash Financial Services Group Limited. He was an independent non-executive director of New Environmental Energy Holdings Limited from 15 June2006 to 1 July 2012. He was an Executive Director of Sun Innovation Holdings Limited from 21 July 2009 to 1 March 2010. All these companies are listed on The Stock Exchange of Hong Kong Limited. He has more than 20 years of professional and business experience in financial and investment services in Australia, Hong Kong and other Asian countries.

LO Man Kit, Sam -

LO Man Kit, Sam, joined the Group in July 2004.Mr. Lo is a practising solicitor in Hong Kong and a consultant of Messrs. C.C. Lee & Co.. He has over 20 years of extensive experience in the areas of conveyancing, banking and commercial law. He is also admitted as solicitor in England and Singapore.

WONG See King -

WONG See King, joined the Group in August 2007.Mr. Wong is currently the Chief Financial Officer of HAGER Asia Limited, a subsidiary of the HAGER Group which is a market leader of selling building hardware products in the US market and, through its subsidiaries, sells and manufactures mainly hinge hardware products in Mainland China. Mr. Wong had also worked as financial and business executive in various Australian, UK and US multi-national companies. He has over 20 years’ of working experience in corporate finance, building hardware, consumer goods manufacturing and distribution business in Hong Kong and China and property development business in Australia. He holds a bachelor’s degree Economics from Macquarie University (Australia) and is member of the Australian Society of CPAs.

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Nomination Committee
 
Remuneration Committee
 
Audit Committee
 
List of Directors and Their Roles and Functions
 
Procedures for Shareholders to Propose a Person for Election As a Director
 

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COMPANY INFORMATION

Listed Date 01 Nov 1991

Address 26/F., Wyler Centre, Phase II,
200 Tai Lin Pai Road,
Kwai Chung, New Territories,
Hong Kong

Telephone (852) 2426-1021

Facsimile (852) 2480-5644

Email info@carrianna.com

No. of Click Rate

179112