24 Oct 2017,
  • HSI:
    28,305.88 -181.36 (-0.64%)
    HSCI:
    11,491.07 -67.28 (-0.58%)
    HKSPLC25:
    36,328.23 -221.48 (-0.61%)
    HKSPGEM:
    277.06 -0.55 (-0.20%)
  • HSCEI:
    11,491.07 -67.28 (-0.58%)
    HSCCI:
    4,394.17 -1.23 (-0.03%)
    HSFML25:
    9,962.34 -50.63 (-0.51%)
    H-FIN:
    18,492.56 -47.12 (-0.25%)
  • Hang Seng Index
  • 28,305.88

  • -181.36 (-0.64%)
HSCI 11,491.1 -67.3
HKSPLC25 36,328.2 -221.5
HKSPGEM 277.1 -0.6
HSCEI 11,491.1 -67.3
HSCCI 4,394.2 -1.2
HSFML25 9,962.3 -50.6
H-FIN 18,492.6 -47.1
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Newtree Group Holdings Limited (01323.HK)

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2017 (AR)
2016/2017 (IR)
2015/2016 (AR)

PRESENTATIONSmore

The Group is principally engaged in manufacture and trading of clinical and household hygienic disposables and trading of related raw materials; trading of coal products; wholesale and retail of household consumables; sales and distribution of jewelries and watches; design and development of three-dimensional animations, augmented reality technology application and e-learning web Application; and provision of educational technology solutions through online education programs and provision of English language proficiency tests.
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Mr. Wong Wai Sing - Executive Director

Mr. Wong Wai Sing (“Mr. Wong”) joined the Company in October 2011 and is currently the Chairman of the Board, Chief Executive Officer and an executive Director. Mr. Wong was also the Vice Chairman of the Company from October 2011 to June 2013, and the Chief Executive Officer of the Company from May 2012 to July 2014. Mr. Wong has taken up the management role as a director of a number of subsidiaries of the Company. Mr. Wong is a member of the Hong Kong Institute of Directors. Mr. Wong holds a Bachelor of Science degree in international business from the Canterbury University, London, an international master degree of business administration from the Stratford University, Falls Church, Virginia, the United States of America and a master of arts from the Universidad Empresarial De Costa Rica. He also obtained a certificate of three-tiers’ integrate coal mine’s safety (三級煤礦安全技術綜合考試) from the Bureau of Xinjiang Coal Mine Safety Supervision, the PRC (中國新疆煤礦安全監察局).

Mr. Wong has experience in a wide range of businesses, including coal mining and trading in natural resources, provision of internet e-gaming, travel agent services, entertainment programme production and provision of motor vehicles beauty services. He also invested in companies with principal activities regulated under the Securities and Futures Ordinance (Chapter 571 of The Laws of Hong Kong (the “SFO”)).

He was initially appointed as a non-executive director of Capital Finance Holdings Limited, a company whose shares are listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8239) in November 2008, and subsequently resigned from his final positions of Vice Chairman and executive director in April 2016.

Mr. Chan Kin Lung - Executive Director

Mr. Chan Kin Lung (“Mr. Chan”) joined the Company in October 2013 as an executive Director and is the Chief Investment Officer of the Company. Mr. Chan holds a bachelor’s degree of Management of the Economy# (經濟管理) from the Air Force Engineering University of People’s Liberation Army, the PRC# (中國人民解放軍空軍工程大學) and holds a diploma of Senior Energy Valuer# (能源審計評估師(高級)) from the Ministry of Human Resources and Social Security of the PRC# (中華人民共和國人力資源和社會保障部). Mr. Chan has extensive experience in the coal mining industry (being both open-pits and undergrounds respectively), exploration, exploitation, production in the Xinjiang Uyghur Autonomous Region, the PRC and the Guizhou Province, the PRC. Mr. Chan also has over 12 years of experience in corporate management. Mr. Chan adopted a proactive management approach and delivered outstanding performances in various areas, specifically in the areas of corporate managements and providing mining’s technical supports and solutions to the senior managements.

Mr. Lee Chi Shing, Caesar - Executive Director

Mr. Lee Chi Shing, Caesar (“Mr. Lee”) joined the Company in October 2011 as an executive Director. He graduated from the Department of Accountancy and obtained a Master degree in International Accountancy, both from the Hong Kong Polytechnic University. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and also a member of the Society of Registered Financial Planners. He is experienced in corporate management and internal control. He was the senior manager of Ernst and Young and has worked in the Inland Revenue Department for over 15 years.

Mr. Lee was an executive director of Sun International Resources Limited (stock code: 8029), a company listed on the Growth Enterprise Market of the Stock Exchange, from August 2006 to November 2015.

Ms. Yick Mi Ching, Dawnibilly - Executive Director

Ms. Yick Mi Ching, Dawnibilly (“Ms. Yick”) joined the Company in June 2012 as an executive Director. Ms. Yick holds a Master of Business Administration and a Master of Management from Macquarie Graduate School of Management, Australia and Honours Degree of Bachelor of Arts in Business Administration from the University of Portsmouth, the United Kingdom. Ms. Yick has also completed a diploma in secretarial and administration from the City and Guilds of London Institute and an advanced diploma in secretarial and administrative studies from the Hong Kong Management Association. Ms. Yick has over 22 years of experience in the field of administration. Ms. Yick has adopted a proactive management approach and delivered outstanding performances in various areas, specifically in the areas of corporate management and providing secretarial support to the senior executives.

Mr. Wong Jeffrey - Executive Director

Mr. Wong Jeffrey joined the Company in September 2015 as an executive Director. Mr. Wong Jeffrey has been appointed as the Chief Operating Officer of the Company in September 2016 and has taken up the management role as a director of a number of subsidiaries of the Company. Mr. Wong Jeffrey obtained a Bachelor degree of Applied Science (Laboratory Medicine) from the Royal Melbourne Institute of Technology University in Australia in 2008 and a Master degree of Business Administration (International) from the Deakin University in Australia in 2013. Mr. Wong Jeffrey is also an associate member of the Hong Kong Institute of Directors. Prior to joining the Group, Mr. Wong Jeffrey worked as medical scientist in various hospitals in Australia from February 2007 to June 2013.

Mr. Wong Jeffrey joined the Group in July 2013 as the chairman assistant and was subsequently promoted to the project coordinator and the senior project officer of Bright Rising Holdings Limited, a wholly-owned subsidiary of the Company, in July 2014 and January 2015 respectively.

Ms. Lin Fang - Non-Executive Director

Ms. Lin Fang (“Ms. Lin”) joined the Company in April 2017 as a non-executive Director. Ms. Lin was graduated from Xiamen University in 1996 majoring in finance. After graduation, Ms. Lin began to work as the agent of branded products and had solid experience in factory operation. She is the founder of Fuzhou Tongzhou Industry Company Limited# (福州通洲實業有限公司) and has extensive working experience in procurement, factory production and sales management.

Mr. Kwok Kam Tim - Independent Non-Executive Director

Mr. Kwok Kam Tim (“Mr. Kwok”) joined the Company in April 2012 as an independent non-executive Director. Mr. Kwok is currently the Chairman of each of the Audit Committee and the Remuneration Committee of the Company, and a member of the Nomination Committee of the Company.

Mr. Kwok is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Mr. Kwok holds a Bachelor of Engineering degree from the Hong Kong University of Science and Technology, a Bachelor of Arts degree in Accountancy and a Master degree in Corporate Governance from the Hong Kong Polytechnic University. He had worked in an international accounting firm and has over 15 years of experience in accounting, auditing and financial management.

Mr. Kwok is currently a financial controller of the Loudong General Nice Resources (China) Holdings Limited (stock code: 988), a company listed on the Main Board of the Stock Exchange. He was an independent non-executive director of both Capital Finance Holdings Limited (stock code: 8239) and China Ocean Fishing Holdings Limited (stock code: 8047), both companies listed on the Growth Enterprise Market of the Stock Exchange, from October 2009 to September 2015 and from June 2014 to July 2014 respectively.

Dr. Hui Chik Kwan - Independent Non-Executive Director

Dr. Hui Chik Kwan (“Dr. Hui”) joined the Company in April 2012 as an independent nonexecutive Director. Dr. Hui is currently a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Dr. Hui holds a bachelor degree of medicine and a bachelor degree of surgery from the University of Hong Kong, a postgraduate diploma in practical dermatology from the University of Wales, College of Medicine, the United Kingdom. Dr. Hui has completed a certificate of specialist registration under the specialty of family medicine of the Medical Council of Hong Kong. He is also a fellow of the Royal Australia College of General Practitioners, Australia and a fellow of the Hong Kong Academy of Medicine in the specialty of Family Medicine. Dr. Hui has over 17 years of experience in the field of family medicine and worked in the Queen Mary Hospital, Tuen Mun Hospital, United Christian Hospital, UMP Park Island Medical Center and Hong Kong Sanatorium & Hospital. Dr. Hui has received all round training in community based family medicine during his practicing in different public and private hospitals and private clinic respectively. During the Severe Acute Respiratory Syndrome attack in 2002, Dr. Hui volunteered to work in the accident and emergency department of Queen Mary Hospital. Dr. Hui is now running his own private family medical clinic, and is the family doctor of Mr. Wong.

Mr. Tso Ping Cheong Brian - Independent Non-Executive Director

Mr. Tso Ping Cheong, Brian (“Mr. Tso”) joined the Company in February 2015 as an independent non-executive Director. Mr. Tso is currently the Chairman of the Nomination Committee of the Company, and a member of each of the Audit Committee and Remuneration Committee of the Company. He graduated from the Hong Kong Polytechnic University in Hong Kong, with a bachelor’s degree of arts in accountancy in November 2003 and obtained a master degree of corporate governance from the Hong Kong Polytechnic University in October 2013. Mr. Tso has over 13 years of experience in accounting and financial management. From September 2003 to July 2007 and August 2007 to November 2008, Mr. Tso worked at Ernst & Young Hong Kong office and Ernst & Young Shenzhen office, a multinational accounting firm, respectively, with the last position as manager. Mr. Tso is currently a fellow member of each of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Since January 2013, Mr. Tso has been the sole proprietor of Teton CPA Company, an accounting firm. Mr. Tso was a non-executive director of Kong Shum Union Property Management (Holding) Limited (stock code: 8181), a company listed on the Growth Enterprise Market of the Stock Exchange, from July 2014 to February 2015. Mr. Tso is currently an independent non-executive director of both Larry Jewelry International Company Limited (stock code: 8351) and Guru Online (Holdings) Limited (stock code: 8121), both companies listed on the Growth Enterprise Market of the Stock Exchange. Mr. Tso is also the company secretary of China Infrastructure Investment Limited (stock code: 600), a company listed on the Main Board of the Stock Exchange, and a joint company secretary of China Yu Tian Holdings Limited (stock code: 8230), a company listed on the Growth Enterprise Market of the Stock Exchange. He is also an independent non-executive director of GreaterChina Professional Services Limited (stock code: 8193), a company listed on the Growth Enterprise Market of the Stock Exchange, and was the chairman of GreaterChina Professional Services Limited from July 2014 to November 2016.

Corporate Governance

The board of directors of the Company believe that sound and reasonable corporate governance practices are essential for the growth of the group and for safeguarding the shareholders’ interests and the group’s assets.

 
Audit Committee

The Company established an audit committee (the “Audit Committee”) with written terms of reference in compliance with the code provisions in appendix 14 of the Listing Rules. The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal controls system of the Group and provide advice and comments on the Company’s draft annual reports and accounts, half year reports and quarterly reports to Directors. The Audit Committee comprises three members, Mr. Kwok Kam Tim, Dr. Hui Chik Kwan and Mr. Tso Ping Cheong, Brian, all of them are independent non-executive Directors. The chairman of the Audit Committee is Mr. Kwok.
 

Audit Committee’s members:
Mr. Kwok Kam Tim (Chairman)
Dr. Hui Chik Kwan
Mr. Tso Ping Cheong, Brian

 

 
Remuneration Committee

The remuneration committee of the Company (the “Remuneration Committee”) was established with written terms of reference in compliance with the code provisions appendix 14 of the Listing Rules. The Remuneration Committee consists of three members, all of them are independent non-executive Directors, namely Mr. Kwok Kam Tim, Dr. Hui Chik Kwan and Mr. Tso Ping Cheong, Brian. The chairman of the committee is Mr. Kwok. The roles and functions of the Remuneration Committee include the determination of the specific remuneration packages of all executive Directors, including benefits in kind, pension rights and compensation payments, including any compensation payable for loss or termination of their office or appointment, and make recommendations to the Board of the remuneration of Directors and Senior Management.

 

Remuneration Committee’s members:

Mr. Kwok Kam Tim (Chairman)
Dr. Hui Chik Kwan
Mr. Tso Ping Cheong, Brian

 

 
Nomination Committee

The nomination committee of the Company (the “Nomination Committee”) was established with written terms of reference in compliance with the code provisions in appendix 14 of the Listing Rules. It consists of three members, all of them are independent non-executive Directors, namely Mr. Tso Ping Cheong, Brian, Mr. Kwok Kam Tim and Dr. Hui Chik Kwan. The chairman of the committee is Mr. Tso. The roles and functions of the Nomination Committee include nomination of the potential candidates for directorship, reviewing the nomination of the Directors and making recommendations to the Board for ensuring that all nominations are fair and transparent. The Nomination Committee held meetings to review the structure, size and composition of the Board, assess the independence of independent non-executive Directors, and make recommendations to the Board relating to the renewal services of independent non-executive Directors.

 

Nomination Committee’s members:
Mr. Tso Ping Cheong, Brian (Chairman)
Mr. Kwok Kam Tim
Dr. Hui Chik Kwan

 

 
Code of Conduct

Code of Conduct Regarding Securities Transactions by Directors

The Company has adopted a code of conduct regarding securities transactions by Directors on terms no less exacting than the required standard of dealings set out in the Model Code as set out in the Appendix 10 of the Listing Rules.

 
Board Diversity Policy
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 05 Feb 2015

Address Suites 2804-07, 28/F.,
Shui On Centre,
6-8 Harbour Road,
Wanchai, Hong Kong

Telephone (852) 2169 3699

Facsimile (852) 2169 3633

No. of Click Rate

43099