22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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China Agri-Products Exchange Limited (00149.HK)

Agriculture
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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

China Agri-Products Exchange Group (HKEx Stock Code: 0149) is mainly engaged in investment, development, construction, operation and management of agricultural wholesale markets, serving as an agri-products exchange platform characterized by high-quality management, food safety monitoring and provision of distribution and logistics services. The company upholds the business philosophy of “promoting agricultural development with integrity” and actively put resources into creating a nationwide agricultural wholesale market network system to drive forward the transformation and upgrading of agri-products circulation in China.

Since the launch of the “Eleventh Five-Year Plan”, the group has made huge investments successively in building large (primary) agricultural wholesale markets either in wholly-owned, controlled or joint-stock basis. These markets cover more than ten major cities, including Wuhan, Xuzhou, Yulin, Qinzhou, Kaifeng, Luoyang, Puyang, Panjin, Huai’an, Changde, Fuzhou, Taizhou, Chenzhou, etc. Presently, the company has successfully established a modern international agricultural logistics center network based in Central China and it is spanning vertically in South China and North China; as well as horizontally in East China and Southwest China, building a nationwide agri-products circulation system. The “Hongjin (Agri-Products) International Logistics Center” brand under the group even enjoys a highly regarded market reputation as “China’s Agricultural Trade Construction Model”.

Under the national policies, China Agri-Products Exchange Group obtains favorable business environment in agricultural investment attraction, urban integration, logistics, technology, finance, etc., with boosting demand in agri-products logistics services brought by urbanization. In the future, the group will take a more active role in construction and development of China’s agricultural trade undertakings and the Group will positively respond to the government’s major concern for people’s livelihood by continuously investing corporate resources to fully support the “Vegetable Basket and Rice Bag” project through international management systems and one-stop services. We will continue to expand and improve the agri-products logistics center network at transportation hubs in each provinces and municipalities. We will strive to establish a mega agricultural trade logistics system with the objective of “based in China and facing the world”. Moreover, we will enhance our brand image featuring stable business model and sustainable growth. We aim to boost the circulation of China’s high-quality agri-products in a more efficient manner, so as to bring reasonable returns for our investors, and meanwhile, make outstanding contributions to the agricultural development in China.
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Mr. CHAN Chun Hong, Thomas -

Mr. CHAN Chun Hong, Thomas joined the Group as an executive director of the Group in February 2009 and is the chairman, the chief executive officer and an authorised representative of the Company. Mr. Chan is the chairman of the executive committee and a member of each of the remuneration committee and the nomination committee of the Company. He has extensive experience in strategic planning and day-to-day operation management. Mr. Chan is an executive director of Wang On Group Limited, Wai Yuen Tong Medicine Holdings Limited and Easy One Financial Group Limited, the non-executive chairman of Wang On Properties Limited and was an independent non-executive director of Shanghai Prime Machinery Company Limited (resigned in June 2014), all of which are companies listed on the main board of the Stock Exchange. Mr. Chan graduated from the Hong Kong Polytechnic University with a degree in Accountancy and is a fellow member of The Association of Chartered Certified Accountants and an associate member of The Hong Kong Institute of Certified Public Accountants.

Mr. LEUNG Sui Wah, Raymond -

Mr. LEUNG Sui Wah, Raymond joined the Group as an executive director of the Group and the chief financial officer in June 2010. Mr. Leung was appointed as an authorized representative of the Company in February 2012. He is a member of each of the executive committee and the nomination committee of the Company. Mr. Leung had over 24 years of experience in corporate finance, accounting and company secretarial matters in Hong Kong and the PRC. He holds a Master degree in Business Administration and Master of Arts from The University of Hong Kong and City University of Hong Kong, respectively. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He is also a full member of Chartered Institute of Procurement and Supply and Certified Information Security Manager of Information Systems Audit and Control Association.

Mr. YAU Yuk Shing -

Mr. YAU Yuk Shing joined the Group in April 2012 and was appointed as an executive director of the Group in December 2012. Mr. Yau is a member of the executive committee of the Company. He has more than 22-year management experience in property development, engineering and construction businesses. Prior to joining the Group, Mr. Yau worked for certain companies with a wide spread of experience in real estate industry and project management.

Mr. NG Yat Cheung -

Mr. NG Yat Cheung, JP joined the Company as an independent non-executive director in February 2009. He is a member of each of the audit, remuneration and nomination committee of the Company. On 16 March 2012, Mr. Ng was also appointed as the chairman of the remuneration committee of the Company. He holds an associate degree in arts in business data processing from Chabot College in the United States. He holds offices as a director with a number of private companies which are principally engaged in technology, property development, insurance, finance and property holding. Mr. Ng is an independent non-executive director of Tao Heung Holdings Limited, a company listed on the main board of the Stock Exchange and was an independent non-executive director of VST Holdings Limited (resigned in May 2016), a company listed on the main board of the Stock Exchange and Jia Meng Holdings Limited (resigned in August 2015), a company listed on the Growth Enterprise Market of the Stock Exchange.

Mr. LAU King Lung -

Mr. LAU King Lung joined the Company as an independent non-executive director in May 2013. He is the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the Company. Mr. Lau has over 40 years’ experience in planning, design and contracting of civil engineering and building works in Hong Kong or the PRC. Mr. Lau is a chartered engineer with his profession registration both in the United Kingdom and Hong Kong. He participated in the design of the initial systems of the Mass Transit Railway in Hong Kong after his graduation from civil engineering department of Imperial College, University of London for 6 years with Freeman Fox and Partners, London.

Mr. WONG Hin Wing -

Mr. WONG Hin Wing joined the Company as an independent non-executive director in December 2016. He is the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company. Mr. Wong holds a Master’s degree in Executive Business Administration from The Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors and the Institute of Chartered Secretaries and Administrators. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. He is an independent non-executive director of each of Dongjiang Environmental Company Limited (a public company with A shares listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange and H shares listed on the Stock Exchange), CRCC High-Tech Equipment Corporation Limited (a public company with H shares listed on the Stock Exchange) and AEON Credit Service (Asia) Company Limited (a public company listed on the Stock Exchange). He is also a member of Anhui Provincial Committee of the Chinese People’s Political Consultative Conference, a panel member of Securities and Futures Appeals Tribunal, a member of the Nursing Council of Hong Kong and a council member of Hong Kong Institute of Certified Public Accountants. He is the managing director and has been responsible officer of China Silk Road International Capital Limited (formerly known as Legend Capital Partners, Inc.), a licensed corporation under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”) since 1997. Prior to this, he had worked with an international audit firm for four years and then a listed company as chief financial officer for seven years. He has 33 years of experience in accounting, finance, investment management and advisory.

Mr. CHEUNG Wai Kai -

Mr. CHEUNG Wai Kai joined the Group in April 2013. He is the director (western region) of the Group and a director of certain subsidiaries of the Group, namely China Agri-Products Corporate Development Limited, China Agri-Products Corporate Management Services Limited and Yulin Hongxin Commercial Company Limited. Mr. Cheung is an executive director of Easy One Financial Group Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Cheung has extensive experience in general management and business management.

Mr. MAK Wing Pui, Richard -

Mr. MAK Wing Pui, Richard, joined the Group in June 2014. He is the project director of the Group responsible for project engineering of the Group in the PRC. Mr. Mak holds a Diploma of Civil Engineering from Algonquin College, Canada. He has over 34 years’ experience in project engineering in Hong Kong and the PRC.

Mr. LEUNG Wai Kai, Ray -

Mr. LEUNG Wai Kai, Ray joined the Group in April 2013. He is the general manager of Human Resources Department of the Group and is responsible for human resources management and talent development. Mr. Leung holds a Bachelor Degree of Business Administration in Human Resources Management from Hong Kong Baptist University and he is a qualified Human Resources Professional in the PRC. Mr. Leung has over 20 years of experience in human resources both in Hong Kong and the PRC.

Mr. NG Cheuk Wing -

Mr. NG Cheuk Wing joined the Group in April 2009. He is the general manager (external affairs) of the Group in the PRC and also a director of two subsidiaries of the Group, namely Yulin Hong-Jin Agricultural By-Products Wholesale Marketplace Limited in Guangxi and Wuhan Baisazhou Agricultural By-Products Grand Market Company Limited in Hubei. Mr. Ng graduated from City University of Hong Kong and holds a Bachelor (Hons) Degree in Building Surveying. He is a member of The Royal Institution of Chartered Surveyors, a chartered member of the Chartered Institute of Housing and an incorporate member of the Chartered Institute of Building. Prior to joining the Group, Mr. Ng has over 18 years of project management experience in building and construction industry, both in Hong Kong and the PRC.

Mr. CHIER Ping Cheung -

Mr. CHIER Ping Cheung joined the Group in September 2012. He is the general manager (central II region) of the Group and a director of three subsidiaries of the Group, namely Wuhan Baisazhou Agricultural By-Products Grand Market Company Limited, Huanggang Hong-Gang Agricultural By-Products Wholesale Marketplace Limited in Hubei and Xuzhou Yuan Yang Trading Development Company Limited in Jiangsu. He is responsible for project operation and management in the PRC. Mr. Chier has over 23 years of experience in accounting in Hong Kong and the PRC.

Mr. LIU Fang -

Mr. LIU Fang joined the Group in January 2014. He is the general manager (central I and northern region) of the Group and is responsible for the operation and management of agricultural produce exchange market of the Group located in Kaifeng, Puyang and Panjin in the PRC. Mr. Liu has over 15 years of experience related to agricultural produce exchange market in the PRC.

Mr. LIU Hai Bo -

Mr. LIU Hai Bo joined the Group in July 2015. He is the general manager of the e-commerce business of the Group in the PRC responsible for its project management and operation management. He is also a director of two subsidiaries of the Group, namely Qinzhou Gudeng Technology Limited in Guangxi and Henan Gudeng Information Technology Limited in Henan. Mr. Liu is a senior expert of the China E-commerce Expert Database under the China E-commerce Association in the PRC and he holds a Diploma of Food Engineering from the night school of South China University of Technology in the PRC. Mr. Liu has over 15 years of experience in electronic and the operation of e-commerce platforms in the PRC.

Mr. CHEUNG Chin Wa, Angus -

Mr. CHEUNG Chin Wa, Angus joined the Company as company secretary in May 2012. He is also a director of a subsidiary of the Group namely Pu Yang Hong-Jin Agricultural By-Products Wholesale Marketplace Limited. Mr. Cheung is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He holds a Master Degree of Professional Accounting, a Master Degree of Corporate Governance, a Bachelor Degree of Laws and a Bachelor Degree of Arts in Translation. Prior to joining the Group, Mr. Cheung held company secretary or senior company secretarial positions in several Hong Kong listed companies.

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Constitutional Documents
 
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Shareholders Communication Policy
 
Whistleblowing Policy
 
List of Directors and Their Role and Function
 

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COMPANY INFORMATION

Address Suite 3202, 32/F, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong

Telephone (852) 2312-8329

Facsimile (852) 2312-8106

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126682