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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Jia Yao Holdings Limited (01626.HK)

Packaging
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PRESENTATIONSmore

The Group is principally engaged in the design, manufacture and sales of paper cigarette packages and to a lesser extent, other social product paper packages, in the PRC. The Group principal operating subsidiary, Hubei Golden Three Gorges, has been established in the PRC for over two decades. Our history can be traced back to 2001 when our Chairman, Executive Director and Controlling Shareholder, Mr. Yang Yoong An, beneficially acquired a controlling stake in Hubei Golden Three Gorges. The Group has accumulated over 20 years of experience in the industry and established strong business relationships with our major customers.

According to the Euromonitor Report, the Group had a antenatal market share of approximately 1.5% in 2013.

The Group manufacture various types of paper cigarette packages for our customers, which can be broadly divided into (i) hard and soft cigarette packets; (ii) cigarette cartons; and (iii) gift sets designed to pack and carry various sets of cigarette packets. All of the sales of our paper cigarette packages are made to customers in the PRC......
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Mr. Yang Yoong An - Chairman and Executive Director

Mr. Yang Yoong An (杨詠安) (formerly known as Yang An (杨安)), is the Chairman and Executive Director of our Company. He is also a Controlling Shareholder. Mr. Yang was first appointed as a Director of our Company on 5 August 2013, and was redesignated as our executive Director on 24 March 2014. Mr. Yang is responsible for the overall management and formulation of business strategy of our Group.
 
With the acquisition of the equity interests in Hubei Golden Three Gorges in 2001, Mr. Yang developed the business of production of paper cigarette packages in the PRC. In 2009, Mr. Yang became the Chairman of Hubei Golden Three Gorges and he has been responsible for the overall day to day management of Hubei Golden Three Gorges.
 
Since 2012, Mr. Yang has been the vice president of the Hubei Province Guangdong Chamber of Commerce. Mr. Yang brings over 10 years of extensive business and management experience in commercial business to our management team. Mr. Yang is now a director of all our subsidiaries, and the legal representative of Hubei Golden Three Gorges and Dangyang Liantong.

Mr. Feng Bin - Chief Executive Officer and Executive Director

Mr. Feng Bin (丰斌), was appointed as our Executive Director on 24 March 2014. Mr. Feng is also the Chief Executive Officer of our Company, primarily responsible for the overall financial and operation of our Group.
 
Mr. Feng has more than 13 years of experience in the cigarette packaging trading field. Mr. Feng joined Hubei Golden Three Gorges in March 2001 and was appointed as the chief financial officer and was the deputy general manager when he left Hubei Golden Three Gorges in 2005. Mr. Feng re-joined Hubei Golden Three Gorges in July 2008 as the deputy general manager and has been the general manager of Hubei Golden Three Gorges since March 2012, responsible for the financial and overall management of our Group. Mr. Feng is now a Director of each of Hubei Golden Three Gorges and Dangyang Lian Tong. He is responsible for the overall operation of our Group.

Mr. Yang Fan - Non-executive Director

Mr. Yang Fan (杨帆), is the son of Mr. Yang Yoong An. He was appointed as our Non-executive Director on 24 March 2014. Mr. Yang obtained a Bachelor of Arts degree in economics from the University of Cambridge in June 2012. In August 2013, he obtained a Master of Science degree in financial economics from the University of Oxford. Mr. Yang Fan is the son of Mr. Yang. He is a director of Hubei Golden Three Gorges.

Mr. Gong Jinjun - Independent Non-executive Directors

Mr. Gong Jinjun (龚进军), was appointed as Independent Non-executive Director, the Chairman of the remuneration committee and a member of the nomination committee in 2014. He is primarily responsible for overseeing the management independently.

Mr. Zeng Shiquan - Independent Non-executive Directors

Mr. Zeng Shiquan (曾石泉), was appointed as Independent Non-Executive Director and a member of the Audit and Nomination Committees in 2014. He is primarily responsible for overseeing the management independently.

Wang Ping - Independent Non-executive Directors

Wang Ping (王平), was appointed as our Independent Non-executive Director, the Chairman of the audit committee and a member of the remuneration committee in 2014. He is primarily responsible for overseeing the management independently. He has over 15 years of experience in corporate finance, audit, accounting and taxation.
 

Ms. Song Chun - Senior Management

Ms. Song Chun (宋春), has been the Deputy General Manager of Hubei Golden Three Gorges since 18 November 2010 and is responsible for the design, research and development for technology and products and patent application. Ms. Song has over 13 years of experience in design, printing and packaging industry. She was accredited as National Top Ten Cigarette Package Designer by China Tobacco Society and China Association of Collections in 2006.

Mr. Yu Tianbing - Senior Management

Mr. Yu Tianbing (余天兵), is the Production Director of Hubei Golden Three Gorges since 24 March 2012 and is responsible for quality control of all products. Mr. Yu held a number of positions including purchasing manager, deputy production director and production director of Hubei Golden Three Gorges since joining our Group in 2003.

Mr. Li Shaoan - Senior Management

Mr. Li Shaoan (李少安), is the Finance Director of Hubei Golden Three Gorges since 17 May 2013 and is responsible for overall financial management. Mr. Li has over 9 years of experience in the printing industry. Mr. Li held a number of positions at Hubei Golden Three Gorges including the finance manager and deputy finance director from July 2004 to May 2013.

Wu Hung Wai - Chief Financial Officer and Company Secretary

Wu Hung Wai (吴鸿伟), has been the Chief Financial Officer and Company Secretary of our Company since January 2014. Mr. Wu obtained a bachelor degree in business from the University of Technology, Sydney in October 2003. Mr. Wu is a member of Hong Kong Institute of Certified Public Accountants. Mr. Wu has over 8 years of experience in audit and accounting industry.

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COMPANY INFORMATION

Address Suite 3212, 32/F,
Tower One Times Square,
No. 1 Matheson Street,
Causeway Bay, Hong Kong

Telephone (852) 3426 4784

Facsimile (852) 3426 4884

Email jiayao@tri-hk.com

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