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 Creative Global Holdings Limited (01678.HK)

Household Products

INTRADAY CHART

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

The Company is principally engaged in the design, development, manufacture and sale of electric fireplaces and home decor products. Their electric fireplaces and home decor products are designed and developed with appealing design and functionality. The Company aims to create new and diversified products with artistic design and functionality to enhance the quality of the users' surroundings that will reflect their furnishing styles.

The Company was principally engaged in the export of porcelain products from 1993 and they commenced to design, develop, manufacture and sell their home decor products under Allen (亚伦) brand since 2005. In 2008, the Company commenced to sell electric fireplaces and thereafter their revenue derived from this business segment has been growing at a faster rate than that of the home decor product segment. The Company expects that the electric fireplace business will become the major business segment for them in the future. Allen (亚伦) brand was accredited as a Well-known Trademark of the PRC (中國馳名商標) in respect of their home decor products by the SAIC in 2011 and a Famous Trademark of Fujian Province (福建省著名商標) in respect of their electric fireplaces by the Administration for Industry and Commence of Fujian in 2012.
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Mr. Zheng Hebin -

Mr. Zheng Hebin (鄭鶴斌), is the Chief Research and Development Officer of the Group and is responsible for product research and development. Mr. Zheng joined the Group in July 1997 as the manager of design team. He was promoted in March 2005 to be the chief officer of research and development team. Mr. Zheng has participated in the development of fireplace of the Group since 2005.

Mr. Chen Fanglin -

Mr. Chen Fanglin (陳芳林), is the Chairman and executive Director of our Company. Mr.Chen is responsible for the overall strategic and business direction of our Group. He is the founder of our business in 1993. He graduated from the Quanzhou Normal School (泉州師範專科學校) (now known as the Quanzhou Normal University (泉州師範學院) in 1982 and obtained a Master of Business Administration from The Open University of Hong Kong (香港公開大學) in 2004.

Mr. Chen Hongming -

Mr. Chen Hongming (陳洪明), is the Vice President and Chief Marketing Officer of our Group and an Executive Director of our Company. He is primarily responsible for the product sales and marketing of our Group. In 2003, Mr. Chen graduated from Fujian Normal University (福建師范學学) with a major in English studies. He also obtained a Master of Business Administration from The Open University of Hong Kong (香港公開學学) in 2004. He obtained a Master of Business Administration from Huaqiao University (華學大学) in 2011. Mr. Chen holds the title senior economist (高級經濟師) awarded by Fujian Province Department of Personnel (福建省人事廳) in August 2008. He joined our Group in 1997 and was promoted in May 2005 to the director of our marketing and sales team. In August 2008, he was appointed as the vice president of our Group where he was responsible for the sales and marketing of our products.

Mr. Shen Jianzhong -

Mr. Shen Jianzhong (申建忠), is the Vice president, Chief Administrative and Human Resources officer of our Group and an executive Director of our Company. Mr. Shen is responsible for human resources and administration management of our Group. In July 1994, Mr. Shen joined our Group and was an assistant to the president. He was promoted in 2005 to the vice general manager. In 2008, he was appointed as the vice president of our Group.

Mr. Chen Jiang -

Mr. Chen Jiang (陳江), is principally responsible for business expansion and finance
management in the Company and its subsidiaries (the “Group”). He completed a course
programme in Economic Information and Computing Application from Southwest University
of Science and Technology (西南科技大學) in the People’s Republic of China (the “PRC”).
Mr. Chen has served in senior management position in companies for finance leasing and
trading for over 20 years. Mr. Chen had served as the vice chairman and is currently the
executive chairman of Chengdu Enterprise Credit Assessment and Integrity Evaluation
Association (成都企業信用評估與誠信評價協會) (the “Association”) and was appointed as
a specialist of the Review Committee of the Association in 2012. Mr. Chen was an executive
director of Co-Prosperity Holdings Limited, the shares of which are listed on the main board of
The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 707), from
15 April 2015 to 3 March 2016. From 7 August 2015 to 2 December 2016, he was an executive
director of China Ocean Fishing Holdings Limited (“China Ocean Fishing”, previously known
as Sky Forever Supply Chain Management Group Limited), the shares of which are listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8047). He was also the chairman
of the board and co-chief executive officer of China Ocean Fishing from 4 May 2016 to 7
September 2016 and from 7 September 2016 to 2 December 2016, respectively.

Mr. Yang Dilin -

Mr. Yang Dilin (楊的林), has been the Vice Financial Officer of our Group since March 2012 and is responsible for day-to-day financial affairs of our Group. Mr.Yang attended The Party School of Anhui Provincial Committee of C.P.C. (中共安徽省委黨校) from September 1998 to July 2001, majoring in law. Mr. Yang is a qualified accountant in China.

Mr. Xu Qiang -

Mr. Xu Qiang (徐強), is principally responsible for business expansion and finance management in the Group. He graduated from Zhongnan University of Economics and Law (中南財經政法大學) in the PRC, studying International Economic Law. He is a Chartered Financial Practitioner of the Asia Pacific Financial Services Association (APFinSA). He was the investment director of asset management department in Jialian Rongfeng Investment Development Management Limited (嘉聯融豐投資發展管理有限公司) from 2009 to 2012 and involved in private equity, initial public offerings and mergers and acquisitions projects. From 2012 to 2015, Mr. Xu served as a fund manager in an offshore fund and was responsible for managing and hedging of international derivatives products. Mr Xu is also familiar with asset management, risk management and business strategic planning.

Mr. Zhang Pingxin -

Mr. Zhang Pingxin (張平新), is the Vice General Manager and Chief Product Officer of our Group and is responsible for production management. He joined our Group in June 2008 and since then has been responsible for our Group's production and quality control.

Mr. Hui Hung Kwan -

Mr. Hui Hung Kwan (許鴻群), has been the Chief Financial Officer of our Group since June 2013 and is responsible for our Group's financial planning and strategy. Mr. Hui graduated from The Chinese University of Hong Kong (香港中文大學) with a bachelor's degree in business administration in 1994. Mr. Hui has been a member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants since 1997 and 2002, respectively. Mr. Hui has ten years ' experience in the auditing profession.
 
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Audit Committee

An audit committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the audit committee are to review and approve our Group’s financial reporting process and internal control system. The audit committee comprises all independent non-executive Directors, namely, Dai Jianping (戴建平), Ng Wing Keung (伍永強) and Sun Kam Ching (孫錦程). Ng Wing Keung (伍永強) is the chairman of the audit committee.

 
Remuneration Committee

A remuneration committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the remuneration committee include reviewing and determining the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of our Group. The remuneration committee is chaired by Sun Kam Ching (孫錦程), an independent non-executive Director, and other members are Ng Wing Keung (伍永強) and Dai Jianping (戴建平), who are also independent non-executive Directors and Shen Jianzhong (申建忠), an executive Director.

 
Nomination Committee

A nomination committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the nomination committee are to make recommendations to our Board on the appointment of Directors and the senior management of our Group. The members of the nomination committee are Dai Jianping (戴建平), Ng Wing Keung (伍永強) and Sun Kam Ching (孫錦程), who are independent non-executive Directors and Shen Jianzhong (申建忠), an executive Director. Dai Jianping (戴建平) is the chairman of the nomination committee.

 
Memorandum of Association
 
Procedures for shareholders to propose a person for election as director
 

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WEBSITE

www.cchome.hk

COMPANY INFORMATION

Listed Date 20 Dec 2013

Address Room A (23), 3/F,
Cheong Sun Tower,
116–118 Wing Lok Street,
Sheung Wan, Hong Kong

Email ir@cchome.hk

No. of Click Rate

101622