24 Jun 2017,
  • HSI:
    24,476.35 -207.53 (-0.84%)
    HSCI:
    9,926.26 -161.76 (-1.60%)
    HKSPLC25:
    31,151.06 -216.12 (-0.69%)
    HKSPGEM:
    338.04 -1.93 (-0.57%)
  • HSCEI:
    9,926.26 -161.76 (-1.60%)
    HSCCI:
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    HSFML25:
    8,374.96 -100.84 (-1.19%)
    H-FIN:
    15,625.67 -244.68 (-1.54%)
  • Hang Seng Index
  • 24,476.35

  • -207.53 (-0.84%)
HSCI 9,926.3 -161.8
HKSPLC25 31,151.1 -216.1
HKSPGEM 338.0 -1.9
HSCEI 9,926.3 -161.8
HSCCI 3,840.9 -61.9
HSFML25 8,375.0 -100.8
H-FIN 15,625.7 -244.7
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Beijing Sports and Entertainment Industry Group Limited (01803.HK)

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PRESENTATIONSmore

Beijing Sports and Entertainment Industry Group Limited (hereafter referred to as “the Group”) is a publicly listed company on the Hong Kong Stock Exchange (Stock Code 01803.HK), and is a subsidiary of Beijing Enterprises Group, the largest State-Owned-Enterprise under Beijing Municipal Government. With its competitive advantages in industry expertise, governmental support, financial strength and international industry resources, the Group focuses on the investment and development of sports and entertainment businesses in China.

Mr. Liu Xue Heng - Executive Director

Mr. Liu Xue Heng (“Mr. Liu”), aged 44, was appointed as an executive Director, the chairman of the Board, and the chief executive officer with effect from 25 January 2016. Mr. Liu is currently an executive director, joint-chief executive officer, an authorized representative and a member of Investment and Risk Management Committee of Beijing Enterprises Medical And Health Industry Group Limited (stock code: 2389). Before joining the Company, he served as an executive director and the chairman of Investment and Risk Management Committee of Beijing Properties (Holdings) Limited (stock code: 925) during the period from 1 January 2011 to 23 December 2015. He was also an executive director and the chief executive officer of Bestway International Holdings Limited (stock code: 718) during the period from 11 July 2014 to 19 January 2016, as well as an independent non-executive director of Guangshen Railway Co., Limited (stock code: 525) during the period from 2 June 2011 to 29 May 2014 respectively. Mr. Liu obtained a Master of Business Administration from Cambridge University in the United Kingdom. He has extensive experience in equity investment, corporate finance, initial public offer, and mergers and acquisitions.

Mr. Hu Yebi - Executive Director

Mr. Hu Yebi (“Mr. Hu”), aged 53, was appointed as an executive Director with effect from 23 April 2015. Mr. Hu is the founder and chairman of Vision Finance Group Limited. Mr. Hu received his Master of Business Administration from Netherlands International Institute for Management in the Netherlands and a Postgraduate Diploma in Management Engineering from Beijing Institute of Technology in Beijing, the PRC. Mr. Hu has more than 24 years of experience in securities and financial services, merger and acquisition and corporate finance. Mr. Hu also holds concurrent executive directorships with Hua Lien International (Holding) Company Limited (stock code: 969), China Healthwise Holdings Limited (stock code: 348) and Beijing Properties (Holdings) Limited (stock code: 925).

Mr. Niu, Zhongjie - Executive Director

Mr. Niu, Zhongjie (“Mr. Niu”), aged 49, was appointed as an executive Director with effect from 23 April 2015. He is an executive director of Vision Finance Capital Limited, a licensed corporation under the Securities and Futures Ordinance which is engaged in advising on merger and acquisition and corporate finance. He also serves an independent non-executive director of Gold– Finance Holdings Limited (stock code: 1462). Mr. Niu obtained a master degree in business administration. Mr. Niu has extensive experience in equity capital markets.

Mr. Zhu Shixing - Executive Director

Mr. Zhu Shixing (“Mr. Zhu”), aged 46, was appointed as an executive Director with effect from 24 December 2015. Mr. Zhu is currently an executive director, chairman and member of investment and risk management committee of Beijing Enterprises Medical and Health Industry Group Limited (stock code: 2389). Mr. Zhu graduated from the Central University of Finance and Economics with a bachelor’s degree in finance and obtained his master degree in software engineering from Beihang University. In addition, Mr. Zhu obtained a bachelor degree in sport management from Beijing Sport University in July 1994. Mr. Zhu started his career as an assistant in the investment department of the China Xinxing Corporation (Group) Limited* in 1994. During the period from 2004 to 2015, he joined Beijing Holdings Limited (“BHL”), an affiliate of Beijing Properties (Holdings) Limited (“BPHL”, HKEx stock code: 925), and had been nominated the vice general manager of various subsidiaries of BHL involving in industries of tourism, logistics, property development and the executive vice president of BPHL. Mr. Zhu has extensive experience in investment, financial management and property development.

Mr. Lam Ka Tak - Executive Director

Mr. Lam Ka Tak (“Mr. Lam”), aged 35, was appointed as an executive Director with effect from 24 December 2015. Mr. Lam has over 10 years of experience in accounting and financial matters. Mr. Lam currently served as the chief financial officer, the company secretary, the authorized representative and the member of investment and risk management committee of Beijing Enterprises Medical and Health Industry Group Limited (stock code: 2389) and is mainly responsible for overseeing the financial management, regulatory compliance and investors related matters. Mr. Lam also serves as an independent non-executive director, the chairman of the audit committee, and the member of the remuneration committee of U Banquet Group Holding Limited (stock code: 1483). Mr. Lam worked as an audit manager at KPMG from April 2006 to September 2010. He obtained a Bachelor degree in Accountancy from The Hong Kong Polytechnic University in November 2003 and a Master in Business Administration degree from The University of Hong Kong in November 2013. He was a member of the Association of Chartered Certified Accountants till June 2010 and has been a member of the Hong Kong Institute of Certified Public Accountants since January 2010.

Mr. Zhang Tingzhe - Executive Director

Mr. Zhang Tingzhe (“Mr. Zhang”), aged 44, was appointed as an executive Director with effect from 25 January 2016. Mr. Zhang was the assistant general manager of Beijing Properties (Holdings) Limited (stock code: 925) since 2010, devoting himself to the projects of developing and managing commercial real estate and logistics real estate segment in Beijing. Mr. Zhang founded Beijing Hongse Guangbo Advertising Co., Limited* in 2003 and served as the general manager, the major customers of which are social welfare institutions including Ministry of Health, Chinese Center For Disease Control And Prevention and United Nations International Children’s Emergency Fund. He served as the creative director in numerous famous advertising and media creation companies during the period from 1998 to 2003, mainly responsible for full scheme image planning, business marketing planning and implementation of media delivery. Mr. Zhang obtained a degree of bachelor in Industrial Design* from Luxun Academy of Fine Arts, Liaoning in 1997.

Mr. Tsui Ngai, Eddie - Executive Director

Mr. Tsui Ngai, Eddie (“Mr. Tsui”), aged 31, was appointed as an executive Director with effect from 20 July 2016. Mr. Tsui is currently the Senior Manager of Everbright Securities Hong Kong Limited. He is also a Project Manager of 天津康好投資有限公司. Mr. Tsui obtained a Bachelor of Arts degree in Accounting & Finance from the University of Durham, United Kingdom in June 2011. Mr. Tsui has strong background in finance with over five years of experience in hedge fund and securities management.

Mr. Lok Lawrence Yuen Ming - Independent Non-Executive Director

Mr. Lok Lawrence Yuen Ming (“Mr. Lok”), aged 56, was appointed as an independent non-executive Director with effect from 23 April 2015. Mr. Lok has more than 30 years of experience in public accounting, finance and commercial working experience in both Sydney and Hong Kong. Mr. Lok received his Master of Economics - Professional Accounting from Macquarie University, New South Wales Australia in 1988. He was qualified as an accountant in 1987, and is an associate member of Hong Kong Society of Accountants and a fellow member of Institute of Chartered Accountants in Australia. He has been the chief executive officer of CSI Investment Management Limited in Hong Kong since 2001.

Mr. Xin Luo Lin - Independent Non-Executive Director

Mr. Xin Luo Lin (“Mr. Xin”), aged 67, was appointed as an independent non-executive Director with effect from 23 April 2015. Mr. Xin was a postgraduate from the Peking University in the PRC in 1980. He was a visiting scholar at the Waseda University, Japan between 1980 and 1983, an honorary research associate at the University of British Columbia, Canada during 1983 and 1984, and a visiting fellow at the Australia National University, Australia from 1984 to 1985. He was appointed as a Justice of the Peace in New South Wales of Australia in 1991. He was appointed as an adviser to the chairman of Guangdong Capital Holdings Limited from 1998 to 2000. He is an independent investor with over 20 years of experience in investment banking in the PRC, Hong Kong and Australia. Mr. Xin is currently: (i) an independent non-executive director of Sinolink Worldwide Holdings Limited (stock code: 1168); (ii) an independent non-executive director of Central China Real Estate Limited (stock code: 832); (iii) a director of Asia Growth Capital Limited a public company listed on the Tokyo Stock Exchange; and (iv) a director and vice chairman of Oriental Technologies Investment Limited, a public company listed on the Australian Stock Exchange.

Mr. Pan Lihui - Independent Non-Executive Director

Mr. Pan Lihui (“Mr. Pun”), aged 49, was appointed as an independent non-executive Director with effect from 23 April 2015. Mr. Pan obtained a bachelor degree in International Economics from Beijing University of International Relations in the PRC in 1989. He has over 25 years of experience in nonferrous metals industry. Mr. Pan worked in Mind Honour Limited from 1994 to 1998 as a manager. Mr. Pan founded Pentart Industrial Limited in 1998 and Able Plus International Limited in 2001 and has since been a director and general manager of these two companies.

Mr. Tse Man Kit, Keith - Independent Non-Executive Director

Mr. Tse Man Kit, Keith (“Mr. Tse”), aged 43, was appointed as an independent non-executive Director with effect from 25 January 2016. Mr. Tse is the chief financial officer and company secretary of Shunfeng International Clean Energy Limited (stock code: 1165) since September 2010. Mr. Tse also serves as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee and the nomination committee of Beijing Enterprises Medical And Health Industry Group Limited (stock code: 2389). Mr. Tse has around 19 years of working experience in accounting and financial management. He worked in a number of international accountant firms and the qualified accountant of Fosun International Limited (stock code 656). Mr. Tse is a member of Certified Practising Accountant of CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tse obtained a bachelor’s degree in commerce from University of Wollongong, New South Wales, Australia in July 1997, majoring in accountancy and finance.

Overview

Beijing Sports and Entertainment Industry Group Limited’s highly experienced management team operates in accordance with international industry best practices and strong corporate governance standards. The Group has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules.

In March 2012, after our listing, we established an Audit Committee to assist the Board in its work and to ensure these functions are the subject of rigorous, independent review. The Group also demonstrated its commitment to corporate governance by establishment of remuneration committee and nomination committee in the same month.

 
Board of Directors

The Board of Directors comprises seven executive directors namely Mr. Liu Xue Heng, Mr. Hu Yebi, Mr. Niu Zhongjie, Mr. Zhu Shixing, Mr. Lam Ka Tak, Mr. Zhang Tingzhe Mr. Tsui Ngai, Eddie and four independent non-executive directors namely are Mr. Tse Man Kit, Keith, Mr. Lok Lawrence Yuen Ming, Mr. Xin Luo Lin and Mr. Pan Lihui.

 
Audit Committee

The Audit Committee was established on March 2012 with written terms of reference, The Board establishes formal and transparent arrangements for considering how it applies the financial reporting and internal control principles and for maintaining an appropriate relationship with the Company’s auditors.

The members of the Audit Committee comprise three independent non-executive directors, Mr. Lok Lawrence Yuen Ming, Mr. Xin Luo Lin and Mr. Pan Lihui.

 
Remuneration Committee

The Remuneration Committee was established on March 2012 with written terms of reference. The main objective of the remuneration policy is to ensure that the Group is able to attract, retain and motivate a high-caliber team which is essential to the success of the Group.

The members of the Remuneration Committee comprise two executive directors, Mr. Hu Yebi and Mr. Niu Zhongjie; and three independent non-executive directors, Mr. Lok Lawrence Yuen Ming, Mr. Xin Luo Lin and Mr. Pan Lihui.

 
Nomination Committee

The Nomination Committee was established on March 2012 with written terms of reference. It establishes the formal process for identifying and nominating the suitable candidates for the appointment of the Board, reviews the structure, size and composition of the Board and makes recommendations to the Board with regard to any adjustments that are deemed necessary.

The members of the Nomination Committee comprise two executive directors, Mr. Hu Yebi and Mr. Niu Zhongjie; and three independent non-executive directors, Mr. Lok Lawrence Yuen Ming, Mr. Xin Luo Lin and Mr. Pan Lihui.

 

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WEBSITE

www.bsehk.com

COMPANY INFORMATION

Listed Date 16 Jan 2012

Address Units 1111-1112, 11/F,
Lu Plaza 2 Wing Yip Street, Kwun Tong, Hong Kong

No. of Click Rate

41274