19 Dec 2017,
  • HSI:
    29,050.41 202.30 (0.70%)
    HSCI:
    11,415.13 49.21 (0.43%)
    HKSPLC25:
    37,844.13 324.97 (0.87%)
    HKSPGEM:
    257.24 -0.66 (-0.26%)
  • HSCEI:
    11,415.13 49.21 (0.43%)
    HSCCI:
    4,239.23 0.25 (0.01%)
    HSFML25:
    10,162.90 49.87 (0.49%)
    H-FIN:
    18,329.42 57.85 (0.32%)
  • Hang Seng Index
  • 29,050.41

  • 202.30 (0.70%)
HSCI 11,415.1 49.2
HKSPLC25 37,844.1 325.0
HKSPGEM 257.2 -0.7
HSCEI 11,415.1 49.2
HSCCI 4,239.2 0.3
HSFML25 10,162.9 49.9
H-FIN 18,329.4 57.9
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Perfect Shape Beauty Technology Limited (01830.HK)

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PRESENTATIONSmore

Perfect Shape (PRC) Holdings Limited is one of the premium slimming and beauty service providers operating under the well-recognised brand name "Perfect Shape 必瘦站." The Group principally provides tailor-made quality and effective slimming and beauty services, complemented by slimming and beauty products to deliver better results. The Group has a strong presence throughout the PRC, Hong Kong and Macau. Currently, it operates 57 service centres, of which 44 are located in 10 major cities in the PRC, including Shanghai, Guangzhou, Shenzhen, Beijing, Dongguan, Foshan, Chengdu, Nanjing, Tianjin and Chongqing; 12 in Hong Kong; and one in Macau. In order to capitalize the robust growth in the PRC slimming and beauty market, Perfect Shape plans to open 106 new service centres in the PRC during the four years ending 31 March 2015.
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Dr. Au-Yeung Kong - Chairman, CEO and executive Director

Dr. Au-Yeung Kong (歐陽江醫生), is an executive Director, the chairman and the CEO of our Group. Dr. Au-Yeung is our Founder. He is principally responsible for our overall management, strategic development and major decision-making. Dr. Au-Yeung founded our Group in 2003 and has accumulated nearly eight years of management and operation experience in slimming and beauty industry. Dr. Au-Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in medicine and surgery in 1995. He has practiced as a General Practitioner since his graduation. In 1997, Dr. Au-Yeung was appointed the Honorary Clinical Lecturer in General Practice of The University of Hong Kong. From 1998 to 2000, Dr. Au-Yeung was appointed as an Honorary Clinical Assistant Professor in Family Medicine by the Centre for Education and Research in Family Medicine of The University of Hong Kong. From 2001 to 2002, Dr. Au-Yeung was appointed the Medical Consultant of Hong Kong Professional Teachers’ Union. Dr. Au-Yeung is a registered practising medical practitioner in Hong Kong. Dr. Au-Yeung is the brother of Ms. Au-Yeung Wai and Ms. Au-Yeung Hung. In the three years preceding the Latest Practicable Date, Dr. Au-Yeung did not hold any directorship in any other listed company.

Ms. Au-Yeung Wai - Chief Operating Officer and executive Director

Ms. Au-Yeung Wai (歐陽慧女士), is an executive Director and the chief operating officer of our Group. Ms. Au-Yeung is principally responsible for financing and accounting management of our Group. She is also in charge of our human resources, administration department and information technology department. Ms. Au-Yeung graduated from City Polytechnic of Hong Kong with a bachelor degree of arts in accountancy in 1991 and obtained a master’s degree in business studies in the Faculty of Social Sciences at The University of Kent at Canterbury in 1995. Since her graduation, she has accumulated many years of experience in the business field. Before joining our Group, Ms. Au-Yeung assisted her husband to run a trading company. Ms. Au-Yeung joined our Group in 2004 as our general manager, and has accumulated over six years of experience in slimming and beauty industry. Ms. Au-Yeung is the sister of Dr. Au-Yeung and Ms. Au- Yeung Hung. In the three years preceding the Latest Practicable Date, Ms. Au-Yeung did not hold any directorship in any other listed company.

Ms. Au-Yeung Hung - Executive Director

Ms. Au-Yeung Hung (歐陽虹女士), is an executive Director. Ms. Au-Yeung Hung is principally responsible for the operational management of the service centres of our Group. Ms. Au-Yeung graduated from the University of Southern Queensland with a bachelor degree in business administration in 1992. Shortly after graduation, Ms. Au-Yeung commenced her own businesses of provision of employment agency services which she ceased prior to joining us. Ms. Au-Yeung joined our Group in 2005 as our sales and marketing manager, and has accumulated over five years of experience in slimming and beauty industry. Ms. Au-Yeung is the sister of Dr. Au-Yeung and Ms. Au-Yeung Wai. In the three years preceding the Latest Practicable Date, Ms. Au-Yeung did not hold any directorship in any other listed company.

Ms. Hsu Wai Man - Independent nonexecutive Director

Ms. Hsu Wai Man, Helen (徐慧敏女士), was appointed as an independent nonexecutive Director on 5 December 2011. Ms. Hsu has over 18 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is also a member of the advisory board of the School of Accountancy of The Chinese University of Hong Kong. Ms. Hsu is currently an independent non-executive director of China Forestry Holdings Co. Ltd. (stock code: 930). Save as the aforesaid, in the three years preceding the Latest Practicable Date, Ms. Hsu did not hold any directorship in any listed company.

Mr. Chi Chi Hung - Independent nonexecutive Director

Mr. Chi Chi Hung, Kenneth (季志雄先生), was appointed as an independent non-executive Director on 5 December 2011. Mr. Chi has over 18 years of experience in accounting and financial control. He holds a Degree of Bachelor of Accountancy from the Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. He is also an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the UnitedKingdom. Mr. Chi is currently an executive director of Morning Star Resources Limited (stock code: 542), Hua Yi Copper Holdings Limited (stock code: 559), China Grand Forestry Green Resources Group Limited (stock code: 910) and M Dream Inworld Limited (stock code: 8100). He is also an independent non-executive director of ZMAY Holdings Limited (stock code: 8085), Aurum Pacific (China) Group Limited (stock code: 8148), Sam Woo Holdings Limited (stock code: 2322) and Interchina Holdings Company Limited (stock code: 202). Save as the aforesaid, in the three years preceding the Latest Practicable Date, Mr. Chi did not hold any directorship in any listed company.

Ms. Cho Yi Ping - Independent Non-Executive Director

Ms. Cho Yi Ping (曹依萍女士), is a practicing solicitor in Hong Kong and a partner of Messers. Cheung Tong & Rosa Solicitors. She obtained a bachelor degree of laws from The University of Hong Kong in 2000.

The Company is committed to good corporate governance principles and practices and its board of directors (the "Directors" or the "Board") recognizes that it is essential to safeguard the interests of shareholders, customers and employees and uphold accountability, transparency and responsibility of the Company.
 
Board composition
The Company has maintained a balanced board with strong independent element. The Board currently comprises six Directors with three Executive Directors and three Independent Non-executive Directors. Each Director possesses expertise and experience and provides checks and balances for safeguarding the interests of the Group and the shareholders as a whole.

The Board at all times met the requirements of the Listing Rules relating to the appointment of at least three Independent Non-executive Directors with at least one Independent Non-executive Director possessing appropriate professional qualifications, or accounting or related financial management expertise. The independence of the Independent Non-executive Directors was assessed in accordance with the applicable Listing Rules. The Company considers that all of them to be independent.
 
 
Audit committee
The Company had established an Audit Committee with written terms of reference which have been updated from time to time to align with the code provisions set out in the CG code. The principal responsibilities of the Audit Committee are to, inter alia, review and supervise the Group's financial reporting process, internal control and risk management procedures, as well as oversee the adequacy of the accounting and financial reporting resources.

The membership of the Committee comprises:
1)    Ms. Hsu Wai Man, Helen (Independent non-executive director) (Chairperson);
2)    Mr. Chi Chi Hung, Kenneth (Independent non-executive director)
3)    Ms. Cho Yi Ping (Independent non-executive director)
 
 
Remuneration committee
The Company had established a Remuneration Committee with written terms of reference. The Remuneration Committee is responsible for making recommendations to the Board on the Company's remuneration policy and structure for Directors and senior management, and reviewing their remuneration packages. In arriving at its recommendations, the Remuneration Committee will consult with the Chairman and/or the CEO whenever it thinks fit and take into consideration factors such as the remuneration paid by comparable companies, skill, knowledge, time commitment and responsibilities of Directors.

The membership of the Committee comprises:
1) Mr. Chi Chi Hung, Kenneth (Chairperson);
2) Dr. Au-Yeung Kong; and (Executive director)
3) Ms. Au-Yeung Wai (Executive director)
4) Ms. Hsu Wai Man, Helen (Independent non-executive director)
5) Ms. Cho Yi Ping (Independent non-executive director)
 
 
Nomination committee
The Company had established a Nomination Committee with written terms of reference. The Nomination Committee is responsible for reviewing the structure, size and composition of the Board, identifying suitable candidates for directorship, assessing the independence of Independent Non-executive Directors, and making recommendations to the Board regarding any proposed appointment or re-appointment.

The membership of the Committee comprises:
1) Ms. Cho Yi Ping (Independent non-executive director) (Chairperson);
2) Dr. Au-Yeung Kong; and (Executive director)
3) Ms. Au-Yeung Wai (Executive director)
4) Ms. Hsu Wai Man, Helen (Independent non-executive director)
5) Mr. Chi Chi Hung, Kenneth (Independent non-executive director)
 
 
 
 

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COMPANY INFORMATION

Listed Date 10 Feb 2012

Address Suite 01–08, 30th Floor, Langham Place Office Tower, 8 Argyle Street, Mong Kok, Kowloon, Hong Kong

Telephone (852) 2710 9838

Email ir@perfectshape.com.hk

No. of Click Rate

137279