28 Jun 2017,
  • HSI:
    25,683.50 -156.49 (-0.61%)
    HSCI:
    10,408.19 -89.88 (-0.86%)
    HKSPLC25:
    32,777.04 -213.43 (-0.65%)
    HKSPGEM:
    283.11 -2.48 (-0.87%)
  • HSCEI:
    10,408.19 -89.88 (-0.86%)
    HSCCI:
    3,998.10 -18.88 (-0.47%)
    HSFML25:
    8,783.57 -67.61 (-0.76%)
    H-FIN:
    16,509.58 -134.18 (-0.81%)
  • Hang Seng Index
  • 25,683.50

  • -156.49 (-0.61%)
HSCI 10,408.2 -89.9
HKSPLC25 32,777.0 -213.4
HKSPGEM 283.1 -2.5
HSCEI 10,408.2 -89.9
HSCCI 3,998.1 -18.9
HSFML25 8,783.6 -67.6
H-FIN 16,509.6 -134.2
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HKC (Holdings) Limited (00190.HK)

Real Estate

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PRESENTATIONSmore

HKC (Holdings) Limited has become a major China property developer and alternative energy player, with emphasis on sustainable developments.

HKC has significant investments along the coastal region of China. In Tianjin, HKC has a prime residential site in the Nankai District, close to the Olympic Stadium, and is building townhouses and high rise apartments. The project is targeting LEED (Leadership in Energy and Environmental Design) Certification, and will incorporate a number of environmentally friendly features, such as solar panels and heat pump technology. A second site is on Tuanbo Lake, south of Tianjin, about half an hour away from downtown. This site offers residents good waterfront views along Tuanbo Lake. In Shenyang, HKC has a site along Southlake Park, the city's prime public park, and is close to downtown. Another site is located within downtown, a few minutes walk from Taiyuan street, the city's main pedestrian shopping street...
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Mr. OEI Kang, Eric - Executive Director and Chief Executive Officer

Mr. OEI Kang, Eric, aged 46, has been appointed as an Executive Director of the Group since April 2004. Mr. OEI is the Chief Executive Officer and the chairman of the Executive Committee of the Company. Mr. OEI also holds several directorships in other members of the Group. Mr. OEI was educated in the USA, and obtained a Bachelor’s Degree in Economics (with a minor in Electrical Engineering) and a Master’s Degree in Business Administration. Earlier in his career, Mr. OEI worked with Peregrine Securities Ltd. and PCCW in Hong Kong, the LG Group in Seoul and McKinsey & Co. in Los Angeles, USA. Mr. OEI is a son of Mr. OEI Tjie Goan, the Chairman of the Group. Mr. OEI is also a director and a shareholder of Claudio Holdings Limited, the controlling shareholder of the Company. Mr. OEI is currently an Executive Director, Chairman and Chief Executive Officer of China Renewable Energy Investment Limited, a subsidiary of the Company and the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Mr. LEE Shiu Yee, Daniel - Executive Director

Mr. LEE Shiu Yee, Daniel, aged 51, is an Executive Director of the Company since January 2014. Mr. LEE also serves as a director of certain members of the Group and a member of the Executive Committee of the Company. Mr. LEE is the Project Director of Property Department of the Group since December 2010. Mr. LEE holds a Professional Diploma in Quantity Surveying (Hong Kong Polytechnic), a Bachelor of Laws (LLB) degree with honours (City University, Hong Kong) and an MSc degree in Construction Management (Reading University, UK). He is a Registered Professional Surveyor, a member of The Royal Institution of Chartered Surveyors and a member of The Hong Kong Institute of Surveyors. Mr. LEE has over twenty years of project management experience in property developments in Hong Kong and China. Before joining the Group, Mr. LEE was the General Manager (Property Projects) of the Property Department of CITIC Pacific Limited.

Mr. WONG Jake Leong, Sammy - Executive Director

Mr. WONG Jake Leong, Sammy, aged 56, has been appointed as Executive Director of the Company since January 2014. He has been instrumental in raising funds for the Group and is currently serving as a member of the Investment Committee and the Executive Committee of the Company. He is also a director of certain subsidiaries of the Group. Mr. WONG is the Investor Relations Director of the Group and has been with the Group since 2007. He has also served as a former Chief Financial Officer. Mr. WONG is an Executive Director of China Renewable Energy Investment Limited, a listed subsidiary of the Company, the shares of which are listed on the Main Board of the Stock Exchange.

Mr. WONG received a Bachelor’s degree in the geophysical sciences from the University of Chicago and an MBA from the Yale School of Management. He started his career as an investment banker at Kidder, Peabody in New York, where he was involved in project finance. He moved to Hong Kong with Bear Stearns, and was involved in a variety of corporate finance activities, and was involved in some of the first H share IPOs out of China. Mr. WONG then worked in equity research at Societe Generale where he was in charge of the research efforts in Shanghai; and later as Vice President and head of China Research at Credit Suisse in Hong Kong. Before joining the Company, Mr. WONG served as a Chief Financial Officer for DVN Holdings Limited (now known as “Frontier Services Group Limited”), where he was involved in fund raising and introducing strategic investors to the company.

Mr. LEUNG Wing Sum, Samuel - Executive Director

Mr. LEUNG Wing Sum, Samuel, aged 53, is an Executive Director of the Company since September 2015. Mr. LEUNG also serves as a director of certain members of the Group and Chief Financial Officer and a member of the Executive Committee of the Company. Mr. LEUNG has been appointed as an Executive Director and Chief Financial Officer of China Renewable Energy Investment Limited (“CRE”), a non-wholly owned subsidiary of the Company, the shares of which are also listed on the main board of the Stock Exchange since 1 December 2008. He joined the CRE Group in April 2008 as Qualified Accountant. He also holds several directorships in other members of CRE Group and is a member of the Executive Committee of CRE. Mr. LEUNG is a certified practising accountant of CPA Australia. He obtained a Master’s Degree in Business from RMIT University of Australia. He has over 20 years’ experience in auditing and finance management with an international audit firm and other major conglomerates in Hong Kong. Prior to joining the CRE Group, Mr. LEUNG was a director of internal control and risk management of the Company.

Mr. OEI Tjie Goan - Non-executive Director

Mr. OEI Tjie Goan, aged 72, is the Chairman and a Nonexecutive Director of the Group since April 2004. Mr. OEI was a graduate of the Mathematics & Dynamics Department of Beijing University where he majored in Computational Mathematics. Involved in Asia’s pulp and paper, finance, banking, property and agricultural industries since 1974, Mr. OEI sits on the board of two listed companies in Indonesia: PT. Indah Kiat Pulp & Paper Tbk. and PT. Pabrik Kertas Tjiwi Kimia Tbk. Mr. OEI is the father of Mr. OEI Kang, Eric, an Executive Director and Chief Executive Officer of the Company.

Mr. CHUNG Cho Yee, Mico - Independent Non-executive Director

Mr. CHUNG Cho Yee, Mico, aged 56, is an independent nonexecutive director of the Group since April 2004. Mr. CHUNG graduated from the University College, University of London, England with a Law Degree in 1983. After qualifying as a solicitor in Hong Kong in 1986, Mr. CHUNG spent 2 years working with the commercial department of a local law firm. He subsequently joined the corporate finance department of Standard Chartered Asia Ltd., the investment banking arm of Standard Chartered Bank, in 1988.  

In 1990, Mr. CHUNG became a director and General Manager of Bond Corporation International Ltd., leaving to join China Strategic Holdings Ltd in 1992. In March 1999, he joined the Pacific Century Group as executive director with responsibility for the group’s merger and acquisition activities. Mr. CHUNG is currently the executive chairman of CSI Properties Limited, a company listed on The Stock Exchange of Hong Kong Limited, and a non-executive director of HKT Limited and HKT Management Limited (in its capacity as the trustee – manager of the HKT Trust).

Mr. CHENG Yuk Wo - Independent Non-executive Director

Mr. CHENG Yuk Wo, aged 56, is an independent non-executive director of the Group since July 2004. Mr. CHENG holds a Master of Science Degree in Economics, Accounting and Finance and a Bachelor of Arts (Hons.) Degree in Accounting. He is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants, and a member of the Institute of Chartered Accountants of Ontario. His career includes more than 20 years’ accounting and corporate advisory services expertise in several listed companies in Hong Kong. The co-founder of a Hong Kong merchant banking firm, Mr. CHENG is the proprietor of a certified public accountancy practice in Hong Kong.

Mr. CHENG is currently an independent non-executive director of CSI Properties Limited, Goldbond Group Holdings Limited, C.P. Lotus Corporation, Chia Tai Enterprises International Limited, Chong Hing Bank Limited, CPMC Holdings Limited, Top Spring International Holdings Limited, Liu Chong Hing Investment Limited, DTXS Silk Road Investment Holdings Company Limited, Miricor Enterprises Holdings Limited and Somerley Capital Holdings Limited, all being Hong Kong listed companies. Mr. CHENG was an independent non-executive director of Imagi International Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited.

Mr. Albert Thomas DA ROSA, Junior - Independent Non-executive Director

Mr. Albert Thomas DA ROSA, Junior, aged 63, is an independent non-executive director of the Group since September 2004. Mr. DA ROSA holds both Bachelor’s and Master’s Law Degrees from The University of Hong Kong. He qualified as a solicitor in Hong Kong in 1980. He is currently a practicing solicitor and a partner of Messrs. Cheung, Tong & Rosa, Solicitors, Hong Kong.

Mr. DA ROSA is a fellow of The Chartered Institute of Arbitrators and The Hong Kong Institute of Directors, a member of the Hong Kong Securities and Investment Institute and the Hong Kong Society of Registered Financial Planners and an accredited mediator with certain institutions in the U.K. and Hong Kong.

Mr. DA ROSA is a non-executive director of TCL Multimedia Technology Holdings Limited and the company secretary of Y.T. Realty Group Limited and Yugang International Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited.

Mr. DA ROSA serves as Chairman of the Appeal Tribunal (Buildings) Panel and the Chairman of the Board of Review (Inland Revenue Ordinance) Panel. He served the Solicitors Disciplinary Tribunal Panel from 1998 to 2014 as member, Deputy Tribunal Convenor and ultimately the Tribunal Convenor. He also served as member of the Academic and Accreditation Advisory Committee of the Securities and Futures Commission of Hong Kong from 2003 to 2009.

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.

The Company has applied the principles and complied with the code provisions and certain recommended best practices set out in the Code on Corporate Governance Practices (the "CG Code") contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), except for the Code Provisions A.2.7, A.4.1, A.6.7 and E.1.2.
 
Board composition
The Company has maintained a balanced board with strong independent element. The Board currently comprises eight Directors with four Executive Directors, one Non-executive Director 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. Each of the Independent Non-executive Directors has provided to the Company an annual confirmation of independence pursuant to Rule 3.13 of the 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 Audit Committee, chaired by an Independent Non-executive Director, comprises three members namely Mr. CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior, all of whom are Independent Non-executive Directors. 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.
 
Remuneration committee
The Company had established a Remuneration Committee with written terms of reference. The Remuneration Committee, chaired by an Independent Non-executive Director, comprises three members namely Mr. CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior, all of whom are Independent Non-executive Directors. 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.
 
Nomination committee
The Company had established a Nomination Committee with written terms of reference. The Nomination Committee, chaired by an Independent Non-executive Director, comprises three members namely Mr. CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior, all of whom are independent. 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.
 
Model code for securities transactions by directors
The Company has adopted the Model Code for Securities Transactions by Directors set out in Appendix 10 to the Listing Rules (the "Model Code") as its own code of conduct regarding Directors' securities transactions. The Company has also adopted a code for dealing in the Company's securities by relevant employees, who are likely to be in possession of unpublished price-sensitive information in relation to the securities of the Group, on no less exacting terms than the Model Code.
 
Procedure for Election of Directors
 
The Memorandum of Association and Bye-Laws
 

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COMPANY INFORMATION

Listed Date 29 May 1987

Address 9/F, Tower 1,
South Seas Center,
75 Mody Road,
Tsimshatsui East,
Kowloon, Hong Kong

Telephone (852) 2731 0000

Facsimile (852) 2722 6266

Email info@hkcholdings.com

No. of Click Rate

203102