25 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:
    3,840.88 -61.93 (-1.59%)
    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
Stay Connected With EQS TodayIR

SMI Holdings Group Limited (00198.HK)

Media
+ More Circulars

INTRADAY CHART

more

FINANCIAL REPORTSmore

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

PRESENTATIONSmore

  • 2016 Annual R ...
    2017
Its business mainly include theater operation and development in China, theater advertising and related promotion business, and other new complementary businesses such as in-theater counter sales and online shopping, lifestyle services and mobile communication resale.

As of mid-September 2015, SMI is operating 160 movie theaters with about 1,100 screens in major cities in China. At the year ended of 2014, the Group has accumulated over 3 million members. Besides, the Group proactively developed its theater advertising operation, with more than 20 types of advertising and marketing options offered, including pre-show advertising, field advertising, new media advertising etc. The aim is to provide our advertising clients with the most convenient and effective advertising platform at competitive rate through resources consolidation.

In addition to secure its leading position in the first tier cities like Beijing, Shanghai, Guangzhou and Dongguan, the Group kept putting effort in extending its footprints to the great development potential second and third tier cities. We are currently constructing movie theaters in Nanjing, Guizhou, Hebei Yanjiao, Anhui Hefei, Zhejiang Huzhou, Zhejiang Zhuji and Harbin. The Group will further expand its business layout in Chengdu, Rugao and 105 other cities, in order to consolidate its leading position among the movie theater operators in China...
+ More Company Profile

Mr. Kam Chi Sing - Independent Non-Executive Director

Mr. Kam holds a Bachelor of Science honorary degree from The University of Hong Kong. In 2000, he established Roger Kam & Co, Certified Public Accountants (Practising) and R&T Consulting Group in Hong Kong. He is now being the Managing Partner of the CPA firm and Managing Director of the consulting group, and representatives of the branch offices in Shanghai, Shenzhen and Beijing. Mr. KAM has over 20 years of experience in management accounting, auditing and assurance, taxation, corporate services and cross border merge and acquisition consultation in Hong Kong and the mainland China. He is also committee member of various organizations in Hong Kong, including The Hong Kong General Chamber of Commerce, The Chinese General Chamber of Commerce, The Association of Chartered Certified Accountants and The Hong Kong Red Cross.
 
Save as disclosed above and as far as the Board is aware, Mr. KAM has not held any directorship in any listed companies in Hong Kong in the last three years and does not have any relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company. As at the date of this announcement, Mr. KAM is 3 not interested in or deemed to be interested in any shares, underlying shares or debentures (as defined under Part XV of the Securities and Future Ordinance, Chapter 571 of the Laws of Hong Kong) of the Company.

Mr. LI Fusheng - Member of Audit Committee, Remuneration Committee and Nomination Committee

Mr. LI was appointed as the independent non-executive director of the Company on 10 October 2013.

He is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joiningTa Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.

Mr. PANG Hong - Member of Audit Committee, Remuneration Committee and Nomination Committee

Mr. Pang was appointed independent non-executive director of the Company on 28 September 2004.

He had worked for various enterprises and government departments in China for about 20 years.

He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development.

He is currently engaged in providing private management consultancy services.

Mr. PANG was a former executive director of Pacmos Technologies Holdings Limited (Stock Code: 1010), and a former independent non-executive director of Dragonite International Limited (Former Name: Ruyan Group (Holdings) Limited) (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.

Mr. LI Yige -

Mr. LI joined the Group since August 2013 as general manager of the business department, and is responsible for development of strategic plan, operation plan and analysis of product markets. Prior to joining the Company, he had been serving various internet and e-commerce corporations in the PRC and has extensive experience in e-commerce. Mr. LI graduated from Dalian College of Economics and Management, majoring in Business Administration.

Mr. YANG Rongbing -

Mr. YANG was appointed as the executive director of the Company on 3 May 2013.

He holds a MBA from Central University of Finance and Economics. Mr. YANG joined the Company and its subsidiaries (collectively the “Group”) in 2010 and is currently director of Investor Relations Department of the Company. He had served in majorpositions such as Manager in Financial Management of the Group, with extensive experience in financial management, capital planning, internal control, investment and financing, and capital operation. Being an expert in project investment, financing and management, and being familiar with relevant areas with regard to the media industry, including financial and taxation policies, operation analysis and cost accounting, etc, he has high sensitivity to the use of innovative capital operation techniques in his profession.

Mr. YANG had served in financial departments of state-owned enterprises such as Beijing Golden Tide Group Co., Ltd., Foreign Economic Cooperation Office under Ministry of Environmental Protection, Center for Development of Trade and Control of Investment in Europe, etc.

Mr. XI Qing -

Mr. XI joined the Company since January 2014 as our vice president of information technology, and is responsible for corporate information technology. He has over 12 years of experience in offline retailing and online e-commerce business workflows, information system and talent training. Prior to joining the Group, he had been serving several multinational e-commerce corporations and has extensive experience in e-commerce, commodity management and operating management. Mr. XI graduated from Tsinghua University and obtained a bachelor degree of Science from its Computer Department.

Mr. NG Kam Tsun - Chief Financial Officer, Company Secretary and authorized representative

Mr. NG joined the Company since January 2014 as our chief financial officer, and is responsible for corporate finance management and corporate governance. He has been appointed as company secretary and authorized representative of the Company in May 2014. Before joining the Company, Mr. NG had worked for different listed companies in Hong Kong. He has gained extensive experience in financial management, corporate finance, merger and acquisition, investor relations and corporate governance. Currently, Mr. NG is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. Mr. NG graduated from Monash University with a bachelor degree in Business. He also holds a master degree of Management, majoring in Accounting, from Shanghai University of Finance and Economics.

Mr. CHENG Chi Chung - Chief Executive Officer and the authorized representative of the Company

Mr. CHENG was appointed as executive director on 22 November, 2011. And he is currently the Chief Executive Officer of the Company.

He holds an EMBA degree from Tsinghua University of Beijing and a bachelor degree from Taiwan University, and obtained Special Awards and honor of the 44th National Culture and Arts in China.

He is currently the Chief Executive Officer of the Company.

He also has been the chief executive officer of Beijing Gome Online Co., Ltd.(北京國美在線有限公司), the group vice president of China Seven Star Shopping Limited (a company listed on the main board of the Stock Exchange, stock code: 0245), the chief executive officer of Beijing Yichengyangguang Technology Development Co., Ltd. (北京億誠陽光科技發展有限公司), the general manager of Eastern Broadcasting and Eastern Shopping (America)(東森電視及東森購物(美洲)), the general manager of Eastern Public Relations Company(東森公關公司)and the director of Eastern Broadcasting News Channel (東森電視新聞台).

He has extensive management experience in culture, media and retail areas.

Mr. Kong Dalu - Executive Director

Mr. KONG Dalu was appointed as an executive director of the Company on 6 April 2017.

He has approximately 20 years’ working experience and  extensive knowledge in the field of banking, corporate finance and investment in Hong Kong and  Mainland China. Mr. Kong obtained a bachelor’s degree in Economics (major in International  Finance) at Wuhan University in the PRC in 1994. Mr. Kong was a foreign exchange manager and foreign exchange trader in the international  business department in the headquarters of Hua Xia Bank Co., Limited from 1994 to 1997. From  1997 to 2007, Mr. Kong also served at senior management level respectively at China Minsheng  Bank Corp., Ltd. and Bank of Communications Co., Ltd. Since 2007, Mr. Kong has acted as a  director of Xince (Hong Kong) Investment Development Co. Limited, being an equity investment  company incorporated in Hong Kong. During the period from 2008 to 2011, Mr. Kong also acted  as a director of Haitong Securities Company Limited (Shanghai Stock Code: 600837), being a  company listed on the Shanghai Stock Exchange. Currently, Mr. Kong is an executive director of  SMI Culture & Travel Group Holdings Limited (Stock code: 2366), the shares of which are listed  on the Main Board of the Stock Exchange.

+ More Board of Directors
Audit Committee

Members:
Mr. KAM Chi Sing (Chairman)
Mr. PANG Hong
Mr. LI Fusheng

 

 
Nomination Committee

Members:
Mr. PANG Hong (Chairman)
Mr. LI Fusheng
Mr. KAM Chi Sing

 

 
Remuneration Committee

Members:
Mr. LI Fusheng (Chairman)
Mr. PANG Hong
Mr. KAM Chi Sing

 

 
Bye-Law and Memorandum and Association
 
List of Directors and Their Role and Function
 

UPCOMING EVENT

S M T W T F S
        1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30  

WEBSITE

www.smi198.com

COMPANY INFORMATION

Listed Date 07 Feb 1973

Address Suite 6701-2 & 13, The Center,
99 Queen's Road Central,
Central, Hong Kong

Telephone (852) 3915-5800

Facsimile (852) 2111-0498

Email info@smi198.com

No. of Click Rate

309427