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  • Hang Seng Index
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  • -76.18 (-0.33%)
HSCI 9,405.2 0.2
HKSPLC25 31,989.7 -16.3
HKSPGEM 76.6 -0.6
HSCEI 9,405.2 0.2
HSCCI 3,522.5 7.7
HSFML25 8,203.8 11.7
H-FIN 14,316.7 -55.2
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Forebase International Holdings Limited (02310.HK)

Electronics, Hotel Operation and Properties Development

INTRADAY CHART

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FINANCIAL REPORTSmore

2019 (IR)
2018 (AR)
2018 (IR)

PRESENTATIONSmore

Forebase International Holdings Limited (the “Company”, Stock Code: 2310) is a diversified holding company with core business areas include manufacture and sale of electronic components, hotel operation as well as properties development. The Company began operation in Hong Kong in 1991 and has been listed on the Main Board of the Stock Exchange of Hong Kong Limited since 2003.

Ms. YEUNG So Mui (Co-Chairman) - Executive Director

Ms. Yeung, aged 43, is experienced in corporate management. Ms. Yeung is an executive director of Imperium Group Global Holdings Limited (Stock code: 776), a company principally engaged in household furnishings business which also operates property investment and various loan products and services, as well as the mobile game business, and the issued shares of which are listed on the main board of the Stock Exchange. Ms. Yeung was also an executive director of Suncity Group Holdings Limited (Stock Code: 1383), a company listed on the Main Board of the Stock Exchange, from 5 October 2010 to 20 July 2017. Ms. Yeung is the spouse of Mr. Cheng Ting Kong, a controlling shareholder of the Company. Ms. Yeung is deemed to be interested in 219,211,157 shares of the Company (representing approximately 30.087% of the issued share capital of the Company as at the date of this announcement) held by Rich Vision Developments Limited which is wholly and beneficially owned by Mr. Cheng Ting Kong.

Ms. Yeung was appointed as a director of Yan Oi Tong Limited on 1 April 2013.

Mr. CHOI Yun Chor (Co-Chairman) - Executive Director

Mr. Choi, aged 37, started as the general manager, and currently as the executive director, at Realway Investment Limited and Key Target Investments Limited, each a company principally engaged in the trading of lifestyle fast-moving consumer goods in local and overseas market. At Realway Investment Limited, Mr. Choi manages to provide professional global lifestyle fast-moving consumer goods trading services to worldwide countries. He established different distribution channels and target segment in the past 15 years. He leads a team to explore new markets in Southeast Asia and maintain a stable growth in the well-developed market in the European Union and Middle East. Apart from the trading business, Mr. Choi has been and is still working in a family business in property management, with a team of about 10 talents in Hong Kong for over a decade. He is the director of the leasing and property management company and is responsible for planning business strategies and managing the local and overseas operation teams. Mr. Choi owns the entire equity interest in Great Match International Limited which holds 219,211,158 shares of the Company, representing approximately 30.088% of the issued share capital of the Company as at the date of this announcement.Mr. Choi graduated from Seneca College, Toronto, Canada in General Business in 2003.

Mr. Choi is also a director of the board of Yan Oi Tong, one of the biggest charity organizations in Hong Kong.

Mr. Ng Kwai Wah Sunny - Executive Director

Mr. Ng, aged 39, is the founder and managing director of Davisons Group, a business and private equity consultancy services organization based in Hong Kong, and has over 18 years of experience in corporate restructuring, mergers and acquisitions, project financing, loan and investment management. Mr. Ng started his career at the transaction advisory services department of Ernst and Young, and has previously served as investment director and consultant to a number of listed and unlisted companies in Hong Kong and overseas. Mr. Ng graduated with a Bachelor of Commerce degree in actuarial studies and accounting from the University of New South Wales, Australia and is a member of both the Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants.

Mr. Chen Jian - Executive Director

Mr. Chen, aged 62, joined Realway Investment Limited in 2014 as the director of sales and marketing. From 2009 to 2014, Mr. Chen worked as the sales and marketing manager of Great King International Limited. Mr. Chen worked as the sales and marketing manager of Great King International Limited from 2009 to 2014. Mr. Chen served as the marketing executive of Nippon Tsusho Co., Ltd.* (有限会社日本通商) from 2005 to 2008, and worked for Ideal Properties Corp. as the department manager from 1997 to 2005. Mr. Chen is a professional in sales and marketing. He is experienced in business development in both developed and emerging markets including Hong Kong, Malaysia, Singapore, Egypt, Greece and Pakistan etc. Mr. Chen obtained a bachelor of engineering from Shanghai Nautical College (now known as Shanghai Maritime University) in July, 1982.

Mr. Tai Kwok Keung Kenny - Executive Director

Mr. Tai, aged 58, Mr. Tai started his career with his expertise in the information technology department in Hong Kong at the Bank of China Group in the 1980s. Since 2014, he is the general manager of Gold Companion International Limited, a trading company of lifestyle fast-moving consumer goods, and since 2006, the director of the Realway International (Phil.) Co. Rp., managing over 100 employees in Hong Kong and the Philippines.Mr. Tai obtained a bachelor of electronic and communication engineering from the De La Salle University, the Philippines in 1985. Mr. Tai is appointed as the deputy manager of the executive committee of The Fukienese Association Limited (香港福建同鄉會).

Mr. Lin Junwei - Executive Director

Mr. Lin, aged 24, is currently the chief financial officer of Imperium Green Power Limited and his primary responsibilities includes the planning, implementation, managing and running of all the finance activities, including business planning, budgeting, forecasting and negotiations. Mr. Lin is a nephew of Ms. Yeung So Mui, an executive Director and Mr. Cheng Ting Kong, a controlling shareholder of the Company.Mr. Lin obtained a bachelor of science in accounting and finance from University of East Anglia in 2018.

Dr. Loke Yu(alias Loke Hoi Lam) - Independent Non-Executive Director

Dr. Loke Yu, aged 66, has over 40 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds an MBA Degree from the Universiti Teknologi Malaysia and a Doctor of Business Administration Degree from the University of South Australia. Dr. Loke is a Fellow of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Hong Kong Institute of Chartered Secretaries.

He is the company secretary of Minth Group Limited, and currently serves as an independent non-executive director of V1 Group Limited, Matrix Holdings Limited, China Beidahuang Industry Group Holdings Limited, China Fire Safety Enterprise Group Limited, Winfair Investment Company Limited, SCUD Group Limited, Zhong An Real Estate Limited, Chiho-Tiande Group Limited, Tianjin Development Holdings Limited, China Household Holdings Limited, Mega Medical Technology Limited, Tianhe Chemicals Group Limited and China New Energy Power Group Limited all of which are companies listed on The Stock Exchange of Hong Kong Limited ("Stock Exchange").

Ms. Lai Cheuk Yu Cherrie - Independent Non-Executive Director

Ms. Lai, aged 39, obtained a Master’s degree in Civil Engineering from University College London, United Kingdom in 2004 and was qualified as a solicitor in England and Wales in 2013. In 2016, Ms. Lai was also qualified as a solicitor in Hong Kong.Ms. Lai has more than 14 years’ management experience in the construction and engineering industry, both as a civil engineer and qualified legal practitioner, including project management, project planning and implementation, financing and resourcing, litigation, dispute resolution, contracts and corporate governance. Between 2016 and 2017, Ms. Lai held the position of legal counsel of SUEZ (Asia) Limited. Between 2017 and 2018, Ms. Lai held the position of legal counsel of SUEZ NWS Limited. Ms Lai is promoted to the position of senior legal counsel of SUEZ NWS Limited in 2019. Ms. Lai previously held the position of graduate engineer for Halcrow Group Limited and the position of senior engineer for Mouchel Limited, United Kingdom and Legal Counsel for Ove Arup & Partners Hong Kong Limited from 2012 to 2015 and Gammon Construction Limited from 2015 to 2016.

Mr. Ting Wong Kacee - Independent Non-Executive Director

Mr. Ting, aged 43, holds a Master of Laws and Postgraduate Certificate in Laws from City University of Hong Kong. He is currently a member of The Hong Kong Bar Association. He is also the independent non-executive director of Imperium Group Global Holdings Limited (Stock code: 776), a company principally engaged in household furnishings business which also operates property investment and various loan products and services, as well as the mobile game business, and the issued shares of which are listed on the main board of the Stock Exchange.

Terms of Reference of Nomination Committee
 
Procedures for Shareholders to Propose a Person for Election as a Director
 
Terms of Reference for Remuneration Committee
 
Terms of Reference for Executive Committee
 
Terms of Reference for Independent Board Committee for Waiver Application
 
Terms of Reference for Audit Committee
 

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COMPANY INFORMATION

Listed Date 04 Jul 2003

Telephone (852) 2907 3080

Facsimile (852) 2907 3001

Email [email protected]

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