22 Oct 2017,
  • HSI:
    28,487.24 328.15 (1.17%)
    HSCI:
    11,558.35 200.90 (1.77%)
    HKSPLC25:
    36,549.71 384.31 (1.06%)
    HKSPGEM:
    277.93 2.87 (1.04%)
  • HSCEI:
    11,558.35 200.90 (1.77%)
    HSCCI:
    4,395.40 61.05 (1.41%)
    HSFML25:
    10,012.97 172.14 (1.75%)
    H-FIN:
    18,539.68 313.65 (1.72%)
  • Hang Seng Index
  • 28,487.24

  • 328.15 (1.17%)
HSCI 11,558.4 200.9
HKSPLC25 36,549.7 384.3
HKSPGEM 277.9 2.9
HSCEI 11,558.4 200.9
HSCCI 4,395.4 61.1
HSFML25 10,013.0 172.1
H-FIN 18,539.7 313.7
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New Century Group Hong Kong Limited (00234.HK)

Hotels

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (AR)
2016 (IR)
2016 (AR)

PRESENTATIONSmore

New Century Group Hong Kong Limited is positioned to focus on tourism-related businesses which fall into two major areas including cruise ships and hotel operations in the Southeast Asia region.

In addition, New Century also efficiently utilize its resources in property investments and securities trading in Hong Kong and Singapore which provides the Group with stable recurrent returns as well as opportunities for value appreciation.
+ More Company Profile

Mr. Ng Wee Keat - Chairman

Comprehensive experience in ship management
Responsible for managing the business of the Company

Ms. Sio Ion Kuan - Deputy Chairman

Over 21 years of extensive management experiences in retailing, property investments, tourism and entertainment
Responsible for leadership of the board and strategic development

Ms. Ng Siew Lang, Linda - Chief Operating Officer

Experience in real estate management, human resource management and retail operations

Ms. Lilian Ng -

Extensive experience in hotel management

Ms. Chen Ka Chee -

Over 28 years of experience in accounting

Mr. Yu Wai Man -

Over 31 years of experience in accounting and 21 years of financial experience in companies listed both in Hong Kong and the United Kingdom

Mr. Cheung Chun Kwok -

Mr. Kwan Kai Kin, Kenneth -

Mr. Ho Yau Ming -

+ More Board of Directors
AUDIT COMMITTEE
Composition

Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming

 
 
REMUNERATION COMMITTEE
Composition

Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
Mr. Ng Wee Keat
Mr. Yu Wai Man

 

 
NOMINATION COMMITTEE
Composition

Mr. Ng Wee Keat (Chairman)
Mr. Yu Wai Man
Mr. Cheung Chun Kwok
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
 
 
CONSTITUTIONAL DOCUMENT OF THE COMPANY
 
PROCEDURES FOR PROPOSING A PERSON FOR ELECTION AS A DIRECTOR BY SHAREHOLDERS
 
BOARD DIVERSITY POLICY
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 24 Nov 1972

Address Unit 3808, 38/F.,
West Tower, Shun Tak Centre,
Nos. 168-200 Connaught Road Central,
Hong Kong

Telephone (852) 2530-1668

Facsimile (852) 2530-1233

Email info@ncgrp.com.hk

No. of Click Rate

178154