22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Hong Kong Resources Holdings Company Limited (02882.HK)

Retailing

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

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Hong Kong Resources Holdings Company Limited (“HKRH”; 2882.hk) is principally engaged in retailing, through self-operated points of sale as well as franchising of gold and jewellery products in Hong Kong, Macau and other regions (“Mainland China”) in the People’s Republic of China (the “PRC”).

The Group aims at growing into a jewellery retailer of scale, and at developing brands with international recognition in Greater China, East Asia and beyond. They continue to seek products of precious metals and stones; distribution channels, both brick-and-mortar and e-commerce; as well as partners with strategic fit for franchising or alliance...
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Mrs. WONG Chew Li Chin -

Mrs. Wong Chew Li Chin was appointed as the Chairman and the Executive Director on 2 August 2015. Mrs. Wong holds a master degree in business administration from the City University in London. She is a graduate of the Association of Chartered Certified Accountants in the United Kingdom and has experience in accounting and auditing at an international accounting firm. Mrs. Wong has served the Hong Kong Family Welfare Society as an executive committee member.

Mr. LAM Kwok Hing, Wilfred - JP

Mr. Lam Kwok Hing, Wilfred, J.P., joined the Company as Director of Business Operations (China) and as Group Vice President of 3D-GOLD Jewellery Group on 1 April 2009. Mr. Lam has been appointed as an executive Director and Group Vice President of the Company on 17 August 2011 and re-designated as a non-executive Director on 1 July 2015. Mr. Lam holds a bachelor degree in Law with honours from the University of Hong Kong.
 
Mr. Lam is the chairman and executive director of Chinese Strategic Holdings Limited (Stock Code: 8089) and the non-executive director of The Hong Kong Building and Loan Agency Limited (Stock Code: 145). Mr. Lam was the chairman and executive director of Lamtex Holdings Limited (formerly known as China New Energy Power Group Limited) (Stock Code: 1041) from 16 June 2015 to 13 March 2016. Mr. Lam was an independent non-executive director of China Ever Grand Financial Leasing Group Co., Ltd. (formerly known as PME Group Limited) (Stock Code: 379) from 14 April 2011 to 30 December 2014. Mr. Lam was a director (appointed as an independent non-executive director on 13 May 2009, re-designated to a non-executive director on 3 February 2010, appointed as a non-executive vice-chairman on 5 August 2010 and resigned on 11 July 2014) of National Arts Entertainment and Culture Group Limited (Stock Code: 8228) from 13 May 2009 to 11 July 2014. All of these companies are listed on the Stock Exchange of Hong Kong Limited.

Ms. WONG Wing Yan, Ella -

Ms. Wong Wing Yan, Ella, joined the Company as Chief Financial Officer in August 2009 and was appointed as Executive Director on 17 August 2011. Ms. Wong is a fellow member of the CPA (Australia) and holds a bachelor degree in commerce majoring in accounting and finance from the University of Sydney, Australia in 1997. Prior to joining the Company, Ms. Wong has over 12 years of experience in accounting and auditing at an international accounting firm and has extensive experience in auditing and financial management.

Mr. Cheung Pak To, Patrick - BBS

Mr. Cheung Pak To, Patrick, joined the Company in June 2009 and has served as Group Director of Administration. He has extensive management and administrative experience. From 1969, Mr. Cheung had served with the UK Government, British Forces in Hong Kong for 21 years, with his final post as a Civilian Executive Officer. Thereafter from 1989, he was employed by the Securities and Futures Commission Hong Kong as Senior Manager of Administration and Finance for 20 years.

Mr. Fan, Anthony Ren Da -

Mr. Fan, Anthony Ren Da, was appointed as an Independent Non-Executive Director on 30 September 2008. Mr. Fan holds a master degree of business administration from the United States. He is the chairman and managing director of AsiaLink Capital Limited. Prior to that, Mr. Fan held senior positions with various international financial institutions and was the managing director of a company listed on the Stock Exchange of Hong Kong Limited. Mr. Fan is an independent non-executive director of Uni-President China Holdings Ltd. (Stock Code: 220), Citic Resources Holdings Limited (Stock Code: 1205), Shanghai Industrial Urban Development Group Limited (Stock Code: 563), Renhe Commercial Holdings Company Ltd. (Stock Code: 1387) and Raymond Industrial Limited (Stock Code: 229), all are listed on the Stock Exchange of Hong Kong Limited.

Mr. Wong Kam Wing -

Mr. Wong Kam Wing, was appointed as an Independent Non-executive Director on 30 September 2008. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants. He has worked for China Light and Power Group for more than 30 years. Mr. Wong has considerable professional experience in project development and financial management through his career development in the group. He had been assigned key positions in several joint venture companies including Dayabay, Huaiji and Shandong power projects.

Mr. FAN Chun Wah, Andrew -

Mr. Fan Chun Wah, Andrew was appointed as an Independent Non-Executive Director on 31 July 2015. Mr. Fan is a practising certified public accountant in Hong Kong with over 9 years of experience. He holds a bachelor degree of business administration (accounting and finance) from The University of Hong Kong and a bachelor degree in laws from the University of London. Mr. Fan is a member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. He is also a committee member of the tenth and eleventh Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen, the chairman of the 23rd council of Hong Kong United Youth Association and the vice chairman of Zhejiang Province United Young Association. Mr. Fan is currently an independent non-executive director of Culturecom Holdings Limited, Fulum Group Holdings Limited, Sinomax Group Limited, Milan Station Holdings Limited, LT Commercial Real Estate Limited and Chuang’s China Investments Limited, all of which are companies listed on the Main Board of the Stock Exchange. He had been an independent non-executive director of Far East Holdings International Limited from October 2009 to February 2012, the shares of which are listed on the Main Board of the Stock Exchange, and CIG Yangtze Ports PLC from February 2009 to March 2014, the shares of which are listed on the Growth Enterprise Market of the Stock Exchange.
+ More Board of Directors
HKRH is committed to establishing and maintaining, with best effort, a corporate governance system which complies with the “Code on Corporate Governance Practices” issued by the Stock Exchange of Hong Kong.
 

The Company as soon as reasonably practicable after any inside information has come to its knowledge, it will disclose the information to the public, complying with "The Securities and Futures (Amendment) Ordinance 2012", which gives statutory backing to listed issuers' continuing obligations to disclose price sensitive information

 
Audit Committee
The Audit Committee of the HKRH comprises 3 Independent Non-executive Directors.
Members: Mr. Fan Chun Wah, Andrew (Chairman)
      Mr. Fan, Anthony Ren Da
      Mr. Wong Kam Wing
  
 
 
The Audit Committee is established for the purposes of reviewing HKRH’s financial reporting, internal controls and making relevant recommendations to the Board. The Audit Committee is provided with sufficient resources to discharge its duties and has access to independent professional advice according to the HKRH’s policy if considered necessary.
 
 
Corporate Governance Committee
Members: Ms. Wong Wing Yan, Ella
      Mr. Cheung Pak To, Patrick
     Mr. Wong Kam Wing
     Mr. Fu Yat Ming    
     
Major roles and functions of the Corporate Governance Committee
i)   To introduce, endorse and review the corporate governance procedures and policies of the Company and to ensure that they are up to date and are in compliance with best practices prevailing in the market.
ii)  To make recommendations from time to time to the Board and individual departments on any changes to the Company's procedures or processes which may be required to ensure that the Company complies with relevant rules and regulations.
iii) To ensure that the Group, which includes the Company and its subsidiaries, enforces appropriate ethical standards and corporate governance policies and procedures.
iv)  To review, approve and keep records on employee’s declaration of corporate gifts or events offered by suppliers or Group associated business partners.
v)   To review and approve employee’s declaration on conflict of interest.
vi)  To conduct individual and fair investigation to cases or employees, which or whom, may have breached the corporate governance procedures and policies. The Committee will provide independent report and recommendations to the Chairman and the Board of Directors.
vii) To handle and manage enquiries, comments and suggestions from employees and management regarding issues on corporate governance procedures and policies.
viii) To provide regular training sessions on corporate governance, ethics, product ownership to employees, to ensure their awareness and to provide up-to-date knowledge on corporate governance standards.
ix)  To set standards and make recommendations on the Group's environmental, social and governance policies, and issue reports on related topics.
x)   To issue an annual corporate governance statement for inclusion in the Group’s annual and interim reports.
 
 
2012 Corporate Governance Committee Report Summary

Corporate Governance Committee reported that during the financial year of 2012, the Committee has issued the following corporate guidelines on corporate governance:-

l   "Internal Code of Ethical Conduct"
l   "External Code of Ethical Conduct"
l   "Interest Declaration Guidelines and Form"
l   "Employee Gifts and Entertainment Reporting Guidelines and Form


Corporate Governance Committee members unanimously approved the above corporate governance guidelines which are now effective and strictly implemented. Continuous training has been provided to the management and staff to ensure the development of the Group's good corporate governance standard.

 
 
Nomination Committee
The Nomination Committee of HKRH comprises 1 Executive Director and 2 Independent Non-executive Directors.
Members: Mr. Wong Kam Wing (Chairman)
      Mrs. Wong Chew Li Chin
      Mr. Fan, Anthony Ren Da
 
The major roles and functions of Nomination Committee are summarized below:
i) To review the structure, size and composition of the Board on a regular basis;
ii) To make recommendations to the Board regarding any proposed change and to identify individual suitably qualified to become the Board members; and
iii) To assess the independence of independent non-executive directors and to make recommendations to the Board on relevant matters relating to the appointment or re-appointment of Directors and succession plan for Directors.
 
 
Remuneration Committee
The Remuneration Committee of the HKRH comprises 1 Executive Director and 2 Independent Non-executive Directors.
Members: Mr. Fan, Anthony Ren Da (Chairman)
      Mrs. Wong Chew Li Chin
      Mr. Wong Kam Wing
 
The major roles and functions of the Remuneration Committee are summarized below:
i) To make recommendations with respect to the remuneration of the Directors and senior management of HKRH; and
ii) To review the remuneration packages and recommend salaries, bonuses, including incentive awards for Directors and senior management
 
 
Special Committee
The Special Committee of the HKRH comprises 2 Independent Non-executive Directors.
Members: Mr. Fan, Anthony Ren Da
      Mr. Wong Kam Wing
 
The Special Committee constitutes the independent non-executive directors with major functions to monitor the developments in the investigations and to conduct an ongoing review to ensure that no actual or potential conflict of interests exist between (i) Dr. Wong and/or Mr. Chui as Directors of the Company and (ii) the Board of the Directors (except Dr. Wong and Mr. Chui) and/or the Company due to the ongoing Investigations. To the best knowledge, information and belief of the Board, no such actual or potential conflict of interests exists at present.
 
 
Memorandum and Bye-laws
 
List of Directors and Their Role and Function
 
Procedure for Shareholder to Propose Candidate for Election of Directors of the Company
 

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WEBSITE

www.hkrh.hk

COMPANY INFORMATION

Listed Date 30 Jun 2003

Address Units 1701-11, 17/F.,
Peninsula Square,
No.18 Sung On Street,
Hunghom, Kowloon, Hong Kong

Telephone (852) 3926-3600

Facsimile (852) 3926-3699

Email contact@ogchemicals.com

No. of Click Rate

179002