23 Jun 2017,
  • HSI:
    25,679.23 4.70 (0.02%)
    HSCI:
    10,421.92 19.16 (0.18%)
    HKSPLC25:
    32,804.40 -8.68 (-0.03%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,421.92 19.16 (0.18%)
    HSCCI:
    4,020.01 11.56 (0.29%)
    HSFML25:
    8,790.27 7.74 (0.09%)
    H-FIN:
    16,535.04 24.90 (0.15%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,421.9 19.2
HKSPLC25 32,804.4 -8.7
HKSPGEM 318.2 -2.4
HSCEI 10,421.9 19.2
HSCCI 4,020.0 11.6
HSFML25 8,790.3 7.7
H-FIN 16,535.0 24.9
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Hengdeli Holdings Limited (03389.HK)

Consumer Products

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2016 (AR)
2016 (IR)
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PRESENTATIONSmore

Hengdeli Holdings Limited (the “Company” or “Hengdeli” and its subsidiaries, collectively as the “Group”) is the world’s largest retailer of internationally renowned brand watches.. The Group’s major shareholders include the Zhang’s family, as well as the internationally respected watch manufacturer and distributor - Swatch Group, global luxury giant - LVMH Group and China Reinsurance (Group) Corporation (“China Re”).

The Group owns an extensive retail network that includes Prime Time/Hengdeli (for middle-end and middle-to-high-end renowned brand watches), Elegant (for top-grade internationally renowned brand watches), and single-brand boutiques. As at 30 June 2016, the Group had an extensive sales network of 470 retail outlets across Mainland China, Hong Kong, Taiwan and Macau, through which it distributes over 50 internationally renowned watch brands. Across its entire wholesale business, Hengdeli serves approximately 400 wholesale customers in over 100 major cities.

Taking website (www.censh.com) as its flagship, and combining with interactive platforms such as WeChat, APP, Weibo and internet communities, the media-based cross-platform e-commerce of the Group provides space for its customers to enjoy its interactive service. Meanwhile, the Group provides integrated after-sales warranty maintenance for internationally renowned brand watches and has established an interactive customer service network covering the Greater China Region including Mainland China, Hong Kong and Taiwan.

The Group owns a number of watch accessories manufacturing enterprises with a business chain that covers from watchcase manufacturing and product packaging to commercial space design, production and decoration. The Group has also established a wide customer base, covering China, Switzerland, the U.S. and other nations across the Asia Pacific region.

The Group maintains strong and close collaborations with many world-renowned premier brand suppliers, including: the SWATCH Group, LVMH Group, RICHEMONT Group, ROLEX Group and KERING Group. The Group is also engaged in distributing and exclusively distributing numerous internationally renowned watch brands.

Hengdeli has been listed on the Main Board of the Stock Exchange of Hong Kong Limited since 2005 under stock code 3389. The stock name is Hengdeli for short.
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Mr. Zhang Yuping - Chairman and Executive Director

Mr. Zhang Yuping (alia, Cheung Yu Ping) (張瑜平), is the chairman of the Board and executive Director of the Company. He is the founder of the Group and is in charge of the Group’s strategic development and overall management. He has nearly 30 years of experience in the middle-to-high-end consumables distribution industry for the PRC market.

Mr. Huang Yonghua - Executive Director

Mr. Huang Yonghua (黃永華), is an executive Director. He joined the Group in 2001 and is in charge of the Group’s business co-ordination and operational supervision. Mr. Huang has nearly 20 years of experience in the watch distribution industry in the PRC and in management.

Mr. Lee Shu Chung, Stan - Executive Director

Mr. Lee Shu Chung, Stan (李樹忠), is an executive Director. He joined the Group in 2007 and is responsible for overall coordination and management of the Group’s retail business and the Group’s brand distribution business. He obtained a Bachelor of Arts degree and has pursued further studies in Business Administration. He has nearly 30 years of experience in watch manufacturing and distribution.

Mr. Shi Zhongyang - Non-Executive Director

Mr. Shi Zhongyang (史仲陽), is a non-executive Director. Mr. Shi graduated from Nanjing University in the PRC and University of Goetting in Germany with a master’s degree in law. Mr. Shi joined The Swatch Group Limited in 2000 and joined the Group in 2006. He is currently a legal counsel of the legal department of The Swatch Group Limited.

Mr. Cai Jianmin - Independent Non-Executive Director

Mr. Cai Jianmin (蔡建民), is an independent non-executive Director. He graduated from the industrial accounting faculty (工業會計系) of Shanghai College of Finance and Economics (上海財經學院). Mr. Cai holds a certificate for professional accountants (會計從業資格證書)in the PRC. He had held senior financial management positions for various companies including Shanghai Hualian (Group) (上海華聯(集團)). Mr. Cai joined the Group in 2005.

Mr. Wong Kam Fai, William - Independent Non-Executive Director

Mr. Wong Kam Fai, William (黃錦輝), is an independent non-executive Director. He graduated from University of Edinburgh, Scotland with a bachelor’s degree and a doctorate degree in electrical engineering. Mr. Wong is currently a professor in the Department of Systems Engineering and Engineering Management in the Chinese University of Hong Kong. He obtained the qualification as a Chartered Engineer (CEng) in 1991, and is now a member of the Institute of Electrical Engineers and a professional member of the Association of Computing Machinery. Mr. Wong joined the Group in 2005.

Mr. Liu Xueling - Independent Non-Executive Director

Mr. Liu Xueling (劉學靈), is an independent non-executive Director. He graduated from East China Normal University in Shanghai with a doctorate degree in history. At present, he is a senior lawyer in Shanghai Tongyan Law Firm (上海通研律師事務所). He joined the Group in 2007. He has been an independent director of Shanghai Qiangsheng Holding Co., Ltd. since July 2014. The said company is listed on the Shanghai Stock Exchange (Stock Code: 600662).

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COMPANY INFORMATION

Listed Date 26 Sep 2005

Address Room 301 3/F Lippo Sun Plaza, 28 Canton Road, Tsimshatsui Kowloon, Hong Kong

Telephone (852) 2375 0788

Facsimile (852) 2375 8010

Email irinquiry@hengdeligroup.com

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