17 Oct 2017,
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  • Hang Seng Index
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HSCI 11,568.3 -34.6
HKSPLC25 36,813.1 -11.4
HKSPGEM 282.2 0.9
HSCEI 11,568.3 -34.6
HSCCI 4,396.2 5.7
HSFML25 10,063.0 4.4
H-FIN 18,529.9 -20.3
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Huayi Tencent Entertainment Company Limited (00419.HK)

Entertainment

INTRADAY CHART

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

  • Corporate Pre ...
    2017
Huayi Tencent Entertainment Company Limited (“Huayi Tencent Entertainment”, Stock Code: 0419.HK) is a new media company integrating culture and entertainment. We produce quality international films, animations and TV dramas, and invest in international entertainment companies through M&A and resource integration, aiming at building an integrated platform with both content development and online-to-offline entertainment channels. Currently, Huayi Brothers (Stock Code: 300027.SZ) and Tencent (Stock Code: 0700.HK) are the controlling shareholders of Huayi Tencent Entertainment.

Through Huayi Brothers’ and Tencent’s rich resources in contents and new media business resources, Huayi Tencent is able to capitalise on international investment opportunities. On 23 March 2016, we announced the proposed investment in HB entertainment, a prominent Korean entertainment and agency company. In Hollywood, where Chinese cultural influences and themes have been successful lately, Huayi Tencent Entertainment has invested a number of film and animation projects. Our latest investment, “Rock Dog,” is scheduled to be released July 2016.

In addition, Huayi Tencent Entertainment also operates an online to offline, “O2O,” health management solutions platform in China, which includes “Kangxun 360,” a cloud-based health management service platform.
+ More Company Profile

Mr. Wang Zhongjun - Executive Director

Mr. Wang Zhongjun, executive director, chairman of the Board and chief executive officer, aged 55, Master of Mass Media from the State University of New York, USA. Mr. Wang Zhongjun had worked as a press-photographer for the Press of China Administration of Goods and Materials, a manager of the advertising department of China Yongle Cultural Development Co., Ltd., the general manager of Beijing Huayi Brothers Advertising Co., Ltd., and the chairman of Beijing Huayi Brothers Film Investment Co., Ltd. He has been serving as the chairman and director of Huayi Brothers Media Corporation, a substantial shareholder of the Company and a company listed on the Shenzhen Stock Exchange (SZSE: 300027) (‘‘Huayi Brothers Media Corporation’’). He had served as the vice-chairman and a director of Ourpalm Co., Ltd, a company listed on the Shenzhen Stock Exchange (SZSE: 300315) and resigned in October 2013. Mr. Wang Zhongjun is the brother of Mr. Wang Zhonglei, another
Incoming Director.

Mr. Lau Seng Yee - Executive Director

Mr. Lau Seng Yee, executive director and vice chairman of the Board, aged 49. Mr. Lau joined Tencent Holdings Limited, a substantial shareholder of the Company and a company listed on the Main Board of the Hong Kong Stock Exchange (Stock Code: 700) (‘‘Tencent Holdings Limited ”), in 2006 and oversees Tencent Online Media Group (“OMG”) which includes Tencent Media, Tencent Video, Tencent Weibo, Tencent Weishi and a diversity of mobile media products such as Tencent News and Tencent Portfolio. His main mission is to build OMG into a world-class media company. As a seasoned professional with more than 20 years of experience in the media and marketing industry, Mr. Lau is an actively sought-after industry opinion leader in the area of digital economy, internet trends, and digital marketing. In addition to regular appearances at various global signature media events such as BoAo Forum for Asia, Mr. Lau also speaks at multiple executives programs of Harvard Business School, Stanford University and Oxford University. In 2015, Mr. Lau was appointed as an Adjunct Professor in the prestigious Fudan University in China In 2011, Mr. Lau was honoured globally as “The World’s 21 Most Influential People in Marketing and Media” by New York based Advertising Age. In 2015, Mr. Lau received another global award when he was announced as “Media Person of the Year” by Cannes Lion Festival of Creativity in France, making him the first recipient from China that received such recognition. In 2014, Mr. Lau has been appointed an Honorary Ambassador to the City of Brisbane, Australia to recognize his contribution as, in the words of Brisbane’s Lord Mayor, “a world leading global entrepreneur.”
In 2015, Mr. Lau was handpicked as a member of the Harvard Business School’s Asia-Pacific
Advisory Board (APAB).
Mr. Lau is currently an employee of a wholly-owned subsidiary of Tencent Holdings Limited (a
substantial shareholder of the Company).

Mr. Wang Zhonglei - Executive Director

Mr. Wang Zhonglei, executive director, aged 45, college degree from Beijing Youth Politics College. Mr. Wang Zhonglei had served for China Mechanical and Electrical Equipment Corporation, and
worked as the chief executive officer of Beijing Huayi Exhibition & Advertising Company, the vice- general manager of Beijing Huayi Brothers Advertising Co., Ltd. and the general manager of Beijing
Huayi Brothers Film Investment Co., Ltd. He has been serving as the vice-chairman and general manager of Huayi Brothers Media Corporation (a substantial shareholder of the Company) and as a
non-executive director of Guru Online (Holdings) Limited, a company listed on the GEM Board of the Hong Kong Stock Exchange (Stock Code: 8121). Mr. Wang Zhonglei is also serving as a director of
Huayi Brothers International Limited, a wholly-owned subsidiary of Huayi Brothers Media Corporation (a substantial shareholder of the Company). Mr. Wang Zhonglei is the brother of Mr. Wang Zhongjun,
another Incoming Director.

Mr. Lin Haifeng - Executive Director

Mr. Lin Haifeng, executive director, aged 39, Bachelor of Engineering from Zhejiang University and a MBA from the Wharton School of the University of Pennsylvania. Mr. Lin is serving as the general manager of the merger and acquisitions department of Tencent Holdings Limited (a substantial shareholder of the Company) and he has strong experience in investment, strategy and finance for 13 years. Since joining Tencent Holdings Limited in 2010, Mr. Lin has led investment initiatives in e-commerce, internet finance, media and content areas, solidifying Tencent Holdings Limited’s endeavor in building a healthy ecosystem. Prior to joining Tencent Holdings Limited, Mr. Lin held various senior positions in finance, strategy, and operating management at Microsoft and Nokia.
Mr. Lin is currently an employee of a wholly-owned subsidiary of Tencent Holdings Limited (a substantial shareholder of the Company)

Ms. Wang Dongmei - Executive Director

Ms. Wang Dongmei, executive director, aged 39, Master of Laws from China University of Political Science and Law. Ms. Wang Dongmei had worked as a paralegal in Duebound Law Firm, the legal counsellor of TOM Group International Limited Beijing Office and the legal manager of Eastdawn Digital Technology Co., Ltd. She is serving as the legal director of Huayi Brothers Media
Corporation (a substantial shareholder of the Company).

Mr. YUEN Hoi Po - Director since 2010
Chairman, Chief Executive Officer and Executive Director

Mr. YUEN Hoi Po, aged 50, currently serves as Chairman, Chief Executive Officer and Executive Director of the Company. He is chair of Nomination Committee, Corporate Governance Committee, Executive Committee and Strategic Committee as well as a member of Remuneration Committee. Mr. YUEN is the sole member and the sole director of Smart Concept Enterprise Limited which is a substantial shareholder of the Company pursuant to Part XV of the Securities and Futures Ordinance and a director of three subsidiaries of the Company. Mr. YUEN currently serves as a member of the standing committee of the Beijing Youth Federation. Mr. YUEN has acquired extensive experiences in the commercial sector when he engaged in businesses, including trading, real estates, tourism and services, since 1990. In 2005, Mr. YUEN was appointed as senior vice-president of Beida Jade Bird Group, mainly responsible for managing the company’s businesses in the real estates, cultural media sectors. At the same time, Mr. YUEN also participated in various tasks of the group, including assets restructuring and capital operations, with remarkable contributions. Given his outstanding records in the commercial field and strong personal influence over the society, Mr. YUEN has nominated as the members of the Beijing Youth Federation and its standing committee for many years.

Professor WEI Xin - Director since 2010
Independent Non-Executive Director

Professor WEI Xin, aged 58, currently serves as Independent Non-executive Director of the Company. He is a member of Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee. Prof. WEI serves as Chairman of Peking University Founder Group Company Limited; executive director of Founder Holdings Company Limited, a company listed on The Stock Exchange of Hong Kong Limited; and non-independent non-executive director of PUC Founder (MSC) Berhad, a company listed on the ACE market of the Bursa Malaysia Securities Berhad. Prof. WEI obtained a Doctor’s degree of Business Administration from the Peking University. He is also the Executive Dean of College of Education at the Peking University.

Dr. WONG Yau Kar, David, BBS, J.P. - Director since 2000
Independent Non-Executive Director

Dr. WONG Yau Kar, David, BBS, JP, aged 56, currently serves as Independent Non-executive Director of the Company. He is chair of Remuneration Committee and a member of Audit Committee and Nomination Committee. Dr. WONG holds a doctor’s degree in economics from University of Chicago. Dr. WONG has extensive experience in direct investments and corporate finance. Currently, he is an independent non-executive director of Shenzhen Investment Limited, China Wind Power Group Limited, Redco Properties Group Limited and Reorient Group Limited; and a non-executive director of CIAM Group Limited, all of them are listed on The Stock Exchange of Hong Kong Limited. Dr. Wong has served as a deputy to the National People’s Congress of the PRC.

Mr. YUEN Kin - Director since 2004
Independent Non-Executive Director

Mr. YUEN Kin, aged 60, currently serves as Independent Non-executive Director of the Company. He is chair of Audit Committee of the Company and a member of Remuneration Committee and Corporate Governance Committee. Mr. YUEN holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Accountant in Canada, a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Mr. CHU Yuguo - Director since 2012
Independent Non-Executive Director

Mr. CHU Yuguo, aged 48, currently serves as Independent Non-executive Director of the Company. He is a member of Nomination Committee and Corporate Governance Committee. Mr. CHU is a PhD fellowship of Peking University. He was the vice Chinese Communist Party Secretary of the Department of Computer Science & Technology of Peking University, deputy head and head of office of admission of Peking University Office of Educational Administration, head of asset management office of Peking University, and the chairman and general manager of Peking University Science Park. He is a director and the president of Beida Jade Bird; a director of Beijing Science Park Culture Education Development Co., Ltd; the chairman of Beida Jade Bird Culture and Education Group and the vice president of Institute of Examinations, Peking University.

+ More Board of Directors
Testing
 
Audit Committee:

Chairman: Mr. YUEN Kin
Members: Dr. WONG Yau Kar, David / Mr. CHU Yuguo


The Audit Committee comprises three Independent Non-executive Directors who possess the appropriate business and financial experience and skills to understand financial statements. The Audit Committee is chaired by Mr. YUEN Kin and the other members of the Committee are Dr. WONG Yau Kar, David and Mr. CHU Yuguo.

The Audit Committee is required, amongst other things, to oversee the relationship with the external auditors, to review the Group's annual results, interim results and annual financial statements, to monitor compliance with statutory and listing requirements, to review the scope, extent and effectiveness of the Group's internal control system, and to engage independent legal or other advisers as it determined necessary and to perform investigations.

 
Remuneration Committee:

Chairman: Dr. WONG Yau Kar, David
Members: Mr. WANG Zhongjun / Mr. YUEN Kin


The Remuneration Committee comprises four members with expertise in human resources and personnel emoluments. The Remuneration Committee is chaired by Dr. Wong Yau Kar, David, with Mr. WANG Zhongjun and Mr. Yuen Kin as members. The Remuneration Committee is mainly responsible for the determination of the remuneration packages of Executive Directors and senior management of the Company and making recommendations to the Board on the remuneration of non Executive Directors.

 
Executive Committee:

Chairman: Mr. WANG Zhongjun
Members: Mr. LAU Seng Yee


The Executive Committee comprises two Executive Directors. As it may be practically difficult to convene a full board meeting or arrange all the Directors to sign a written resolution in a timely manner. The Board has established an Executive Committee for the purpose of improving the efficiency of the Board's operation and shorten any operations-related decision making processes.

 
Nomination Committee:

Chairman: Mr. WANG Zhongjun
Members: Dr. WONG Yau Kar, David / Mr. CHU Yuguo


The Nomination Committee comprises Mr. WANG Zhongjun as Chairman, Dr. WONG Yau Kar, David and Mr. CHU Yuguo as members. The Nomination Committee is mainly responsible for reviewing the structure, size and composition of the Board as well as identifying individuals suitable and qualified to become Board members.

 
Corporate Governance Committee:

Chairman: Mr. WANG Zhongjun
Members: Mr. YUEN Kin / Mr. CHU Yuguo


The Corporate Governance committee comprises Mr. WANG Zhongjun as Chairman, Mr. YUEN Kin and Mr. CHU Yuguo as members. The Corporate Governance Committee is mainly responsible for developing and reviewing the Company's policies and practices on corporate governance and making recommendations to the Board; to review and monitor the training and continuous professional development of directors and senior management and reviewing the Company's compliance with the code and disclosure in the Corporate Governance Report.

 
 
 
 

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COMPANY INFORMATION

Listed Date 08 Jul 1987

Address Suite 908, 9/F,
Tower Two, Lippo Centre,
89 Queensway, Hong Kong

Telephone (852) 3690-2050

Facsimile (852) 3690-2059

Email info@huayitencent.com

No. of Click Rate

231001