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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Hao Tian Development Group Limited (00474.HK)

Coal

INTRADAY CHART

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

The Company conducted the initial public offering of its shares on the Main Board of Hong Kong Stock Exchange on 24 May 2006 and successfully listed for trading on 6 June 2006. (Stock Code: 474HK)

Upon its establishment, Hao Tian Development was specialized in the manufacturing of delicate premium packaging boxes. By acquiring two coal mines in Wuhai City, Inner Mongolia and one coal mine in Baicheng Country, Xinjiang and the construction of coal washing plants, the Company gradually transformed itself into an integrated and competitive coal mining operating enterprise. However, in view of the economic downturn and gradual decline of coking coal demand, the Company successfully disposed all the mines in 2012 and 2013.

After years of development and strategic adjustment, the Company is now proactively expanding into financial services segment, money lending business, securities investment, and logistics and warehousing. It is also dedicated to explore opportunities in the development of P2P, financial credit guarantee, financial advisory and other related businesses.
+ More Company Profile

Mr. Xu Hai Ying - Executive Director

Mr. Xu Hai Ying , aged 62, was appointed as a Non-executive Director of the Company on 1 January 2012 and was re-designated as an Executive Director of the Company in February 2012. Mr. Xu is the senior technical consultant and senior manager of 中國節能環保集團有限公司 (China Jieneng Huangbao Group Company Limited*), whose principal business is the development of energy conservation technologies, clean and new energy, and energy infrastructure construction. Mr. Xu has substantial management experience and has been the manager of the representative offices of Wallem & Company Limited( 華林船務集團有限 公司)in Shanghai and Tianjin, The People’s Republic of China and the chief representative of the Shanghai representative office of Hong Kong Maritime Company Limited( 香港海運有限公司)and has served other management positions.

Dr. Zhiliang Ou, J.P., (Australia) - Executive Director

Dr. Zhiliang Ou, J.P., (Australia), aged 47, was appointed as an Independent Non-executive Director of the Company on 11 June 2012 and was re-designated as an Executive Director of the Company in August 2012. Dr. Ou holds a Doctor of Philosophy degree in Civil & Resource Engineering from The University of Western Australia, Australia. He also holds two Bachelor of Engineering degrees in Engineering Management & Structural Engineering respectively from Tongji University( 同濟大學). Dr. Ou has over 25 years of professional engineering and management experience in oil & gas, mining and infrastructure industries both in Australia and China. He has been a senior staff member in the world’s leading energy & resource firms including Kellogg Brown & Root (formerly known as KBR Halliburton), WorleyParsons Pty Ltd., as well as Sedgman Ltd., which is specialized in coal processing and handling plants. Dr. Ou participated in a number of key energy and resource projects around the world such as acting as the Lead Civil and Structural Engineer for BHP Billiton RGP6 Jimblebar project; Rio Tinto iron ore Dove Siding expansion project; Chevron Wheatstone Domgas LNG Pipeline project; Yemen LNG Project (in the Republic of Yemen) and Western Australia Dampier to Bunbury Natural Gas Pipeline (Stage 5B) project, etc. Dr. Ou also has extensive experience and network in China. He was the general manager of 福建省黎明建築工程公司 (Fujian Liming Construction Company*) from 1993 to 1997. He was a Guest Professor for Inner Mongolia University( 內蒙 古大學)and Inner Mongolia University of Science & Technology( 內蒙古科技大學)in China.

Mr. Fok Chi Tak - Executive Director and Chief Financial Officer

Mr. Fok Chi Tak, aged 40, was appointed as an Executive Director of the Company in September 2013. Mr. Fok was also the directors of various subsidiaries of the Group and has been the Chief Financial Officer of the Company since December 2010. In addition to the responsibility to oversee the Group’s finance unit and functions, Mr. Fok also involves in the formulation of strategic plans for the business development of the Group, fund raising activities and potential merger and acquisition activities of the Group. Mr. Fok holds a master degree in business administration from the University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Fok is also a fellow member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Fok currently also serves as an executive director of Far East Holdings International Limited (Stock code: 36, a company listed on the main board of the Stock Exchange of Hong Kong Limited (“Stock Exchange”). Mr. Fok has extensive experience in corporate finance, corporate governance, mergers and acquisitions, auditing and financial management.

Mr. Chan Ming Sun Jonathan - Independent Non-Executive Director

Mr. Chan Ming Sun Jonathan, aged 43, was appointed as an Independent Nonexecutive Director of the Company in March 2012. Mr. Chan graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree in Accounting and Computer Information Systems. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of Certified Public Accountants, Australia. Mr. Chan has over 15 years of experience in auditing, accounting, investment and financial management. Mr. Chan is currently an investment manager of Sprint Asset Management Limited. Mr. Chan is also an independent non-executive director of each of China Dredging Environment Protection Holdings Limited (Stock code: 871), Far East Holdings International Limited (Stock code: 36) and Shenyang Public Utility Holdings Company Limited (Stock code: 747), whose securities are listed on the main board of the Stock Exchange, and of Changhong Jiahua Holdings Limited (Stock code: 8016) and L&A International Holdings Limited (Stock code: 8195), whose securities are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Chan resigned as the independent non-executive director of Beautiful China Holdings Company Limited (Stock code: 706) and Focus Media Network Limited (Stock code: 8112) on 28 February 2014 and 27 November 2015 respectively.

Mr. Lam Kwan Sing - Independent Non-Executive Director

Mr. Lam Kwan Sing, aged 46, was appointed as an Independent Non-executive Director of the Company in August 2012. Mr. Lam graduated from the City University of Hong Kong with a degree in Bachelor of Arts in Accountancy. He has more than 18 years of experience in the commercial and corporate finance field. Currently, Mr. Lam is a director of China Natural Resources, Inc. (a company listed on NASDAQ since 2003) and an executive director of China Smarter Energy Group Holdings Limited (Stock code: 1004), which is a company listed on the main board of the Stock Exchange. Mr. Lam was an executive director of Enterprise Development Holdings Limited (Stock code: 1808) from February 2012 to May 2015, which is listed on the main board of the Stock Exchange.

Mr. Lee Chi Hwa, Joshua - Independent Non-Executive Director

Mr. Lee Chi Hwa Joshua, aged 43, was appointed as an Independent Non-executive Director of the Company in September 2014. He is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants. Mr. Lee has extensive experience in the fields of auditing, accounting and finance. Mr. Lee currently serves as an independent non-executive director of each of China Fortune Investments (Holding) Limited (Stock code: 8116), Code Agriculture (Holdings) Limited (Stock code: 8153) and Focus Media Network Limited (Stock code: 8112), which are listed on the Growth Enterprise Market of the Stock Exchange. He currently serves as the independent non-executive director of Jin Bao Bao Holdings Limited (Stock code: 1239) and an executive director of China Healthcare Enterprise Group Limited (Stock code: 1143), which are both listed on the main board of the Stock Exchange. He was also an independent non-executive director of King Stone Energy Group Limited (Stock code: 663) from January 2012 to April 2013 and China Minsheng Drawin Technology Group Limited (formerly known as South East Group Limited) (Stock code: 726) from December 2013 to February 2015.

Mr. Pang Kwok Cheong - Company Secretary

Mr. Pang Kwok Cheong, aged 42, joined the Group in July 2015, is currently the group general counsel and company secretary of the Company. He has been appointed as managing director of King International Financial Holdings Limited with effect from 1 March 2016. He is also a director of certain subsidiaries of the Group. Prior to joining the Company, Mr. Pang worked in leading international consultancy firm and US law firm and leading telecommunications company in Hong Kong. Mr. Pang was admitted as a solicitor in England and Wales and Hong Kong. He is experienced in mergers and acquisitions, corporate finance, private equity, venture capital, real estate, corporate governance, regulatory and company secretarial matters. Mr. Pang obtained his bachelor of laws degree from Tsinghua University. He holds a master degree in the Faculty of Architecture and a master degree in laws as well as the Postgraduate Certificate in Laws (PCLL) from the University of Hong Kong.

+ More Board of Directors
Remuneration Committee
Chairman
     . Mr. Chan Ming Sun Jonathan
Members
     . Dr. Zhiliang Ou, JP
     . Mr. Lam Kwan Sing
 
Audit Committee
Chairman
     . Mr. Chan Ming Sun Jonathan

Members
     . Mr. Lam Kwan Sing
     . Mr. Lee Chi Hwa, Joshua
 
Nomination Committee
Chairman
     . Dr. Zhiliang Ou, JP
Members
     . Mr. Chan Ming Sun Jonathan
     . Mr. Lam Kwan Sing
 
Executive Committee

Members

  • Dr. Zhiliang Ou, JP
  • Mr. Xu Hai Ying
  • Mr. Fok Chi Tak
  •  
    Memorandum & Articles
     
    Procedures for Shareholders to Propose a Person for Election as a Director
     
    Shareholders' Communication Policy
     

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    COMPANY INFORMATION

    Listed Date 06 Jun 2006

    Address Rooms 4917-4932, 49/F.,
    Sun Hung Kai Centre,
    30 Harbour Road,
    Wanchai, Hong Kong

    Telephone (852) 3160-8466

    Facsimile (852) 3160-8455

    Email haotian@wfsg.hk

    No. of Click Rate

    190537