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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XiabuXiabu Catering Management (China) Holdings Co., Ltd. (00520.HK)

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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

 
 
Audit Committee

The Company established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The audit committee consists of three members, being two independent non-executive Directors, namely Ms. Hsieh Lily Hui-yun and Mr. Hon Ping Cho Terence, and one non-executive Director, namely Mr. Wei Ke. Ms. Hsieh Lily Hui-yun has been appointed as the chairman of the audit committee, and is our independent non-executive Director processing the appropriate professional qualifications. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of the Group, oversee the audit process and perform other duties and responsibilities as assigned by our Board.

 
Remuneration Committee

The Company established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The remuneration committee has three members, being two independent non-executive Directors, namely Mr. Hon Ping Cho Terence and Ms. Cheung Sze Man, and one executive Director, namely Mr. Ho Kuang-chi. Mr. Hon Ping Cho Terence, our independent non-executive Director, has been appointed as the chairman of the remuneration committee. The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement.

 
Nomination Committee

The Company established a nomination committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The nomination committee consists of two independent non-executive Directors, being Ms. Hsieh Lily Hui-yun and Ms. Cheung Sze Man, and one executive Director, being Mr. Ho Kuang-Chi, who is the chairman of the nomination committee. The primary duties of the nomination committee are to make recommendations to our Board on the appointment and removal of Directors of our Company.

 
 
 
 
 

UPCOMING EVENT

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WEBSITE

www.xiabu.com

COMPANY INFORMATION

Listed Date 30 May 2014

Telephone (852) 2910-1278

Email ir@xiabu.com.hk

No. of Click Rate

96524