24 Jun 2017,
  • HSI:
    24,476.35 -207.53 (-0.84%)
    HSCI:
    9,926.26 -161.76 (-1.60%)
    HKSPLC25:
    31,151.06 -216.12 (-0.69%)
    HKSPGEM:
    338.04 -1.93 (-0.57%)
  • HSCEI:
    9,926.26 -161.76 (-1.60%)
    HSCCI:
    3,840.88 -61.93 (-1.59%)
    HSFML25:
    8,374.96 -100.84 (-1.19%)
    H-FIN:
    15,625.67 -244.68 (-1.54%)
  • Hang Seng Index
  • 24,476.35

  • -207.53 (-0.84%)
HSCI 9,926.3 -161.8
HKSPLC25 31,151.1 -216.1
HKSPGEM 338.0 -1.9
HSCEI 9,926.3 -161.8
HSCCI 3,840.9 -61.9
HSFML25 8,375.0 -100.8
H-FIN 15,625.7 -244.7
Stay Connected With EQS TodayIR

Speedy Global Holdings Limited (00540.HK)

Apparel

INTRADAY CHART

more

FINANCIAL REPORTSmore

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

PRESENTATIONSmore

The Group is a leading supply chain service provider and apparel brand operator. The Group primarily engaged in the provision of a whole spectrum of services including product design and development, fashion trend ascertaining and sampling, raw material sourcing, production order and merchandise sourcing management, quality control, packaging, inventory management and logistics management. The Group is also engaged in the retail business of the Unisex® brand and its subsidiary brands, as well as the Republic brand.

Under the apparel supply chain servicing segment, the Group provides apparel supply chain services for the production of a wide range of men's and women's woven wear and cut-and-sewn knitwear products, which are mainly casual wear, such as t-shirts, shirts, denim jeans, pants, casual jackets and coats, to owners or agents of global reputable apparel retail brands.

The apparel retail business mainly focuses on designing, procuring, marketing and retailing men's and women's apparel and accessory products under the Unisex Brands, as well as the Republic Brands. Products under the Unisex Brands are smart-casual and business-casual wear which generally target consumers from 25 to 35 years of age who appreciate fashion with contemporary, trendy and stylish designs, whereas products under the Republic Brands are casual wear which target the younger population in the PRC who seeks for value for money products, frequently shop online and appreciate fashion with young, hip and casual designs...
+ More Company Profile

Mr. Huang Chih Shen - Chairman, Chief Executive Officer & Executive Director

Mr. Huang Chih Shen (黃志深) is the chairman, chief executive officer and an executive Director of the Company, and one of the founders of the Group. He was appointed as the Director with effect from 28 September 2011. Mr. Huang is primarily responsible for the overall management, operations and the charting and reviewing of corporate directions and strategies of the Group. Mr. Huang has approximately 18 years of experience in the business of the garment industry. Prior to establishing our Group in 2003, he has been a director of Shing Fun Knitting & Garment Limited, a related company, since March 1994. Mr. Huang is one of the founders and has been the director of Speedy Garment Manufacturing (Hong Kong) Limited (“Speedy Garment”), an indirectly wholly-owned subsidiary of the Company, since its incorporation in 2004. Mr. Huang was a director of 2010/2011 the 43rd, an advisor of 2011/2012 the 44th and is a current advisor of 2012/2013 the 45th of Yan Chai Hospital Board Office. Mr. Huang received his secondary school education in Hong Kong until March 1986. Mr. Huang is currently holding approximately 39.72% of Sky Halo Holdings Limited (“Sky Halo”), our corporate controlling shareholder. Mr. Huang is a brother of Mr. Huang Chih Chien who is one of the controlling shareholders.

Mr. Chan Hung Kwong, Patrick - Executive Director

Mr. Chan Hung Kwong, Patrick ( 陳洪光) is our executive Director and joined our Group in February 2004. He was appointed as the executive Director with effect from 24 December 2012. He is primarily responsible for the business development, research and administrative management. Mr. Chan has accumulated approximately 28 years of experience in the garment industry. Prior to joining our Group, Mr. Chan worked in the garment department of Trans Eurasia Company, Limited from January 1984 to June 1986 and in Melcosa Far East Ltd. from August 1986 to July 1987. He worked in Zee King Trading Co. Ltd. from July 1987 to July 1994. After that, Mr. Chan worked as a merchandising manager in Free Dragon Industrial Ltd. and was nominated as a general manager before he left in December 2003. Mr. Chan completed a course in textile properties and garment quality control in the Vocational Training Council Hong Kong in August 1985. He was awarded a diploma in management studies jointly by the Hong Kong Polytechnic University and the Hong Kong Management Association in September 1999. He completed a course entitled “Certificate Course on Human Resources Management in PRC” coorganised by the Hong Kong Polytechnic University China Business Centre and Dun & Bradstreet (HK) Ltd. in July 2003. Mr. Chan is currently holding approximately 6.86% of Sky Halo, our corporate controlling shareholder.

Ms. Tang Wai Shan - Executive Director

Ms. Tang Wai Shan (鄧惠珊) is our executive Director and joined our Group in July 2006. She was appointed as the executive Director with effect from 24 December 2012. She is primarily responsible for the market and business development, product development, supply chain management, production and operation management of our Group. Ms. Tang has accumulated approximately 22 years of experience in the garment industry. Prior to joining our Group, Ms. Tang worked as a management trainee in Giordano International Limited (“Giordano”) from August 1990 to August 1991. She also worked in a number of subsidiaries of Giordano (including Global Net Garment Manufacturing Limited, Global Apparel Manufacturing Limited and Giordano Limited) until April 2005. She worked as a general manager in Global Net Garment Manufacturing Limited from May 2002 to December 2002, as a general manager in Global Apparel Manufacturing Limited from January 2003 to August 2004 and as a group merchandising manager of Giordano Limited from September 2004 to April 2005. After that, she worked as a general manager of a garment company from April 2005 to July 2006. Ms. Tang graduated with a bachelor’s degree (first class honours) in business administration from the Chinese University of Hong Kong in December 1990 and a master’s degree in business administration from the Chinese University of Hong Kong in December 1996. Ms. Tang was awarded a number of scholarships during her study including Sir Edward Youde Memorial Scholarship in March 1990, Bank of Credit and Commerce Scholarship in December 1989, Dr. S.C. Yang Memorial Prize in October 1989, Cheung Chuk Shan Scholarship in March 1988. Ms. Tang is currently holding approximately 3.75% of Sky Halo, our corporate Controlling Shareholder.

Mr. Au Wai Shing - Executive Director

Mr. Au Wai Shing (區維勝) is our executive Director and joined the Group in February 2004. He was appointed as the executive Director with effect from 24 December 2012. He is primarily responsible for the business development, research and dministrative management. Mr. Au has accumulated approximately 24 years ofexperience in the garment industry. Prior to joining the Group, Mr. Au worked as a senior merchandiser in Trans Eurasia Company, Limited from January 1984 to June 1994, as a senior merchandiser in Janco Overseas Limited from April 1995 to March 1996, as a manager in Hop Chung Garment Factory Limited from April 1997 to October 1998, as a merchandising manager in Maxgold Company Limited from January 1999 to August 2001 and a manager in Noble Grade Limited from September 2001 to January 2004. Mr. Au received his secondary school education in Hong Kong until April 1981. Mr. Au is currently holding approximately 6.52% of Sky Halo, our corporate Controlling Shareholder.

Mr. Wong Ting Kon - Independent Non-Executive Director

Mr. Wong Ting Kon ( 黃定幹) is an independent nonexecutive Director. He joined the Group on 24 December 2012 when he was appointed as an independent non-executive Director. He holds a bachelor’s degree in commerce from University of Windsor, Canada. He is a Certified Public Accountant (Practising) of The Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. He is currently a partner of Chan Wong & Company C.P.A. Mr. Wong was an independent non-executive director of Sanyuan Group Limited (delisted on 24 December 2009) from March 2009 to December 2009 and an independent non-executive director of Zhong Hua International Holdings Limited (stock code: 01064) from May 2005 to August 2006. Mr. Wong has been serving as an independent non-executive director of Hao Wen Holdings Limited (stock code: 08019) since April 2011.

Ms. Pang Yuen Shan, Christina - Independent Non-Executive Director

Ms. Pang Yuen Shan, Christina ( 彭婉珊) is an independent non-executive Director. She joined the Group on 24 December 2012 when she was appointed as an independent nonexecutive Director. She obtained a Bachelor of Laws with Honours (LLB) from City University of Hong Kong in 1995, a Master of Laws in International & Commercial Law (LLM) from University of Sheffield, UK in 1997 and a Postgraduate Certificate in Laws (PCLL) from City University of Hong Kong in 1997 and is a member of The Law Society of Hong Kong. Ms. Pang has been a practising solicitor in Hong Kong since 1999 and had continued to practice in a Hong Kong law firm until May 2000. From April 2000 to September 2002, she was a legal advisor of Young Champion Group. Ms. Pang is currently the consultant of Messrs. Tso Au Yim & Yeung, a law firm in Hong Kong, and the in-house legal counsel of Waldorf Group. Ms. Pang was an independent non-executive director of New Smart Energy Group Limited (stock code: 00091) from August 2009 to September 2009 and an executive director of the same company from September 2009 to June 2011. She has been serving as an independent non-executive director of Dejin Resources Group Limited (stock code: 01163) and Talent Property Group Limited (stock code: 00760) since May 2011 and January 2012, respectively.

Mr. Chang Cheuk Cheung, Terence - Independent Non-Executive Director

Mr. Chang Cheuk Cheung, Terence ( 張灼祥) is an independent non-executive Director. He joined the Group on 24 December 2012 when he was appointed as an independent nonexecutive Director. Mr. Chang obtained a bachelor’s degree in arts from the University of Hong Kong in November 1970, a diploma in education from the Chinese University of Hong Kong in December 1976 and a master’s degree in education from Harvard University in June 1981. Mr. Chang was the principal of Jockey Club Ti-I College from January 1989 to August 2000. He was the headmaster of Diocesan Boys’ School from September 2000 to August 2012. He is currently a group director of Siu Group Limited, a company engaged in the provision of international trading services including product design and development, quality controls from raw materials sourcing to finished goods, and total logistics solutions.

Mr. Chan Chung Bun, Bunny - Independent Non-Executive Director

Mr. Chan Chung Bun, Bunny ( 陳振彬) is an independent non-executive Director. He joined the Group on 24 December 2012 when he was appointed as an independent non-executive Director. Mr. Chan has been serving as an independent non-executive director of Great Harvest Maeta Group Holdings Limited (stock code: 3683) and Li Ning Company Limited (stock code: 2331) since September 2010 and June 2004, respectively. Mr. Chan has over 30 years of experience in the garment industry and is currently the chairman of Prospectful Holdings Limited. Besides, Mr. Chan has been the chairman of Kwun Tong District Council since January 2004 and the chairman of the Commission of Youth of Hong Kong since April 2009 and was appointed as the member of the Steering Committee on Community Care Fund in November 2010. Mr. Chan was appointed Justice of the Peace in 2002 and awarded the Bronze Bauhinia Star medal in 2004 and Silver Bauhinia Star medal in 2009 by the Government of Hong Kong. Mr. Chan was awarded the title of Honorary University Fellow by the Open University of Hong Kong in 2008.

Audit Committee
 
Remuneration Committee
 
Nomination Committee
 
Memorandum of Association
 
List of Directors and their Role and Function
 
Board Diversity Policy
 
To Propose a Person for Election as a Director
 
Shareholders Communication Policy (The “Policy”)
 

UPCOMING EVENT

S M T W T F S
        1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30  

COMPANY INFORMATION

Listed Date 15 Jan 2013

Address Flat B, 13/F, Wing Chai Industrial Building, 27–29 Ng Fong Street, San Po Kong, Kowloon, Hong Kong

Telephone (852) 3583 1111

Facsimile (852) 3583 1118

Email info@speedy-global.com

No. of Click Rate

90373