23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    10,430.04 27.28 (0.26%)
    32,783.74 -29.34 (-0.09%)
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    4,023.24 14.79 (0.37%)
    8,792.22 9.69 (0.11%)
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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SkyOcean International Holdings Limited (00593.HK)





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


The principal activities of the Group include development and operation of tourism resorts and property, and operation of entrepreneurship incubation platform.
+ More Company Profile

ZHOU ZHENG - Executive Director, Chairman and Chief Executive Officer

Mr. Zhou, aged 45, was appointed as the Chairman and Chief Executive Officer of the Company since January 2014. He is the sole director and beneficial owner of 80% equity interest in SkyOcean Investment, the immediate holding company of the Company. He is also the sole director of two subsidiaries of the Company, including Skyleaf Holdings Limited and SkyOcean International United Limited. Mr. Zhou has over 10 years of working experience in the property development and commercial retail industries and over 8 years of experience in the financial investment industry. He is currently a shareholder and the chairman of SkyOcean Group Holdings Co., Ltd, a company established in the PRC and principally engaged in cultural, technological, financial investments and property development industries. Mr. Zhou is also a director of China Minerals Mining Corporation, the shares of which are listed on the Toronto Stock Exchange.

LAM YU YEE, BENJAMIN - Executive Director and Vice Chairman

Mr. Lam, aged 55, was appointed as Executive Director and Vice Chairman of the Board of the Company in January 2017. Mr. Lam was the Executive Director and Deputy Chief Executive Officer of Pacific Century Premium Developments Limited (“PCPD”), a property developer listed in Hong Kong. Mr. Lam served the company between 2004 to 2015.Prior to joining PCPD in 2004, Mr. Lam was Chief Financial Officer of Asia Pacific Resources International Limited in Singapore in 2003 and was appointed as President of China Operations in April 2004.Between 1999 to 2003, Mr. Lam was Executive Director and Group Chief Financial Officer of Sino Land Company Limited, a major property developer in Hong Kong. Prior to joining Sino Land Company Limited, he had worked in various investment banks and financial institutions for over twelve years and has substantial experience in corporate finance and investment banking. Mr. Lam holds a Bachelor of Science degree in Industrial Engineering from the University of Hong Kong and a Master of Business Administration degree from the Manchester Business School.

YUAN ZHIHAI - Executive Director

Mr.  Yuan  has  over  20  years  of  working  experience  in  the  property  development  and   building  construction  industries.  Since  2015,  he  has  been  the  chief  executive  officer   of  SkyOcean  Holdings  Group  Company  Limited* (天洋控股集團有限公司) ,  a   company  established  in  the  People ’ s  Republic  of  China  (the   “ PRC ” )  and  the  majority   equity  interest  of  which  is  beneficially  owned  by  Mr.  Zhou  Zheng  ( “ Mr.  Zhou ” ).  Mr.  Zhou  is  an  executive  Director,  Chairman  and  Chief  Executive  Officer  of  the   Company and is interested in 182,903,181 shares of the Company (representing 69.49%  of  the  issued  share  capital  of  the  Company)  and  convertible  bonds  of  the  Company   which  are  convertible  into  278,488,823  shares  of  the  Company.  SkyOcean  Holdings   Group  Company  Limited  is  principally  eng aged  in  cultural,  technological,  financial   investments, property development and consumer goods industries. Mr.  Yuan  holds  a  bachelor  of  engineering  degree  in  architectural  management  from   Hebei Institute of Architecture and Civil Engineering.

YANG LEI - Executive Director

Mr.  Yang  has  more  than  20  years  of  experience  in  property  development  in  relation  to   culture and tourism. He had been the deputy general manager of Tourist Administration  of  Qinhuangdao  City,  Hebei  Province,  PRC  and  during  July  2016  to  May  2017  he  had   been a director of Sichuan Tuopai Shede Wine Company Limited* (四川沱牌捨得酒業 股份有限公司) , the shares of which are listed on the Shanghai Stock Exchange (Stock  Code: 600702.SH) and 30 %  equity interest of which is beneficially owned by Mr. Zhou.  Mr. Yang is currently the president of DreamEast Culture and Entertainment Group* (夢 東方文化娛樂集團) and chairman of DreamEast Pictures – US Branch and the majority  equity interest of both companies is beneficially owned by Mr. Zhou. Mr.  Yang  holds  a  bachelor  degree  in  education  from  Beijing  Normal  University  and  a   master degree in education from Beijing Sport University.

CHAN TAK KWONG - Executive Director and Chief Financial Officer

Mr. Chan Tak Kwong, aged 45, was appointed as an Executive Director and Chief Financial Officer of the Company since January 2014 and March 2016 respectively and served as Company Secretary of the Company from January 2014 to January 2016. Mr. Chan also serves as a director of several subsidiaries of the Company. He has more than 20-year experience in financial management, financial audit, group reorganisation, and merger & acquisition. He joined SkyOcean Group Holdings Co., Ltd. in July 2013 and is currently the financial controller of the operation center. Prior to that, Mr. Chan mainly worked in Ernst & Young and Deloitte Touche Tohmatsu from 1994 to 2013. Mr. Chan holds a Bachelor’s Degree in Accountancy from the City University of Hong Kong and is a member of The Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.

LI CHAK HUNG - Independent Non-executive Director

Mr. Li Chak Hung, aged 51, was appointed as an Independent Non-Executive Director of the Company in October 2004. He holds a Bachelor’s Degree of Business Administration and is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow of The Taxation Institute of Hong Kong. He has over 20 years’ experience in auditing, accounting and financial management.

MENG XIAOSU - Independent Non-executive Director

Dr. Meng Xiaosu, aged 66, was appointed as an Independent Non-Executive Director of the Company in March 2014. He holds a Ph.D. degree in economics from Peking University and was employed as a part-time professor at various universities, including Peking University, Renmin University of China, Ningbo University and China University of Political Science and Law. Dr. Meng received a special subsidy in recognition of his academic achievement in business administration as “An Outstanding Expert” by the State Council of China in 2005. Dr. Meng is currently a consultant of China National Real Estate Development Group Corporation (“CRED”), a company established in the PRC, the chairman of Huili Investment Fund Management Company Limited, an investment fund management firm established in the PRC specialising in real estate development, and the chairman of the supervisory board of Happy Life Insurance Co., Ltd., an insurance company established in the PRC. Dr. Meng worked in CRED from 1992 to 2006, where he held various positions including general manager, party secretary, president and chairman of the board.

YANG BUTING - Independent Non-executive Director

Mr. Yang, aged 70, was appointed as an Independent NonExecutive Director of the Company in June 2014. He graduated from Changchun College of Geology (now known as College of Earth Science of Jilin University in 1969, and has been engaged in the film industry since 1972. He is currently a member of the China Film Association and the National Board of Film Censorship. He is a visiting professor of Beijing Film Academy, University of International Business and Economics, and the Communication University of China. Mr. Yang was a manager of Hebei Film Company, a vice general manager of China Film Company, a director of China Research Institute of Film Science and Technology, the deputy head of the Bureau of Film under the State Administration of Radio, Film and Television of the PRC, and chairman of China Film Group Corporation. He has been awarded the State Science and Technology Awards and Huabiao Awards and is entitled to government allowance by the State Council of the PRC. He has extensive experience in film investment, production, promotion and distribution, establishment of cinema network and application of digital film technology. With over 30 years of experience in the film industry, Mr. Yang has led a number of influential film projects, such as the development of the national e-ticket administration system and IMAX movie camera, application and research of digital film technology, and the establishment of a national digital film production base (namely, the State Production Base of China Film Group (Huairou), making substantial contribution to film development in China.

ZHAO DAXIN - Independent Non-executive Director

Mr. Zhao, aged 61, was appointed as an Independent NonExecutive Director of the Company in December 2014. He graduated from the Chinese Faculty of Northwest University in 1977. After graduation, he served as the secretary of Youth League committee and the deputy Party secretary in the Direct Subordinate Organization of Shaanxi Provincial Government. In 1989, he became the deputy chief of Yanta District, Xi’an City, Shaanxi Prorince. Mr. Zhao then served as the general manager and chief editor of China Record Corporation from May 2001 to February 2008, and the Party secretary and vice chairman of China Record Corporation from February 2008 to October 2014.

The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company believes that good corporate governance is essential to the success of the Company and to the enhancement of shareholders’ value.

Board of Directors

The members of the board of Directors (the “Board”) of SkyOcean International Holdings Limited are set out below

Executive Directors
Zhou Zheng (Chairman and Chief Executive Officer)
Lam Yu Yee, Benjamin (Vice Chairman)
Yuan Zhihai
Yang Lei
Chan Tak Kwong

Independent Non-Executive Director
Li Chak Hung
Meng Xiaosu
Yang Buting
Zhao Daxin


Remuneration Committee

The members of the Remuneration Committee

Li Chak Hung (Committee Chairman)
Yuan Zhihai
Meng Xiaosu
Yang Buting
Zhao Daxin


Nomination Committee

The members of the Nomination Committee

Zhou Zheng (Committee Chairman)
Li Chak Hung
Meng Xiaosu
Yang Buting
Zhao Daxin


Audit Committee

The members of the Audit Committee

Li Chak Hung (Committee Chairman)
Meng Xiaosu
Yang Buting
Zhao Daxin




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Listed Date 27 Jul 1993

Address Rooms 1101-1112,
11/F., Sun Hung Kai Centre,
30 Harbour Road, Wanchai,
Hong Kong

Telephone 852 3628 2555

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