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HSCI 10,954.9 203.4
HKSPLC25 35,119.5 0.0
HKSPGEM 269.0 0.0
HSCEI 10,954.9 203.4
HSCCI 4,297.4 47.1
HSFML25 9,475.5 137.7
H-FIN 17,670.5 362.6
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Gome Finance Technology Co., Ltd. (00628.HK)

Financial Services

INTRADAY CHART

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

GOME Finance Technology Co.,Ltd. (hereinafter referred to as “GOME Fintech”) officially joined GOME in September 2016, becoming an important part of the GOME new retail ecosystem. Committing to the vision of “using innovation to promote the development of technology and using technology to drive financial reform”, and adhering to the concepts of high efficiency, accuracy, and security, GOME Fintech will focus on providing high-quality finance services for all clients.

The core business of GOME Fintech involves providing personal and commercial loans, financial leasing, mortgages, factoring, etc. In the future, it will expand services such as third-party payment, and smart investingetc.

Mr. Wong Kwan Kit, Eric - Group Financial Controller

Mr. Wong Kwan Kit, Eric joined the Group as Group Financial Controller in August 2013. Mr. Wong oversees the overall accounting and finance function of the Group. He has extensive experience in accounting and financial management. Mr. Wong previously held senior management positions in a number of Hong Kong listed companies. He holds a Master of Business Administration degree from the Chinese University of Hong Kong and is a fellow member of the Hong Kong Institute of Certified Public Accountants.

Mr. Tang Chi Ho, Francis - Independent Non-Executive Director

Mr. Tang Chi Ho, Francis joined the Company as an independent non-executive director in June 2010. He has over 16 years experience in public administration. He was an urban councilor from the year of 1995 to the year of 2000. Mr. Tang was a council member of Kwun Tong district from 1994 to 2011.

Mr. Poon Wai Hoi, Percy - Independent Non-Executive Director

Mr. Poon Wai Hoi, Percy, joined the Company as an independent non-executive director in June 2010. Mr. Poon was graduated from Lingnan University (previously known as Lingnan College) with an Honours Diploma in Accountancy and obtained his Master of Science degree in E-Commerce from the Hong Kong Polytechnic University. Mr. Poon is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. He is currently a proprietor of a certified public accountant practice. Mr. Poon had worked for various international accounting firms, corporation and consultant company in Hong Kong. In his 20 years’ career, Mr. Poon’s experience covered audit and assurance, internal controls, accounting and information technology.

Ms. Lee Shiow Yue - Independent Non-Executive Director

Ms. Lee Shiow Yue joined the Company as an independent non-executive director in March 2010. She has over 20 years of working experience in accounting and management field.

Mr. Chung Tat Fun - Chairman and Executive Director

Mr. Chung Tat Fun is a director of several major operating subsidiaries of the Group. He has extensive operation and management experience in businesses of various industries, including financing services, assets management, equity investment and property investment for over 20 years. Mr. Chung is a member of the committee of AllChina Federation of Returned Overseas Chinese (中華全國歸國華僑聯合會), a vice president of China Federation of Overseas Chinese Entrepreneurs (中國僑商聯合會), a member of the standing committee of Guangdong Province Returned Overseas Chinese Association (廣東省歸國華僑聯合會), a standing executive vice president of Guangdong International Overseas Chinese Chamber of Commerce (廣東省國際華商會) and a member of the Guangzhou Yuexiu District Committee of Chinese People’s Political Consultative Conference of Yuexiu (廣州市越秀區政協委員會) and a member of The Hong Kong Institute of Directors. Mr. Chung has sponsored various charity activities in Mainland China.

Mr. Ding Donghua - Executive Director

Mr. Ding Donghua joined the GOME Group in 1999 and has extensive experience in handling the financial and business affairs of GOME and its subsidiaries including Shenyang GOME Electrical Appliance Co., Ltd.* (瀋陽國美電器有限公司)and Kuba Technology (Beijing) Co., Ltd.* (庫巴科技(北京)有限公司) ( “Kuba” ).From July to November 2015, Mr. Ding acted as the deputy vice president of GOME.Finance (of which Mr. Wong is the ultimate beneficial owner, the spouse of Ms. Du who in turn wholly owns Swiree) responsible for overseeing the commercial factoring/microfinance business of GOME Finance. From November 2015 to immediately before Completion, Mr. Ding acted as senior vice president of GOME Finance responsible for the overall business operation and financial affairs of GOME Finance and overseeing.the supplier-oriented/consumer finance business of GOME Finance. Mr. Ding has acted as the manager of GOME Xinda since 2015. GOME Xinda is a commercial factoring company wholly owned by GOME Finance and has become a wholly owned subsidiary of the Company upon the Transfer Closing. From 2012 to 2014, he acted as chief executive officer of Kuba which operated an online electrical appliance store in the PRC. Mr. Ding obtained a Master of Business Administration degree from the Guanghua School of Management of Peking University in 2010.Mr. Ding will enter into a service contract with the Company in due course. Further details of the service contract, including details of remuneration and length of the service contract, will be announced by the Company as and when appropriate in compliance with the Listing Rules.

 

 

Mr. Zhang Jun - Executive Director

Mr. Zhang Jun, joined GOME Finance in September 2015. From January 2016 to immediately before Completion, Mr. Zhang Jun acted as the vice president of GOME Finance responsible for the overall information technology management of GOME Finance. Immediately before joining GOME Finance, he had worked in Beijing Sohu New Media Information Technology Co., Ltd.* (北京搜狐新媒體信息技術有限公司), a wholly-owned subsidiary of Sohu.com Inc. (NASDAQ: SOHU) for about 9 years,at which his last position was the head of the payment centre of the group headquarter.He obtained a Doctorate degree in Forest Management from the Beijing Forestry University in 2002 and a Master of Business Administration degree from the China Europe International Business School in 2015.6 Mr. Zhang will enter into a service contract with the Company in due course. Further details of the service contract, including details of remuneration and length of the service contract, will be announced by the Company as and when appropriate in compliance with the Listing Rules.
 

Ms. Wei Qiuli - Non-Executive Director

Ms. Wei Qiuli, has been acting as the executive vice president of GOME Group Holdings (which is controlled by Mr. Wong, the spouse of Ms. Du who in turn wholly owns Swiree) since June 2015, responsible for assisting Ms. Du, who is the chief executive officer of GOME Holdings in various areas including administration and brand management and she has also acted as the senior vice president of GOME Home Appliance Co., Ltd.* (國美電器有限公司) (“GOME Home Appliance”), a whollyowned subsidiary of GOME since March 2012. She previously acted as the head of both the administration centre and the management centre of the headquarter of GOME Home Appliance and a vice president of GOME Home Appliance responsible for administrative system work. During the period from 2000 to 2006, she worked at Beijing Eagle Investment Co. Ltd* (北京鵬潤投資有限公司) (which is controlled by Mr. Wong), initially as a manager at the human resources department and then as the head of the administration centre. Ms. Wei is a director of Sanlian Trading Company Holding Limited* (三聯商社股份有限公司) (stock code: 600898) which is listed on the Shanghai Stock Exchange and in which Mr. Wong indirectly held more than 10% of the issued share capital as at the date of this announcement. She obtained a Bachelor of Philosophy degree from Capital Normal University in 1990 and a Master of Business Administration degree from the China Europe International Business School in 2013.

Mr. Zhang Liqing - Independent Non-Executive Director

Mr. Zhang Liqing, joined Central University of Finance and Economics in 1987. He is a professor of Central University of Finance and Economics. Mr. Zhang is the author and editor of numerous publications on international economics and finance issues. He is an executive member of the council of the fifth executive council of the China International Finance Society (中國國際金融學會), an executive member of the council of the fifth executive council of China Urban Financial Society (中國城市金融學會) and the current vice president of China Society of World Economics (中國世界經濟學會). He served as the member of the 12th Main Board Market Issuance Examination Committee of the China Securities Regulation Commission in 2010. Mr.
Zhang is currently an independent director of Poly Real Estate Group Co., Ltd* (保利房地產(集團)股份有限公司) (stock code: 600048), a company listed on the Shanghai Stock Exchange. Mr. Zhang obtained a Doctor degree in Global Economics at Renmin University of China in 2003 and a Master of Economics degree from the Finance Graduate School of People’s Bank of China in 1987. Mr. Zhang has entered into an appointment letter with the Company for an initial term of one year commencing on 5 September 2016, which may be terminated by either party
thereto by giving to the other one month’s prior notice in writing. Pursuant to Mr. Zhang’s appointment letter, Mr. Zhang is entitled to a fixed annual salary in the amount of HK$320,000 which was determined by the Board based on the recommendation by the remuneration committee of the Company, with reference to his duties and responsibilities with the Company and the market rate for the position.

Mr. Li Liangwen - Independent Non-Executive Director

Mr. Li Liangwen, has over 40 years of experience in the insurance industry.In 1975, he joined The People’s Insurance Company (Group) of China Limited (中國人民保險集團股份有限公司) (stock code: 1339) (“PICC Group”) which is listed on the main board of the Stock Exchange. From August 2007 to March 2012, he was appointed as the deputy general manager (vice president) of PICC Group and from September 2009 to December 2013, he acted as executive director of PICC Group. In April 2007, he was appointed as the vice chairman of the board of directors and president of PICC
Life Insurance Company Limited (中國人民人壽保險股份有限公司). In December2006, he was appointed as director and president of China Life Property and CasualtyInsurance Company Limited (中國人壽財產保險股份有限公司). He is an independent director of Shanghai New Huangpu Real Estate Co., Ltd.* (上海新黄浦置业股份有限公司) (stock code: 600638) which is listed on the Shanghai Stock Exchange. From December 2013 to April 2016, he acted as the non-executive director of Industrial Bank Co., Ltd. (興業銀行) (stock code: 601166) which is listed on the Shanghai Stock Exchange. Mr. Li graduated from Hebei Normal University in July 1975 with a university level qualification majoring in English. Mr. Li has entered into an appointment letter with the Company for an initial term of one year commencing on 5 September 2016, which may be terminated by either party thereto by giving to the other one month’s prior notice in writing. Pursuant to Mr. Li’s appointment letter, Mr. Li is entitled to a fixed annual salary in the amount of HK$320,000 which was determined by the Board based on the recommendation by the remuneration committee of the Company, with reference to his duties and responsibilities with the Company and the market rate for the position.

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WEBSITE

www.gomejr.com

COMPANY INFORMATION

Listed Date 24 Jul 2002

Address Suite 2912, 29/F,
Two International Finance Centre,
8 Finance Street,
Central, Hong Kong

Telephone (852) 2320 9833

Facsimile (852) 2320 9855

Email ir@gomejr.com

No. of Click Rate

134890