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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Skyworth Digital Holdings Limited (00751.HK)

Electronics
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Skyworth was established in 1988, with the head office located within Shenzhen High Tech Industrial Park that’s honored as the “China’s silicon valley”, having more than 30 thousand employees. Based in China and facing the world, Skyworth is a large-scale high-tech corporation mainly engaged in the development and manufacturing of consumption electronics, display devices, digital set top box, security monitors, network communication, semi-conductors, fridges and washing machines, 3C digital, LED lighting, listed on the main board of HK in 2000 (HK00751). After a development of 24 years, Skyworth has grown to be one of the top ten color TV brands in the world and a top brand in China’s display industry and was ranked 14th among the top 100 electronics China. In 2012, the brand value of Skyworth has reached 35.295 billion RMB.

Skyworth has adhered to the strategy of “making the core industries strong and relevant industries big”, with HK Skyworth Digital Holding Co., Ltd. as the leader, under which dozens of industrial companies like Shenzhen Skyworth-RGB Electronics Company, Overseas Development Company, Digital Technology Company, Qunxin Anfang Scientific Company, Liquid Crystal Device Company. It owns three logistics centers in Chengdu, Nanjing and Yichun; five production bases in Guangdong, Inner Mongolia, Jiangxi and Jiangsu, etc; seven scientific research institutions in America, HK, Shenzhen, Beijing, Guangzhou and Nanjing, etc. It takes the first place in six aspects including the domestic market share of color TV, digital set top box and security monitor, the market share of LCD, the sustainable profitability in the color TV industry and the annual number of invention patents. After years of layout and development, an internationalized operation mode has gradually come into being and marketing and service branch agencies cover the whole world. It has set up 41 branch companies, 209 offices in China, having over 20 thousand clients who have signed contacts with Skyworth. And a meticulous distribution and a perfect service system have permeated into the market in the level of county and town...
+ More Company Profile

Mr. Lai Weide - Chairman of the Board

Mr. Lai Weide, aged 58, is the Chairman of the Board, an Executive Director and a director of certain subsidiaries of the Company. He is a senior accountant and holds a master’s degree in engineering from University of Electronic Science and Technology of China. Mr. Lai was appointed as the Chairman of the Board and an Executive Director on 8 July 2016. Mr. Lai has served as deputy director-general and director-general of the Ministry of Machine-Building and Electronics Industry of The People’s Republic of China; deputy head and head of the Assets and Finance Department; deputy general manager of China Electronic Corporation; chairman and general manager of Nanjing Electronic Information Industrial Corporation; chairman of Panda Electronic Group Limited and chairman of Caihong Group Corporation, etc. Mr. Lai was chairman and executive director of Nanjing Panda Electronics Company Limited (stock code: 00553, a company listed and traded on the main board of Stock Exchange), chairman of Nanjing Huadong Electronics Information & Technology Company Limited#(南京華東電子信息科技股份有限公司)(stock code: 000727, a company listed on the Shenzhen Stock Exchange). He has engaged in the work of management in central government and state-owned enterprises for a long period and has substantial experience in government authority and business management.

Mr. Liu Tangzhi - Chief Executive Officer

Mr. Liu Tangzhi, aged 54, joined the Group in 1998. Mr. Liu is an Executive Director and a director of certain subsidiaries of the Company. He was appointed as the chief executive officer of the Company on 1 April 2017, the president of Skyworth Group Co., Ltd. and Shenzhen Chuangwei-RGB Electronics Co., Ltd. Mr. Liu graduated from the Zhongnan University of Economics and Law in Wuhan with a bachelor’s degree in economics, and graduated from Macao University of Science and Technology with a master’s degree in business administration.

Ms. Lin Wei Ping -

Ms. Lin Wei Ping, aged 59, is an Executive Director, a member of each of the Remuneration Committee and Nomination Committee and a director of certain subsidiaries of the Company. Ms. Lin was appointed as the executive chairperson of the Company on 1 April 2013 and resigned on 8 July 2016. Ms. Lin joined the Group in 1993. Ms. Lin was the deputy manager of purchasing department and administration manager in Hong Kong and subsequently, the head of human resources department of the Group, primarily responsible for material purchasing from overseas market and administration and human capital management for certain companies within the Group. Ms. Lin graduated from South China University of Technology in the PRC with a bachelor degree in electronic engineering. Before joining the Group, Ms. Lin had worked in the Ministry of Information Industry in the PRC as a research engineer.

Mr. Shi Chi -

Mr. Shi Chi, aged 46, is an Executive Director of the Company. He joined the Group in 2000 and is a director and the president of Skyworth Digital Co. Ltd., which is a subsidiary of the Company and is listed on the Shenzhen Stock Exchange (Stock code: 000810.SZ), in which Mr. Shi holds 3.55% of the shareholding. He is also a director of certain subsidiaries of the Company. Mr. Shi graduated from Huazhong University of Science & Technology with a Doctorate degree in Communication and Electronic System. Mr. Shi has been participating in numerous national and provincial projects on technological researches, in charge of designing several high-end digital television products and publishing over 20 articles in various professional and science journals. He is the vice president of China Radio and TV Equipment Industry Association, the president of Shenzhen Young Science and Technology Talents Association and the vice president of Shenzhen Software Industry Association.

Mr. Yang Dongwen -

Mr. Yang Dongwen, aged 52, is a Non-Executive Director of the Company. Mr. Yang was appointed as the chief executive officer of the Company in 2012 and was re-designated as a Non-Executive Director on 1 April 2017. Prior to the re-designation, he was also an Executive Director, a director of certain subsidiaries of the Company and the president of Skyworth Group Co., Ltd. Mr. Yang joined the Group in May 1998 as the financial controller of the finance headquarters in the PRC and from August 2000 to August 2003, he was the general manager of the sales headquarters of the Group in the PRC. Mr. Yang left the Group in August 2003 for 2 years working for Oriental Yeyang Textile Co., Ltd. as president. He rejoined the Group in September 2005 as the president of the China TV business unit of the Group, responsible for managing the research, manufacture and sales of the Group’s television products. Mr. Yang graduated from Zhongnan University of Economics and Laws in the PRC with a bachelor’s degree in economics and law and graduated from Nankai University in the PRC with a master’s degree in Law. He served as the director of the accountancy department and an associate professor of the School of Economics in Hainan University in the PRC in his early years, and he was later the chairman of the Hainan Zhongda Certified Public Accountants firm.

Mr. Cheong Ying Chew, Henry -

Mr. Cheong Ying Chew, Henry, aged 69, is an Independent Non-Executive Director, the chairperson of Audit Committee, a member of each of the Remuneration Committee and Nomination Committee. He was first appointed as an Independent Non-Executive Director on 1 January 2015. Mr. Cheong holds a Bachelor of Science (Mathematics) degree from Chelsea College, University of London and a Master of Science (Operational Research and Management) degree from Imperial College, University of London. Mr. Cheong has over 40 years of experience in the securities industry. He is also an independent non-executive director of Cheung Kong Property Holdings Limited, Cheung Kong Infrastructure Holdings Limited, TOM Group Limited, CNNC International Limited, Greenland Hong Kong Holdings Limited, Hutchison Telecommunications Hong Kong Holdings Limited and New World Department Store China Limited, all being companies listed in Hong Kong. He is also an independent director of BTS Group Holdings Public Company Limited, a company listed in Thailand, and an executive director and the deputy chairman of Worldsec Limited, a company listed in London. He was previously an independent non-executive director of Creative Energy Solutions Holdings Limited (now known as Kirin Group Holdings Limited), Cheung Kong (Holdings) Limited and CK Hutchison Holdings Limited. He was also a member of the Securities and Futures Appeals Tribunal and a member of the Advisory Committee of the Securities and Futures Commission.

Mr. Li Weibin -

Mr. Li Weibin, aged 55, is an Independent Non-Executive Director, the chairperson of Remuneration Committee, a member of each of the Audit Committee and Nomination Committee. He was first appointed as an Independent Non-Executive Director on 10 March 2000. Mr. Li is a practicing solicitor in Hong Kong and is the founder and senior partner of Li & Partners, a firm of solicitors in Hong Kong. He graduated from the China University of Political Science and Law in Beijing, the postgraduate school of the Chinese Academy of Social Sciences in Beijing and the University of Hong Kong with a bachelor degree in law, a master degree in law and a bachelor degree in common law, respectively. Mr. Li is also admitted to practice law in the PRC, England and Wales and New York, USA. Mr. Li is a China-appointed attesting officer, a visiting professor in the China University of Political Science and Law and has worked in the legal field for over 30 years.

Mr. Li Ming -

Mr. Li Ming, aged 54, is an Independent Non-Executive Director, the chairperson of Nomination Committee, a member of each of the Audit Committee and Remuneration Committee. He was appointed as an Independent Non-Executive Director on 18 March 2017. Mr. Li graduated from Jiangxi Finance Institute (now known as Jiangxi University of Finance & Economics) majoring in planning statistics. Mr. Li is currently the chairman and executive director of China Ocean Industry Group Limited (stock code: 00651, a company listed on the main board of Stock Excange) and a non-executive director of DST Robot Co., Ltd. (stock code: A090710, a company listed on the Korea Stock Exchange). Prior to joining the Company, Mr. Li held senior positions in a number of well-known companies in PRC and was an executive director of Shenzhen Microgate Technology Co. Ltd. (stock code: 300319, a company listed on the Shenzhen Stock Exchange) from May 2012 to October 2013. He has extensive experience in management and business planning.

Mr. Lam Shing Choi, Eric -

Mr. Lam Shing Choi, Eric, aged 45, is the Company Secretary and the group financial controller of the Company. Mr. Lam joined the Group in March 1998 as the finance manager, was responsible for setting up computerised accounting system of the sales head office in Dongguan, coordinating with the auditors and the preparation of monthly financial statements. In January 2001, he was transferred to Skyworth Multimedia International Limited (a wholly-owned subsidiary of the Company) as the financial controller, in charge of the finance department. From 2006 to 2007, he worked as the financial controller of Skyworth Overseas Development Limited (a wholly-owned subsidiary of the Company), oversaw the finance department, internal control, financial statements and banking facilities. Mr. Lam then served as the financial controller of Skyworth TV Holdings Limited, a wholly owned subsidiary of the Company, from 2007 to 2011 and was responsible for banking facility arrangement and financial reporting of the Company. He was the financial controller of the TV business unit of the Group in December 2011 and the LCD business unit of the Group since December 2012, respectively. He is also a director of certain subsidiaries of the Company. Mr. Lam graduated from Monash University in Australia with a bachelor’s degree of business in accounting and a bachelor’s degree of computing in information systems. Mr. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Certified Practising Accountants in Australia. Mr. Lam has over 20 years of working experience in corporate finance, banking and accounting.

+ More Board of Directors
Memorandum and Articles of Association
 
Audit Committee

Mr. Li Weibin
Mr. Li Ming
Mr. Cheong Ying Chew, Henry

Chairperson of the AuditCommittee, who shall be an independent non-executive director of the Company, is to be elected by the members of the committee in their forthcoming meeting.

 
Nomination Committee

Mr. Li Ming (Chairperson)
Mr. Li Weibin
Mr. Cheong Ying Chew, Henry
Ms. Chan Wai Kay, Katherine

 
Remuneration Committee

Mr. Li Weibin (Chairperson)
Mr. Cheong Ying Chew, Henry
Ms. Lin Wei Ping
Mr. Li Ming

 
Procedures for Election of Directors
 
Procedures on how shareholders can convene a special general meeting
 
Procedures for putting forward proposals at shareholders’ meeting by a shareholder
 

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COMPANY INFORMATION

Listed Date 07 Apr 2000

Address Room 1601-04,
Westlands Centre,
20 Westlands Road,
Quarry Bay, Hong Kong

Telephone (852) 2290-4700

Facsimile (852) 2856-3590

Email ir@skyworth.com.hk

No. of Click Rate

252394