24 Oct 2017,
  • HSI:
    28,230.16 -75.72 (-0.27%)
    HSCI:
    11,450.05 -41.02 (-0.36%)
    HKSPLC25:
    36,193.18 -135.05 (-0.37%)
    HKSPGEM:
    277.35 0.10 (0.04%)
  • HSCEI:
    11,450.05 -41.02 (-0.36%)
    HSCCI:
    4,382.36 -11.81 (-0.27%)
    HSFML25:
    9,942.12 -20.22 (-0.20%)
    H-FIN:
    18,452.38 -40.18 (-0.22%)
  • Hang Seng Index
  • 28,233.16

  • -72.72 (-0.26%)
HSCI 11,450.1 -41.0
HKSPLC25 36,193.2 -135.1
HKSPGEM 277.4 0.1
HSCEI 11,450.1 -41.0
HSCCI 4,382.4 -11.8
HSFML25 9,942.1 -20.2
H-FIN 18,452.4 -40.2
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Prosperity International Holdings (H.K.) Limited (00803.HK)

Construction

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PRESENTATIONSmore

Prosperity International Holdings (H.K.) Limited was listed on the the Stock Exchange of Hong Kong Limited ("HKSE") in 2001.

The Company is (i) an iron ore operator and trader serving customers in China; (ii) an investor of clinker and cement manufacturers; (iii) an investor in a public port and warehouse facility in Jiangsu Province, China; (iv) a real estate owner in China.

In November 2013, the Company completed the privatization of Prosperity Minerals Holdings Limited, a company listed on AIM market of London Stock Exchange.

The Company is a growing enterprise with a positive outlook and numerous expansion plans for the future, supported by experienced management and technical teams to further our goals, building on the solid foundation over the past two decades.
+ More Company Profile

Mr. WONG Ben Koon - Executive Director

Mr. WONG Ben Koon is a co-founders of the Group and the chairman of the Company. Mr. Wong is responsible for deriving the corporate culture and long term strategic plan of the Group. Mr. Wong has extensive experience in construction material and mineral resources industries in the Chinese and global markets.

Dr. MAO Shu Zhong - Executive Director

Dr. MAO Shu Zhong joined the Company as an executive director and chief executive officer on 6 January 2010. Previously, Dr. Mao was the vice chairman and president of Northtonhe Holdings Co. Ltd., Beijing, China from May 2006 to July 2008. He was the managing director and principal of Auckland Institute of Education, New Zealand from October 2001 to April 2006. During the period from 1983 to 2006, Dr Mao served as the chairman of Fortune Fund Limited, Auckland, New Zealand, the chairman and chief executive officer of Shenzhen Fortune Industries Ltd., chairman of Yunnan Pheonix Paper Products Ltd., general manager of Shenzhen Shatoukok Free-Trade Zone Industrial & Trade Corporation and director of International Cooperations Department of China National Heavy Duty Truck Corporation.

Ms. Gloria WONG - Executive Director

Ms. Gloria Wong was appointed as an executive director of the Company on 1 June 2010. Ms. Wong joined the Group in 2009. She has more than 3 years' working experience and she is currently responsible for assisting in the implementation of decisions and policies relating the Group's overall business plan as approved by the Board from time to time. Ms. Wong graduated from Queen Mary, University of London with a Bachelor's degree in Economics and Finance and from King's College London with a Master's degree in International Management.

Mr. KONG Siu Keung - Executive Director

Mr. KONG Siu Keung is an executive director and the chief financial officer of the Company. Mr. Kong holds a master's degree in business administration and is a fellow member of the Hong Kong Institute of Certified Public Accountants and is also a fellow member of the Association of Chartered Certified Accountants. Mr. Kong joined the Group in January 2004 and has over 16 years' experience in finance and accounting field.

Mr. LIU Yongshun - Non-executive Director

Mr. LIU Yongshun was appointed as an executive director of the Company on 19 September 2011. Mr. Liu has extensive experience in raw material supply management for iron and steel making, mineral resource development and raw material trading. Mr. Liu was the president of the Department of Mineral Resources, Shanghai Baosteel Group International Economic and Trading Co., Ltd. from November 2001 to May 2005. He was appointed as the deputy general manager of the Purchase Centre of Baosteel Corporation from May 2005 to April 2006. He acted as the deputy general manager of Baosteel Trading Co., Ltd. from May 2006 to April 2007. In April 2007, Mr. Liu was appointed as a non-executive director of APAC Resources Limited (the ‘‘APAC’’), a company listed on the Stock Exchange, and was re-designated as an executive director and the chief executive officer of APAC in July 2007. Mr. Liu resigned as the chief executive officer of APAC in December 2009 and was re-designated as a non-executive director of APAC in April 2010. He resigned as a non-executive director of APAC on 1 March 2012.

Mr. WU Likang - Non-executive Directors

Mr. Wu Likang, was redesignated as n non-executive Director on 18 January 2016. He holds a bachelor’s degree in Ceramic Engineering from the Wuhan University of Technology. Mr. Wu has over 25 years of extensive experience in the building materials productions and logistic development. Prior to joining the Company. Mr. Wu was appointed as an assistant to the general manager in Anhui Conch Cement Company Limited (the ‘‘Conch’’, stock code: 0914), the shares of which are traded on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), the general manager of Anhui Xuancheng Conch Cement Co., Limited and Ningguo Cement Plant of Conch and the head of the Anhui Conch Construction Materials Design Institute. Mr. Wu also held several senior positions in Conch, including general manager in the 英德龍山水泥有限責任公司(Yingde Dragon Mountain Cement Company Limited*) and 英德海螺水泥有限責任公司(Prosperity Conch Cement Company Limited*). Mr. Wu joined the Company as a general manager in the cement division in July 2007 until the disposal of the major cement production business to an independent third party in April 2010. Mr. Wu re-joined the Company in July 2012 as the general manager and chief operating officer of the mineral division of the Company.

Mr. YUEN Kim Hung, Michael - Independent non-executive Director

Mr. YUEN Kim Hung, Michael was appointed as an independent non-executive director in January 2002. Mr. Yuen is a member of the Hong Kong Institute of the Certified Public Accountants, fellow member of the Association of Chartered Certified Association and a member of Certified General Accountants Association of Canada. Mr. Yuen has over 18 years' experience in the auditing, tax and accounting fields. Mr. Yuen is chairman of the remuneration and audit committees of the Company. Mr. Yuen is also an independent non-executive director of New Universe International Group Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong, since 24 April 2002.

Mr. YUNG Ho - Independent non-executive Director

Mr. YUNG Ho was appointed as an independent non-executive director of the Company in September 2004. Mr. Yung has extensive experience in the industries of trading and property development in China. Mr. Yung is a member of the audit and remuneration committees of the Company.

Mr. CHAN Kai Nang - Independent Non-executive Director

Mr. CHAN Kai Nang was appointed as independent non-executive director of the Company on 17 August 2010. Mr. Chan holds a diploma in management studies from The University of Hong Kong and a bachelor’s degree in Law from the University of London. Mr. Chan is an associate member of The Chartered Institute of Management Accountants in the United Kingdom, a fellow member of The Association of Chartered Certified Accountants in the United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan is also as an independent non-executive director of Asian Capital Holdings Limited, a listed company on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong, since 4 June 2010. Mr. Chan is also currently an independent non-executive director of Soundwill Holdings Limited, a listed company on the Stock Exchange of Hong Kong. Mr. Chan was the Deputy Chief Executive of the then Land Development Corporation. He was an executive director and the managing director of the construction materials division of K. Wah Construction Materials Limited (currently known as Galaxy Entertainment Group Limited), a company listed on the Stock Exchange of Hong Kong, until 1 May 2008. Mr. Chan is the chairman of the nomination committee of the Company and a member of the remuneration committee of the Company.

Mr. MA Jianwu - Independent non-executive Director

Mr. MA Jianwu was appointed an independent non-executive director on 17 August 2010. Mr. Ma worked as a deputy general manager of Guangzhou Iron & Steel Enterprises Group Co., Ltd. and executive deputy general manager, general manager, vice chairman and party committee secretary of Guangzhou Iron and Steel Co., Ltd., a company listed on the Shanghai Stock Exchange, before joining the Company. Mr. Ma is a member of the audit and nomination committees of the Company.

+ More Board of Directors
Introduction
Prosperity is committed to ensuring a high standard of corporate governance in the interests of the shareholders and devote considerable effort to maintaining high level of business ethics and corporate governance practices.

Prosperity's commitment to corporate governance is demonstrated through the following:
     . The number of independent non executive directors (the "INED") exceeds the number required by Hong Kong Listing Rules
 
     . All our INEDs are experts from the fields of business, accounting, management and various industries.
 
     . Our INEDs are free of any business or other relationship which could interfere in any material manner with the exercise of their independent judgment 
 
     . The separation of the chairman and the chief executive officer so as to ensure a balance of power and authority of the Company. 
 
     . Our Audit Committee and Remuneration Committee are composited by INEDs respectively
 
Audit Committee
The Audit Committee comprises three independent non-executive directors, namely, Mr. Yuen Kim Hung, Michael (Chairman of the Audit Committee), Mr. Ma Jianwu and Mr. Yung Ho.

The main duties of the Audit Committee are to review the quarterly (if any), half-yearly and annual financial information of the Group and to oversee the Company's financial reporting system and internal control procedures.
 
 
Remuneration Committee
The Remuneration Committee was set up in March 2005 and is constituted by three independent non-executive Directors, namely, Mr. Yuen Kim Hung, Michael (Chairman of the Remuneration Committee), Mr. Yung Ho and Mr. Chan Kai Nang.

The primary objectives of the Remuneration Committee include making recommendations on and approving the remuneration policy and structure and remuneration packages of the Directors and senior management. The Remuneration Committee is also responsible for establishing formal and transparent procedures for developing such remuneration policy and structure.
 
 
Nomination Committee
The Nomination Committee comprises two independent non-executive directors, namely, Mr. Chan Kai Nang (Chairman of the Nomination Committee), Mr. Ma Jianwu and executive director Mr. Kong Siu Keung.

The primary objectives of the Nomination Committee include reviewing the structure, size and composition (including the skills, knowledge, and experience) of the Board and making recommendations to the Board on any proposed changes to the Board to complement the Company’s corporate strategy.
 
 
Shareholders’ relations
 
 
 

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WEBSITE

www.pihl-hk.com

COMPANY INFORMATION

Listed Date 18 Dec 2008

Address Suites 1801-6, 18/F, Tower 2,
The Gateway, 25 Canton Road,
Tsim Sha Tsui, Kowloon,
Hong Kong

Telephone (852) 3187-2618

Facsimile (852) 2795-3670

Email IR@pihl-hk.com

No. of Click Rate

222070