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e Lighting Group Holdings Limited (08222.HK)

Household Products

INTRADAY CHART

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FINANCIAL REPORTSmore

2018 (Q1)
2017 (AR)
2017 (Q3)

PRESENTATIONSmore

e Lighting Group Holdings Limited was successfully listed on the Growth Enterprise Market of HKEx on 29 September 2014. The stock code is 8222. e Lighting Group was founded in 2003, we principally engaged in the sale of quality lighting and designer label furniture products from all over the world. After more than ten years of development, the Group situated their lighting specialty stores at favourable location in Hong Kong, including Wanchai, Mong Kok and Shatin districts. At this moment, e Lighting Group operates a total of 17 retail outlets, and becomes the most well-established retail chain of lighting products in Hong Kong.

Besides the trade name of E LIGHTING as their major store branding, e Lighting Group are developing a multi-branding business model for their retail chain, under other trade name as E DESIGN, E COLLECTION, MANHATTAN LIGHTING, EUROLUX, METROPOLIS and ELEMENT LIGHTING DESIGN for various sales themes. The Group distinguishs lighting products from different origins and styles, to meet the needs of diversified customer groups. Their products include generic, commonplace products like ceiling lights as well as quality decoration lamps. e Lighting Group as one of the extensive wholesalers in Hong Kong, introduced world-famous brands such as Artemide, Kartell, Tom Dixon and other fashionable products into the market, not only stimulate the consumption behavior of the market, but also giving their customer a wide range of choices. e Lighting Group had become a shopping paradise for trendsetter.

The Group is currently the designated or authorised distributor in Hong Kong of lighting and furniture products from over 30 international brands and designer labels. Apart from well-known European brands such as Artemide, Kartell and Tom Dixon, e Lighting Group also maintains a good business relationship with Panasonic, Megaman and Sylvania from all over the world. e Lighting Group is providing lighting appliance products, luminaries, designer label furniture and accessories. Most of their products are created and designed by famous designers. Bringing out the innovation to life and improve the quality of our customers' life...
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Mr. Hue Kwok Chiu - Chairman and Executive Director

Mr. Hue is the executive director and the chairman of e Lighting Group. He is responsible for the business development, operations and business expansion plans and human resources activities of our Group. Mr. Hue is the younger brother of Mr. Hui. Mr. Hue obtained a Bachelor of social sciences degree from the University of Hong Kong in 1989, and he has over 17 years of business management experience.

Mr. Hui Kwok Keung Raymond - Chief Executive Officer and Executive Director

Mr. Hui is one of the founders of the Group and is the chief executive officer and executive director of e Lighting Group. Mr. Hui is responsible for the business development, operations and devising market strategy and business expansion plans of our Group. Mr. Hui obtained a Bachelor of arts degree from the University of Hong Kong in 1985 and a Master of design degree from the Hong Kong Polytechnic University in 2010. Mr. Hui has over 23 years of experience in lighting and furniture retails business in Hong Kong.

Mr. Hui Kwok Wing - Chief Creative Officer and Executive Director

Mr. Hui Kwok Wing is responsible for the business development of the Group. Mr. Hui Kwok Wing is the elder brother of Mr. Hui Kwok Keung Raymond, the executive director and chief executive officer of the Company, and Mr. Hue Kwok Chiu, the chairman and executive director of the Company. Mr. Hui Kwok Wing has over 23 years experience in concept creation, product design, design management and retail business management and obtained Bachelor of Arts degree in Industrial Design from the Hong Kong Polytechnic University in 1989.

Mr. Chou Hing Yan Stephen - Senior Business Manager

Mr. Chou Hing Yan Stephen was an executive director of the Company from 26 February 2014 to 29 February 2016 and apponited as senior business manager on 1 March 2016. Mr. Chou is one of the founders of the Group and responsible for the business, operations and marketing affairs of the Group.

Mr. Chou has over 12 years of experience in lighting and furniture retails business in Hong Kong and obtained a Bachelor’s degree in commerce from McMaster University of Canada in June 1987.

Mr. Chung Wai Man - Independent Non-executive Director

Mr. Chung was appointed as an independent non-executive director of e Lighting Group. He is the chairman of the Remuneration Committee as well as a member of the Audit Committee and the Nomination Committee. Mr. Chung obtained a Bachelor's degree (honours) in social sciences from the University of Hong Kong in 1989 and a Master's degree in international business management from the City University of Hong Kong in 1998. Mr. Chung became an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Chung has over 26 years of experience in accounting, taxation and finance. He is currently the Chief Financial Officer of Passion Art International Holdings Limited.

Mr. Leung Wai Chuen - Independent Non-executive Director

Mr. Leung was appointed as an independent non-executive director of e Lighting Group. He is the chairman of the Audit Committee as well as a member of the Remuneration Committee and the Nomination Committee. Mr. Leung obtained a Bachelor's degree in social sciences from the University of Hong Kong in 1989, a Master's degree in business administration jointly awarded by the University of Wales and the University of Manchester in 2001 and a master's degree in business (logistics management) from Royal Melbourne Institute of Technology in 2007. Mr. Leung is a practising member of the HKICPA, a fellow of the Association of Chartered Certified Accountants of the United Kingdom and an associate of the Hong Kong Institute of Chartered Secretaries and Institute of Chartered Secretaries and Administrators respectively. Mr. Leung has over 25 years of experience in auditing, accounting and financial management and company secretarial matters.

Ms. Yeung Mo Sheung Ann - Independent Non-executive Director

Ms. Yeung was appointed as an independent non-executive director of e Lighting Group. She is the chairman of the Nomination Committee as well as a member of the Audit Committee and the Remuneration Committee. Ms. Yeung obtained a Bachelor of Arts degree in Retail Marketing with honours from the Manchester Metropolitan University in the United Kingdom in 1994. She pursued her further study on legal course and btained a Diploma in Legal Practise from the Manchester Metropolitan University in the United Kingdom in 1998. Ms. Yeung became a qualified solicitor of Hong Kong in 2000. Ms. Yeung has over 15 years of experience in legal field in private practise working with various law firms in Hong Kong.

Mr. Wong Peng Lin - Operation Manager

Mr. Wong joined the Group on December 2003, he is currently appointed as the operation manager of e Lighting Group. Mr. Wong is primarily responsible for supervising the day to day operation of our retail stores in Hong Kong. Mr. Wong has over 12 years of experience in lighting retail business in our Group.

Mr. Chang David - Business Development Manager

Mr. Chang joined the Group on October 2012, he is currently appointed as the business development manager of e Lighting Group. Mr. Chang is primarily responsible for overseeing the business development of our Group in Hong Kong, and also responsible to oversee compliance with safety requirements of all lighting and electrical products. Mr. Chang has over 19 years of experience in lighting business in Hong Kong.

Ms. Lam Yi Shun - Human Resources Manager

Ms. Lam joined the Group on October 2013, she is currently appointed as the human resources manager of e Lighting Group. Ms. Lam is responsible for overseeing the human resource and administrative activities of our Group. Ms. Lam obtained a Bachelor degree in human resource management from the University of Northumbria in England in 2009. Ms. Lam has over 7 years of human resources experience.

Mr. Lam Chi Yan - Company Secretary

Mr. Lam joined the Group on June 2014, He is currently appointed as the company secretary of e Lighting Group. Mr. Lam obtained a Bachelor of Business Administration (Honours) in Accountancy from the City University of Hong Kong in 2005 and is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in accounting, auditing, company secretarial and tax consultancy field.

+ More Board of Directors
Audit Committee

Our Company has established an Audit Committee with written terms of reference in compliance with Rules 5.28 to 5.33 of the GEM Listing Rules and paragraph C3.3 of the Corporate Governance Code and Corporate Governance Report. The primary duties of the Audit Committee are, among other things, to review and supervise our financial reporting process and internal control system. The Audit Committee has three members comprising Mr. Chung Wai Man, Mr. Leung Wai Chuen and Ms. Yeung Mo Sheung Ann, of whom Mr. Leung Wai Chuen has been appointed as the chairman of the Audit Committee.

 
Remuneration Committee

Our Company has established a Remuneration Committee with written terms of reference in compliance with paragraph B.1.2 of the Corporate Governance Code and Corporate Governance Report as set out in appendix 15 to the GEM Listing Rules. The Remuneration Committee comprises three independent non-executive directors, namely Mr. Chung Wai Man, Mr. Leung Wai Chuen and Ms. Yeung Mo Sheung Ann. Mr. Chung Wai Man is the chairman of the Remuneration Committee. The primary duties of the Remuneration Committee are, amongst other things, to review and determine the terms of remuneration packages, bonuses and other compensation payable to our directors and senior management and to make recommendation to the Board on our policy and structure for all remuneration of our directors and senior management.

 
Nomination Committee

Our Company has established a Nomination Committee with written terms of reference in compliance with paragraph A.5.2 of the Corporate Governance Code and Corporate Governance Report as set out in appendix 15 to the GEM Listing Rules. The Nomination Committee comprises three independent non-executive directors, namely Mr. Chung Wai Man, Mr. Leung Wai Chuen and Ms. Yeung Mo Sheung Ann. Ms. Yeung Mo Sheung Ann has been appointed as the chairman of the Nomination Committee. The Nomination Committee is mainly responsible for making recommendations to the Board on appointment of directors and succession planning for our directors.

 
Memorandum and
Articles of Association
 
List of Directors
and Their Role and Function
 
Procedures for Shareholders
to Propose a Person for
Election as a Director
 

UPCOMING EVENT

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COMPANY INFORMATION

Address 26/F, Tiffan Tower,
199 Wanchai Road,
Wanchai, Hong Kong

Telephone (852) 3469 9700

Facsimile (852) 3974 5515

Email info@elighting.asia

No. of Click Rate

75216