COMPANY INFORMATION

Listed Date 22 Jan 2001

Address 19/F, Everbright Centre,
108 Gloucester Road,
Wan Chai, Hong Kong

Telephone (852) 3953-5900

Facsimile (852) 3953-5988

Email info@kh381.com

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Established in 1991, Kiu Hung International Holdings Limited was successfully listed on the main board of Hong Kong Stock Exchange in 2001 with stock code 00381.

Kiu Hung International started our business with manufacturing and sales of gifts, toys, flags and garden products. Our clientele spread over the world, including Disney, Warner Brothers and other renowned international brands.

While running industrial operations, we have also been exploring new investment opportunities in various fields in order to diversify the Group’s business portfolio, strengthen our revenue base and enhance our comprehensive strength.

Kiu Hung International is now in the critical period of transformation. In 2014, we successfully purchased 28% equity interest in Multijoy Developments Limited, which owns 1,765.53 mu forestry in Jiangxi Province of China for fruit plantation business. In March 2015, the Group purchased certain pieces of Jingdezhen contemporary ceramics from famous ceramic masters, marking a step into arts and culture field. In April 2015, we completed the acquisition of 20% interest in Eagle Praise Limited, which has enabled the Group to provide outbound travel services between Samoa and the PRC. We have also entered into a non-binding MOU in relation to the possible acquisition of wine related business.

Underpinned by the multi-business investment strategy, we will continue to integrate existing resources and at the same time explore more investment opportunities that have earning potentials. With a business model consisting of five major segments, namely Leisure & Arts, Financial Services, Fruit Plantation, Manufacture and Natural Resources, Kiu Hung International will strive to become a leading investment conglomerate in China.


Mr. Hui Kee Fung - Executive Director and Chairman

Mr. Hui Kee Fung, aged 54, has been appointed as executive director and chairman of the Company since November 2000. He has over 20 years of experience in various industries. He is a China Overseas Friendship Association Director, a Standing Committee Member of the Tenth Chinese People’s Political Consultative Conference of Fujian Province, the PRC, a Fellow of the Asian Knowledge Management College, an Adjunct Professor in Faculty of Business of City University of Hong Kong, a Member of the Economic Cooperative Committee between Hong Kong and the Fujian Province, the PRC, the Honorary Life Chairman of the Hong Kong Federation of Fujian Association, a Standing Committee Member of the Economic Cooperative and Promotion Committee between Hong Kong and the Heilongjiang Province, the Honorable Chairman of the Hong Kong Fujian Charitable Education Fund, the Permanent Honorable Chairman of the Fujian Putian University in the PRC, the Chairman of Xu A Qiong Foundation of Putian and an Honorary Citizen of Putian, Fujian, the PRC. Mr. Hui has awarded the Young Industrialist Awards of Hong Kong in 2001.

Mr. Yu Won Kong, Dennis - Executive Director and Chief Executive Officer

Mr. Yu Won Kong, Dennis, aged 65, has been appointed as executive director of the Company since October 2009. He is also the chief executive officer of the Company and has over 20 years of experience in financial investment field. From 2003 to 2006, Mr. Yu was a director of Fortuna International Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). During the period from 1995 to 2003, he acted as executive director respectively in several listed companies in Australia, Frankfurt and NASDAQ and was responsible for identifying acquisition targets, raising fund, and monitoring those companies’ direct investment activities in the PRC. Mr. Yu was also the chairman and executive director of Ruifeng Petroleum Chemical Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (“GEM”), from 11 August 2008 to 28 September 2012.

Mr. Zhang Yun - Executive Director and Deputy Chief Executive Officer

Mr. Zhang Yun, aged 39, was appointed as an executive Director and the Managing Executive Officer. Mr. Zhang is currently the Deputy General Manager of Qiao Yi (Fujian) Real Estate Development Co., Ltd., a company principally engaged in the construction, sale and rental of complex buildings in the People’s Republic of China. Mr. Zhang has about 13 years of experience in the real estate development and construction project supervision.

Dr. Lau Siu Wa - Executive Director

Dr. Lau Siu Wa, aged 35, was appointed as an executive Dir ector. He holds the Honorary Doctor of Business Administration from SABI Universi ty. Dr. Lau is currently the Director of Car Kingdom Investment Holdings Limited, Ka i Tak Cars Limited, Kingdom Club Limited, Kingdom Fund Investment Holdings Limite d, and Yacht Kingdom Investment Holdings Limited, companies principally engaged in car and car parking business, cross boarding passenger transport services, cross boarding vehicle license business, land development and yacht services in Hong Kong and the People’s Republic of China (the ‘‘ PRC ’’). Dr. Lau has more than 10 years of experience in the gene ral business development and management.

Mr. Nojiri Makoto - Executive Director

Mr. Nojiri Makoto, aged 43, was appointed as an executive Director. Mr. Nojiri is currently the president of Saitama Kanemo Co., Ltd.*(琦玉縣金茂株式會社), a company principally engaged in trading of Chinese products, alcohol beverages, tea, etc. Mr. Nojiri has approximately sixteen years of experience in the toys industry and four years of experience in the trading industry.

Mr. Yip Kong Nam - Executive Director

Mr. Yip Kong Nam, aged 40, has been appointed as executive director of the Company since June 2015. Mr. Yip holds a bachelor with double major in general psychology and business administration degree from The University of Arkansas, USA and graduated with scholarship from the Hawaii Pacific University of USA in 2002 with a master degree in business administration (focusing on marketing and organizational behavior). He has over 17 years of experience in the sales management and had worked in various companies in Hong Kong and overseas to managing the sales teams and promoting the image of the relevant companies and their products.

Mr. Zhang Qijun - Executive Director

Mr. Zhang Qijun, aged 38, was appointed as an executive Director. Mr. Zhang is currently the Legal Person of Fuzhou Taijiang He He Xuan Trading Co. Ltd., a company principally engaged in trading in the People’s Republic of China. Mr. Zhang has approximately seventeen years of experience in arts and design, and trading.

Mr. Li Wenjun - Executive Director

Mr. Li Wenjun, aged 59, graduated with a Bachelor’s Degree in Chemical Engineering from the Department of Chemical Machinery at South China University of Technology, the People’s Republic of China in July 1982. Prior to joining the Company, Mr. Li had been (i) the executive director of Nine Express Limited (formerly known as Cheung Wo International Holdings Limited) (Stock code: 0009) during October 2015 to December 2016; and (ii) the executive director and deputy general manager of China Water Industry Group Limited (Stock code: 1129) during June 2009 to August 2011, shares of the above companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’); (iii) the executive director of Chinese Energy Holdings Limited (formerly known as iMerchants Limited) (Stock Code: 8009) during March 2008 to September 2011, shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Li has accumulated over 30 years working experience in chemical engineering, corporate and project management and mergers and acquisitions. –

Mr. Li Zhaosheng - Non-Executive Director

Mr. Li Zhaosheng, aged 58, was appointed as a non-executive Director. Mr. Li is currently the General Manager, Beijing Company of Mingfa Group (International) Company Limited (HKEX stock code: 846), which principally engaged in property develop ment and investment and hotel operation in the PRC. Mr. Li has more than 18 years of experience in property development and investment.

Mr. So Chun Pong, Ricky - Independent Non-Executive Director

Mr. So Chun Pong, Ricky, aged 41, has been appointed as independent non-executive director of the Company since 31 May 2013. He graduated from the University of Toronto in 2002 with a bachelor degree in Landscape Architecture. He has over 11 years of experience in the field of landscape architecture and worked in various leading landscape architecture companies in Hong Kong and overseas. Mr. So is specialized in residential and recreational developments in his practice. He has an extensive experience in various aspects in the landscape architects industry including master-planning and site construction.

Mr. Suen Chun Hung, Benjamin - Independent Non-Executive Director

Mr. Suen Chun Hung, Benjamin, 32, was appointed as an independent n on-executive Director. He holds the Master Degree of Business Administration from th e Chinese University of Hong Kong and the Bachelor Degree of Economics from the Unive rsity of Illinois at Urbana-Champaign. Mr. Suen is currently the Deputy Vice President (Hong Kong & Macau) of the Business Development Department of Chung Kiu Investm ent Holdings Ltd. and the Partner of Xin Bai Co., Ltd.. He has more than eight years of experience in banking, business development and management.

Mr. Wang Xiao Ning - Independent Non-Executive Director

Mr. Wang Xiao Ning, aged 55, has been appointed as independent non-executive director of the Company since June 2015. Mr. Wang joined the field of import and export trading in 1990. He is currently the general manager of 福建省鄉鎮企業進出口公司(Fujian Township Enterprises Import and Export Corporation). Mr. Wang has over 25 years of experience in the import and export trading management.

Mr. Cheung Man Loon, Michael - Independent Non-Executive Director

Mr. Cheung Man Loon, Michael, aged 39, obtained a Bachelor of Arts in Accounting and Finance and a Master of Science in Corporate Governance from the Lond on South Bank University. He is a practising member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Certified Chartered Accountants.

Mr. Cheung is the sole proprietor of a certified public accountant firm. Prior to operating his own practise, he worked as a senior manager for different accounting firms including an international firm and he has more than 13 years of experience in the field of accounting and finance.

Remuneration Committee

Mr. Cheung Man Loon, Michael - Chairman
Mr. Hui Kee Fung
Mr. So Chun Pong, Ricky
Mr. Wang Xiao Ning

 

Terms of Reference of the Remuneration Committee

 

Nomination Committee

Mr. Wang Xiao Ning - Chairman
Mr. Hui Kee Fung
Mr. So Chun Pong, Ricky

 

Terms of Reference of the Nomination Committee

 

Audit Committee

Mr. Cheung Man Loon, Michael - Chairman
Mr. So Chun Pong, Ricky
Mr. Wang Xiao Ning

 

Terms of Reference of the Audit Committee

 

Memorandum and Articles of Association

 

Procedures for shareholders to propose candidates for election as Directors of the Company

 

Shareholders Communication Policy

 

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