21 Aug 2018,
  • HSI:
    28,359.14 110.26 (0.39%)
    HSCI:
    10,901.18 35.08 (0.32%)
    HKSPLC25:
    36,913.94 212.81 (0.58%)
    HKSPGEM:
    197.98 -0.41 (-0.21%)
  • HSCEI:
    10,901.18 35.08 (0.32%)
    HSCCI:
    4,238.93 -6.66 (-0.16%)
    HSFML25:
    9,725.64 20.33 (0.21%)
    H-FIN:
    16,524.08 22.99 (0.14%)
  • Hang Seng Index
  • 28,359.14

  • 110.26 (0.39%)
HSCI 10,901.2 35.1
HKSPLC25 36,913.9 212.8
HKSPGEM 198.0 -0.4
HSCEI 10,901.2 35.1
HSCCI 4,238.9 -6.7
HSFML25 9,725.6 20.3
H-FIN 16,524.1 23.0
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Boill Healthcare Holdings Limited (01246.HK)

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2018 (AR)
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PRESENTATIONSmore

Mr. Chui Kwong Kau - Non-Executive Director

Mr. Chui Kwong Kau (“Mr. Chui”), a non-executive Director, aged 50, joined the Group on 6 March 2015. He has over 15 years’ experiences in financial management, accounting and auditing fields. Mr. Chui is currently an executive director of Hong Kong Life Sciences and Technologies Group Limited (a company whose shares are listed on the GEM of the Stock Exchange with Stock Code: 8085) since 30 November 2009. Mr. Chui is also a non-executive director of  Hsin Chong Group Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 404) since 23 May 2015 and a non-executive director of DeTai New Energy Group Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 559) since 1 December 2015. He had been an independent non-executive director of Aurum Pacific (China) Group Limited (a company whose shares are listed on the GEM of the Stock Exchange with Stock Code: 8148) from 17 March 2010 to 16 March 2016 and an executive director of China Energy Development Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 228) from 5 October 2005 to 30 June 2016.

Mr. Mock Wai Yin - Executive Director

Mr. Mock Wai Yin (“Mr. Mock”), an executive Director and the chairman of the Board (the “Chairman”), aged 45, joined the Group on 15 July 2015. Mr. Mock holds a Master of Philosophy in Biochemistry from The Chinese University of Hong Kong and a Master of Science in Hazard Analysis and Critical Control Point from University of Salford. He also holds a Postgraduate Diploma in Professional Accounting. Mr. Mock has 15 years of experience in research analysis and over 3 years of world-wide experience in natural resources, project investment and property development as well as project valuation and budget management. He has been an executive director of Focus Media Network Limited (a company whose shares are listed on the Growth Enterprise Market (the “GEM”) of the Stock Exchange with Stock Code: 8112) since 27 November 2015. He was also an executive director of China Minsheng Drawin Technology Group Limited (formerly known as South East Group Limited) (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 726) from 20 December 2013 to 1 February 2015.

Mr. Chan Chi Keung -

Mr.  Chan,  aged  44,  graduated  from  Hong  Kong  Baptist  University  with  an  Honours  Degree  with  major  in  Accounting.  He  is  a  fellow  member  of  the  Association  of  Chartered  Certified  Accountants.  Mr.  Chan  has  over  20  years’  experience  in  auditing,  accounting  and  financial  management.  He  is  the  financial  controller,  company  secretary,  and  one  of  the  authorised  representatives  of  Fortunet  e-Commerce  Group  Limited  (stock  code  1039).  He  had  worked  in  South  China  Media  Group  for  15  years  from  December  1999  to  May  2015  and  his  latest  position  was  the  deputy  financial  controller.  He  had  worked  in  South  China  Land  Limited  (formerly named as Capital Publications Limited, stock code 8155) from January 2004 to June 2008 as the qualified accountant and company secretary.

Mr. Xu Liang Wei -

Mr. Xu Liang Wei (‘‘Mr. Xu’’), aged 62, joined the Company and was appointed as an independent non-executive Director on 14 August 2017. Mr. Xu was graduated from the Department of Chinese Language and Literature, Shanghai Television University (currently known as Shanghai Open University), and obtained a master’s degree in Business Administration from Fudan University. He joined Shanghai Academy of Spaceflight Technology (‘‘SAST’’) in 1991 and held various positions as a deputy director, director of general office and assistant to academy general. During the period from 1995 to 1998, he served as a vice president of Shanghai Aerospace Corporation. In 2000, He was promoted to a deputy academy general of SAST, and also served as the chairman and president of Shanghai Aerospace Industrial Co., Ltd., the chairman of Shanghai Instrument Company Limited and Shanghai Aerospace Energy Co., Ltd.. From 2011 to 2015, he served as a consultant of SAST and a deputy director of the preparation group of China Academy of Launch Vehicle Technology Company Limited. Mr. Xu has ample experience in corporate administration and management. He is currently a non-executive director of China Aerospace International Holdings Limited (a company whose shares are listed on the main board of the Stock Exchange with stock code: 31).

Mr. Wang Zhe -

Mr. Wang Zhe (‘‘Mr. Wang’’), aged 57, joined the Company and was appointed as an independent non-executive Director on 14 August 2017. Mr. Wang was graduated from Southwestern University of Finance and Economic with a master’s degree in Business Administration. He is an economist and currently the secretary general for Association of Shanghai Internet Financial Industry, the vice chairman for Shanghai Financial Association, an independent director of Shanghai Pudong Development Bank Co., Ltd. (a company whose shares are listed on the Shanghai Stock Exchange with Stock Code: 600000) and external supervisor of China Everbright Bank Company Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 6818). Since September 1985, Mr. Wang has served as the deputy section chief for the General Office of the People’s Bank of China, manager and general manager for the Shenzhen Branch of China Gold Coin Incorporation, vice president for the Shenzhen Branch of China CITIC Bank, deputy general manager for China Gold Coin Incorporation, general manager, director-general and party secretary for Shanghai Gold Exchange and party secretary for China Foreign Exchange Trading System.

Mr. Hua Shan -

Mr. Hua Shan (‘‘Mr. Hua’’), aged 70, joined the Company and was appointed as an independent non-executive Director on 14 August 2017. Mr. Hua was graduated from the Department of Chinese Language and Literature, East China Normal University. Mr. Hua has over 30 years of experience in real estate industry and had held certain senior management positions such as vice president, general manager and deputy general manager on various private group of companies. Mr. Hua is currently an expert member of various organisations, namely China Real Estate Association of Senior Citizens Housing Committee, China Elderly Living Environment Pilot Construction Project Assessment Committee and Tongheng Expert Committee of Tsinghua University. He is also currently an executive director of China Social Welfare Association and Real Estate Entrepreneur Council of Fudan University, an associate dean of the Wisdom Elderly Research Institute of Beijing Normal University, a guest professor of Zhejiang University, the secretarygeneral of China Eldercare Industry Consortium and a consultant of Qin He Yuen Company Limited.

Dr. Wong Yun Kuen - Executive Director

Dr. Wong Yun Kuen (“Dr. YK Wong”), an executive Director, aged 59, joined the Group on 5 July 2016. He received a Ph.D. Degree from Harvard University, and was a “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. He has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products. Dr. YK Wong is a member of Hong Kong Securities and Investment Institute. He is an Adjunct Professor of Syracuse University, USA, the chairman and an executive director of UBA Investments Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 768). He has been re-designated from an independent non-executive director to a non- executive director of China Sandi Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 910) on 15 September 2016, and is currently an independent non-executive director of   DeTai New Energy Group Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 559), Far East Holdings International Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 36), GT Group Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 263), Kaisun Energy Group Limited (a company whose shares are listed on the GEM of the Stock Exchange with Stock Code: 8203), Kingston Financial Group Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 1031) and Sincere Watch (Hong Kong) Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 444). Dr. YK Wong was also an independent non-executive director of KuangChi Science Limited (a company whose shares are   listed on the Main Board of the Stock Exchange with Stock Code: 439) (June 2007 to August 2014), Huge China  Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 428) (September 2004 to January 2015), Kong Sun Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 295) (April 2007 to November 2014), Huajun Holdings Limited (a company whose shares are listed on the Main Board of the Stock Exchange with Stock Code: 377) (October 2010 to September 2014) and Bauhaus International (Holdings) Limited (a company whose shares are listed on the Main Board of the    Stock Exchange with Stock Code: 483) (October 2004 to December 2016).

Mr. Zhang Sheng Hai -

Mr. Zhang Sheng Hai (‘‘Mr. Zhang’’), aged 40, joined the Company and was appointed as an executive Director on 14 August 2017. Mr. Zhang was graduated from China University of Geosciences with a business administration diploma and Southwest University of Science and Technology with a business administration degree. Mr. Zhang has over 10 years of experience in real estate industry and has extensive experience in construction and management of real estate development. He is currently the general manager of Nanchang Shenbiao Real Estate Development Co., Limited, a wholly owned subsidiary of Boill Holding Group. He joined Boill Holding Group in 1994 and served as deputy manager, manager and general manager for various subsidiaries of Boill Holding Group during the period from 1994 to 2016. Mr. Zhang has been a director for various subsidiaries of Boill Holding Group since 2016.

Mr. Dai Dong Xing -

Mr. Dai Dong Xing (‘‘Mr. Dai’’), aged 54, joined the Company and was appointed as an executive Director on 14 August 2017. Mr. Dai was graduated from Zhejiang Silk Technology College (currently known as Zhejiang Sci-tech University) with a silk engineering degree. He has extensive experience in property operation and management. Mr. Dai joined Boill Holding Group Company Limited (‘‘Boill Holding Group’’) in 1997 and held various positions including vice president for the Boill Holding Group and manager, general manager and president for various subsidiaries of Boill Holding Group during the period from 1999 to 2016. Prior to joining the Boill Holding Group, he held managerial positions as technician, weaving workshop officer, deputy director and director of China Ningbo Xiangshan Silk Factory from 1983 to 1999.

+ More Board of Directors
Audit Committee

An audit committee was established by our Board on 22 September 2013 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to review and approve our financial reporting process and internal control system, and to assist our Board in providing an independent view of the effectiveness of our financial reporting process. The members of the audit committee are Mr. Tam Tak Kei, Raymond, Mr. Chiu Sai Chuen Nicholas and Mr. Foo Tin Chung, Victor. Mr. Tam Tak Kei, Raymond is the chairman of the audit committee.

 
Remuneration Committee

A remuneration committee was established by our Board on 22 September 2013 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to review and recommend our Board to fix the terms and structure of the remuneration packages, bonuses and other compensation payable to our Directors. The members of the remuneration committee are Mr. Foo Tin Chung, Victor, Mr. Lam Wing Sum, and Mr. Chiu Sai Chuen Nicholas. Mr. Foo Tin Chung, Victor is the chairman of the remuneration committee. The remuneration packages of our Directors are generally structured by reference to market terms and individual merits. Salaries are normally reviewed and discretionary bonuses are paid on an annual basis based on our results, individual performance and other relevant factors.

 
Nomination Committee

We established a nomination committee on 22 September 2013 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary functions of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. The nomination committee comprises Mr. SC Wong, Mr. Tam Tak Kei, Raymond and Mr. Chiu Sai Chuen Nicholas. Mr. SC Wong is the chairman of the nomination committee.

 

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COMPANY INFORMATION

Listed Date 16 Oct 2013

Address Unit 2603, 26/F,
West Tower Shun Tak Centre,
168–200 Connaught Road Central,
Sheung Wan, Hong Kong

Telephone (852) 2796-2511

Facsimile (852) 2796-2525

Email lucy.zhu@boill.com

No. of Click Rate

128639