17 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
Stay Connected With EQS TodayIR

Neway Group Holdings Limited (00055.HK)

Entertainment

INTRADAY CHART

more

FINANCIAL REPORTSmore

2017 (AR)
2017 (IR)
2016 (AR)

PRESENTATIONSmore

Neway Group Holdings Limited (formerly named Chung Tai Printing Holdings Ltd) started as a small printing firm that was engaged in label stock printing. It was founded by Mr. Christopher Suek in 1979 and was listed on the Hong Kong Stock Exchange in 1992.

In 1983, Chung Tai Printing diversified into the production of labels and overlays using material supplied by 3M Hong Kong Ltd. The new business later operated under the name of King's Industrial Co., which was one of the few authorized converters in Hong Kong for the manufacture of 3M labels, adhesive labels and overlays.

As the Group's business grew, The Greatime Offset Printing Co., Ltd was established in 1987 to conduct the offset printing business and to serve the growing market of brochures, manuals, booklets and paper products. For this reason, Chung Tai Printing (China) Co., Ltd was established in Shenzhen to take advantage of the competitive production costs there.

To further expand its business, Chung Tai Printing acquired Neway Entertainment Group in 2009 and changed the Group's name to Neway Group Holdings Limited.
+ More Company Profile

Mr. SUEK Ka Lun, Ernie - Aged 39, Chairman and Executive Director

Mr. SUEK Ka Lun, Ernie was appointed as the Chairman since August 2009. He has been an executive Director since July 2004 and the chief executive officer of the Company from November 2007 to 31 August 2009. He is also a director of a number of subsidiaries of the Company. Mr. SUEK Ka Lun, Ernie obtained an EMBA degree and a Master degree in marketing from The Chinese University of Hong Kong in 2008 and 2003 respectively. He had two years of experience in investment banking and subsequently moved to commercial sector and acted as a director of a private company for two years. Mr. SUEK Ka Lun, Ernie possesses sophisticated and professional management experience and is familiar with investment analysis. He is responsible for monitoring the Group’s business development and to search for business opportunities in the PRC market and overseas. Mr. SUEK Ka Lun, Ernie has not entered into any
service contract with the Company and there is no designated length of service but his appointment is subject to retirement by rotation and re-election and other related provisions as stipulated in the Byelaws and the Listing Rules. As at the date of this report, Mr. SUEK Ka Lun, Ernie is entitled to receive a remuneration of HK$2,310,000 per annum.

Mr. SUEK Ka Lun, Ernie is the nephew of Mr. SUEK Chai Hong, an executive Director and the Chief Executive Officer, and Dr. NG Wai Kwan, a non-executive Director.

Mr. SUEK Ka Lun, Ernie, is a director of CNA Company Limited, which has an interest in the shares and underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and Divisions 3 of Part XV of the Securities and Futures Ordinance.

Mr. SUEK Chai Hong - Aged 56, CEO and Executive Director

Mr. SUEK Chai Hong was appointed as the Chief Executive Officer since August 2009 and has been appointed as an executive Director since 1992. He is also a director of a number of subsidiaries of the Company. Mr. SUEK Chai Hong obtained a Bachelor degree of Business Administration in Finance from the York University, Canada. He has more than 25 years of experience in marketing and is responsible for running the Company’s businesses and developing and implementing the Group’s strategic plans and business goals. Mr. SUEK Chai Hong has not entered into any service contract with the Company and there is no designated length of service but his appointment is subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules. As at the date of this report, Mr. SUEK Chai Hong is entitled to receive a remuneration of HK$1,386,000 per annum.

Mr. SUEK Chai Hong is the uncle of Mr. SUEK Ka Lun, Ernie, an executive Director and the Chairman.

Dr. NG Wai Kwan - Aged 68

Dr. NG Wai Kwan was appointed as an non-executive Director in March 2007. Dr. NG Wai Kwan holds an engineering doctorate degree from the University of Warwick in the United Kingdom. Dr. NG Wai Kwan has over 35 years’ experience in supply management, logistics planning, innovation and executive and leadership development. Pursuant to the letter of appointment entered into between Dr. NG Wai Kwan and the Group, Dr. NG Wai Kwan has been appointed
for a term of three years commenced from 1 April 2016 until 31 March 2019 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. As at the date of this report, Dr. NG Wai Kwan is entitled to receive a remuneration of HK$120,000 per annum.

Dr. NG Wai Kwan is the uncle of Mr. SUEK Ka Lun, Ernie, an executive Director and the Chairman.

Mr. CHAN Kwing Choi, Warren - Aged 66

Mr. CHAN Kwing Choi, Warren, aged 66, was appointed as an independent non-executive Director in February 2002 and was redesignated as a non-executive Director in November 2007. He is a director of a subsidiary of the Company. Mr. CHAN Kwing Choi, Warren is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants (UK) and an associate member of the Institute of the Chartered Accountants in England and Wales, the Institute of Chartered Secretaries & Administrators (UK), the Hong Kong Institutes of Chartered Secretaries and the Chartered Global Management
Accountant.

Mr. CHAN Kwing Choi, Warren has over 35 years of experience in financial management, corporate administration and corporate finance in several multinational corporations and listed public companies.

Pursuant to the letter of appointment entered into between Mr. CHAN Kwing Choi, Warren and the Group, Mr. CHAN Kwing Choi, Warren has been appointed for a term of three years commenced from 1 April 2016 until 31 March 2019 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. As at the date of this report, Mr. CHAN Kwing Choi, Warren is entitled to receive a remuneration of HK$170,000 per annum.

Mr. WONG Sun Fat - Aged 62

Mr. WONG Sun Fat was appointed as an independent non-executive Director from December 1994 to August 2009 and re-designated as a non-executive Director in August 2009. He is currently a member of the Audit Committee and the Remuneration Committee. Mr. WONG Sun Fat holds a Bachelor degree of Arts from The University of Hong Kong and has over 30 years of experience in electronic products business and vast experience in manufacturing operations.

Pursuant to the letter of appointment entered into between Mr. WONG Sun Fat and the Group, Mr. WONG Sun Fat has been appointed for a term of three years commenced from 1 April 2016 until 31 March 2019 subject to retirement by rotation and reelection and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. As at the date of this report, Mr. WONG Sun Fat is entitled to receive a remuneration of HK$120,000 per annum.

Mr. LEE Kwok Wan - Aged 50

Mr. LEE Kwok Wan was appointed as an independent non-executive Director in April 2013. He is currently the chairman of the Audit Committee and the Remuneration Committee. Mr. LEE Kwok Wan holds a MBA degree in Business Administration and a Bachelor degree in Commerce and Accountancy and is an associate member of the Hong Kong Institute of Certified Public Accountants, the CPA Australia, the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mr. LEE Kwok Wan has more than 20 years of accounting and management experience. He is the chief financial officer of a sizable company in Hong Kong engaging in the manufacturing of watches. He was once appointed as the company secretary of the Company
from March 2007 to May 2008.

Pursuant to the letter of appointment entered into between Mr. LEE Kwok Wan and the Group, Mr. LEE Kwok Wan has been appointed for a term of three years commenced from 5 April 2016 until 4 April 2019 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. As at the date of this report, Mr. LEE Kwok Wan is entitled to receive a remuneration of HK$120,000 per annum.

Ms. NG Wai Chi -

Ms. NG Wai Chi has over 35 years of experience in label and silkscreen printing. She joined the Group in 1992 and is currently the vice president of Chung Tai Printing Company Limited and Chung Tai Printing (China) Company Limited. Ms. NG Wai Chi holds a Master of Science degree in Engineering Business Management jointly awarded by The Hong Kong Polytechnic University and the University of Warwick, United Kingdom. She is responsible for the corporate social responsibility and quality management of the Group and is currently a committee member of Green Council Certification Scheme (GCCS) of Green Council.

Mr. WAN Kwok Leung, Nicholas -

Mr. WAN Kwok Leung, Nicholas is a director of various companies under the Music and Entertainment Business of the Group. He joined the Group in 2009. He was the human resources manager of Neway Karaoke Box Limited for the period from 2001 to 2007 before being appointed as an executive director thereof. Mr. WAN Kwok Leung, Nicholas has over 15 years of experience in the related fields of management and holds a Bachelor degree in human resources management from the Hong Kong Baptist University and a Master of Science degree of management from The Hong Kong Polytechnic University.

Mr. LAU Kam Cheong - Aged 55

Mr. LAU Kam Cheong was appointed as the alternate Director to Dr. NG Wai Kwan, a non-executive Director, in July 2008. He is a manager of Delight Source Limited. Mr. LAU Kam Cheong joined the Group in 2001. He holds a Master degree in Business Administration and a Master degree in Professional Accounting from The Open University of Hong Kong. He is a member of the Chartered Institute of Marketing in the United Kingdom and has over 30 years of experience in management, sales and marketing.

Mr. LAI Sai Wo, Ricky - Aged 44

Mr. LAI Sai Wo, Ricky was appointed as an independent non-executive Director in April 2017. He is currently a member of the Audit Committee and the Remuneration Committee. He holds a Master degree of Corporate Governance from The Hong Kong Polytechnic University and a Bachelor degree of Arts (Honours) in Accountancy from the City University of Hong Kong.

Mr. LAI Sai Wo, Ricky is a practising accountant of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountant and an associate member of The Institute of Chartered Secretaries and Administrators and the Hong
Kong Institute of Chartered Secretaries. Mr. s Sai Wo, Ricky has more than 15 years of accounting and management experience. He is currently the financial controller and the company secretary of Jolimark Holdings Limited (Stock Code:2028), whose shares are listed on the Main Board of the Stock Exchange. Mr. LAI Sai Wo, Ricky was once appointed as the company secretary of the Company from August 2006 to March 2007.

Pursuant to the letter of appointment dated 19 April 2017 made between Mr. LAI Sai Wo, Ricky and the Company, Mr. LAI Sai Wo, Ricky has been appointed for a term of three years commenced from 19 April 2017 to 18 April 2020 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. As at the date of this report, Mr. LAI Sai Wo, Ricky is entitled to receive a remuneration of HK$120,000 per annum.

Mr. CHU Gun Pui - Aged 38

Mr. CHU Gun Pui was appointed as an independent nonexecutive Director in June 2017. Mr. CHU Gun Pui holds a Bachelor degree of Commerce majoring in marketing and a Bachelor degree of Science majoring in computer science from The University of Auckland. Mr. CHU Gun Pui has over 15 years of experience in sales and marketing field in entertainment industry.

Pursuant to the letter of appointment entered into between Mr. CHU Gun Pui and the Group, Mr. CHU Gun Pui has been appointed for a term of three years commenced from 23 June 2017 until 22 June 2020 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. As at the date of this report, Mr. CHU Gun Pui is entitled to receive a remuneration of HK$120,000 per annum.

+ More Board of Directors
Audit Committee
 
Remuneration Committee
 
Bye-laws
 
List of Directors and Their Role and Function
 
Procedures for Shareholders to propose a person for election as a Director
 
Shareholders Communication Policy
 

UPCOMING EVENT

S M T W T F S
      1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31  

COMPANY INFORMATION

Listed Date 10 Sep 1992

Address Chung Tai Printing Building,
11 Yip Cheong Street,
On Lok Tsuen, Fanling, N.T.,
Hong Kong

Telephone (852) 2669-6111

Facsimile (852) 2677-6556

Email info@chungtai.com.hk

No. of Click Rate

236457