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AMCO United Holding Limited (00630.HK)





2017 (IR)
2016 (AR)
2015 (AR)


AMCO United Holding Limited (the “Company”) is a company incorporated in Bermuda with limited liability and the issued shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 630) since 1996. The Company through different subsidiaries is principally engaged in the manufacture and sale of medical device products, manufacture and sale of plastic moulding products and manufacture, sale and distribution of data media products.

The Company entered into the manufacture and sale of medical device products and manufacture and sale of plastic moulding products business by acquiring the Titron Group of companies in October 2011.
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Mr. Zhang Hengxin - Executive Director

Mr. Zhang Hengxin, obtained a Bachelor Degree in Human Resources Management from Huazhong Agricultural University in 2006 and Master Degree of Arts in Industrial Relations and Personnel Management from The University of Warwick, United Kingdom in 2007. Mr. Zhang has over 9 years of experience in human resources management in different industries. As at the date of this announcement, Mr. Zhang has not held any other major appointment and qualification or any directorships in other public companies which are listed on any securities market in Hong Kong or overseas in the last three years, nor has held any other position with the Company or any of its subsidiaries before his appointment.

Mr. JIA Ming hui - Executive Director

Mr. JIA Minghui, obtained a Master Degree of Development Economics from the School of Oriental and African Studies, University of London, United Kingdom in 2013. Mr. Jia have extensive experience in the international finance and project management. He had been working in the financial conglomerate in People’s Republic of China and responsible for client’s project management, projects merger and acquisition activities.

Mr. Man Kong Ming -

Mr. MAN Kong Ming is the Financial Controller of the Group. Mr. Man is responsible for overseeing the financial reporting, financial management and internal control of the Group. Mr. Man holds a Bachelor of Business Administration in Accounting and Finance from The University of Hong Kong. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Man has over 7 years of experience in auditing, accounting and financial management and previously worked in international audit firms. He joined the Group in June 2015.

Mr. Chan Tsz Keung - Independent Non-Executive Director

Mr. Chan Tsz Keung, obtained his Bachelor of Arts in Economics from The University of Southern California in the United States in 2011. Mr. Chan had worked as an analyst in the loan administration department of corporate banking division of a French investment bank. Mr. Chan has extensive experience in business development, sales and marketing and operation management. He has joined a United States listed company in 2016 and is currently a sales manager for the Asia Pacific region to handle clients’ listing projects.

Mr. AU YEUNG Ming Yin Gordon - Independent Non-Executive Director

Mr. AU YEUNG Ming Yin Gordon, is the company secretary of Success Dragon International Holdings Limited (stock code: 1182) since October 2017. He is also the company secretary of On Real International Holdings Limited (stock code: 8245) since August 2017. He has been the chief financial officer and company secretary of Huge China Holdings Limited (stock code: 428) since May 2015 until August 2017. He has over 20 years of experience in the areas of accounting, taxation, finance and auditing. Since May 2000, Mr. Au Yeung held management positions in an accounting team in ASR Logistics Holdings Limited (stock code: 1803) until January 2015.

Mr. Au Yeung is a member of the Hong Kong Institute of Certified Public Accountants. He obtained a degree in Bachelor of Business (Business Administration) from the RMIT University in Australia and a post-graduate diploma in Professional Accounting from the Hong Kong Baptist University.

Mr. GUO Zhenhui, held managerial positions of companies incorporated in the People’s Republic of China which engage in manufacturing electronic parts. He has over 35 years of experience in manufacturing and management.

Audit Committee
Remuneration Committee
Nomination Committee
Investment and Management Committee
List of Directors and Their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Memorandum of Association and Bye-laws


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Listed Date 28 Nov 1996

Address 9/F, Fung House, 19-20 Connaught Road Central, Hong Kong

Telephone (852) 3580-6300

Facsimile (852) 3580-6322

Email info@amco-united.com

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