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May 25, 2015 1:46 AM ET

Real Estate Management and Development

Company Overview of Liu Chong Hing Investment Ltd.

Company Overview

Liu Chong Hing Investment Limited, an investment holding company, is engaged in the investment and development of real estate properties in Hong Kong and China. The company primarily invests in and develops residential buildings, commercial buildings, and shopping centers; and leases and sells properties. It is also involved in credit card management, commodities and futures broking, insurance underwriting, stock broking, and money lending activities. In addition, the company provides property management and agency, banking and related financial, marketing and sales support, and nominee services, as well as electronic data processing services. Further, it manufactures ferrite magnetic materi...

Chong Hing Bank Centre

25th Floor

24 Des Voeux Road

Central,  

Hong Kong

Founded in 1970

Phone:

852 3768 9038

Fax:

852 3768 9008

Key Executives for Liu Chong Hing Investment Ltd.

Managing Director, Chief Executive Officer and Executive Director
Age: 74
Total Annual Compensation: $8.3M
Deputy Managing Director, Executive Director and Member of Corporate Governance Committee
Age: 47
Total Annual Compensation: $5.1M
Executive Director and Member of Corporate Governance Committee
Age: 38
Total Annual Compensation: $2.7M
Company Secretary, Executive Director and Member of Corporate Governance Committee
Age: 53
Total Annual Compensation: $2.7M
Compensation as of Fiscal Year 2013.

Liu Chong Hing Investment Ltd. Key Developments

Liu Chong Hing Investment Ltd. Approves Amendment to Articles of Association

Liu Chong Hing Investment Ltd. announced that at the AGM of the company held on April 29, 2015, the company approved the adoption of the new articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company.

Liu Chong Hing Investment Ltd. Approves Final Cash Dividend for the Year Ended 31 December 2014

Liu Chong Hing Investment Ltd. announced that at the AGM held on 29 April 2015 approved the payment of the final cash dividend of HKD 0.25 per share for the year ended 31 December 2014.

Liu Chong Hing Investment Ltd. Recommends New Articles of Association

Liu Chong Hing Investment Ltd. recommended to approve the adoption of the new articles of association of the company in substitution for, and to the exclusion of, the existing articles of association of the company to the upcoming annual general meeting going to be held on April 29, 2015.

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