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e-kong group ltd (524) Details

e-Kong Group Limited, an investment holding company, provides various telecommunication services in the United States, Hong Kong, and Singapore. It operates through Telecommunication Services; Financial Payment Processing Solution and Software Development Services, Distribution Business; and Other Operations segments. The company offers international long distance services, IP telephony services, and customer relationship management systems; and various enterprise grade telecommunications facilities. It also provides broadband connectivity services; a suite of data services and solutions to business organizations and residential customers; and domain name registration, cloud VPS, Web design, and other cloud hosting services. In addition, the company offers marketing, insurance brokerage and agency, and technical consultancy services. It serves local exchange carriers, business organizations, and residential customers. The company is based in Admiralty, Hong Kong.

118 Employees
Last Reported Date: 04/11/17

e-kong group ltd (524) Top Compensated Officers

Chairman & CEO
Total Annual Compensation: $3.8M
Head of Finance Department & Executive Direct...
Total Annual Compensation: $969.0K
Executive Director
Total Annual Compensation: $1.2M
Executive Director
Total Annual Compensation: $600.0K
Compensation as of Fiscal Year 2016.
e-kong group ltd
e-Kong Group Limited Announces Board Changes

The board of directors of e-Kong Group Limited announced that Mr. Fung Wai Shing and Mr. Zhao Guangming have been appointed as independent non-executive Directors with effect from 16 August 2017. Mr. Fung is an associate member of each of the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants with over 20 years' experience in finance, auditing and accounting fields. Mr. Fung is the company secretary, chief finance officer and executive director of China Qinfa Group Limited. Mr. Zhao had been the general manager of Zhejiang Zhuji Fifth Construction Works Company from 1987 to 2000. He then served as the chairman of the board of directors and the general manager of Zhejiang Jiyang Construction Group Company Limited from 2000 to 2015. Since September 2015, he has been the chairman of the board of directors of Zhejiang Gong Xiang Agricultural Development Company Limited. Following the appointment of Mr. Fung and Mr. Zhao as independent non-executive Directors, Mr. Fung and Mr. Zhao have been appointed as a member of the audit committee of the company with effect from 16 August 2017; Mr. Fung has been appointed as a member of the nomination committee of the company with effect from 16 August 2017; Mr. Fung has been appointed as a member of the remuneration committee of the company with effect from 16 August 2017; Mr. Fung has been appointed as a member of the investment committee of the company with effect from 16 August 2017; Mr. Fung has been appointed as a member of the share option committee of the company with effect from 16 August 2017; and Mr. Fung Chan Man, Alex has been appointed as the chairman of the Audit Committee with effect from 16 August 2017.

e-Kong Group Limited Announces Change of Company Secretary

The board of directors of e-Kong Group Limited announced that Ms. Liu Xiaoting has resigned as the company secretary of the Company with effect from 18 May 2017. Following the resignation of Ms. Liu, Ms. Chan Yim has been appointed as the Company Secretary with effect from 18 May 2017.

e-Kong Group Limited, Annual General Meeting, May 17, 2017

e-Kong Group Limited, Annual General Meeting, May 17, 2017, at 10:00 China Standard Time. Location: Suites 3401­3413, Level 34 Two Pacific Place, 88,Queensway Admiralty, Hong Kong Hong Kong Agenda: To receive and consider the audited consolidated financial statements of the company and its subsidiaries for the year ended 31 December 2016 and the reports of directors and of the auditor of the company thereon; to re-elect Yeung Chun Sing, Standly as executive Director; to re-elect Chan Chiu Hung, Alex as independent non-executive Director; to re-elect Chan Fong Kong, Francis as independent non-executive Director; to authorise the board of directors to fix the directors' remuneration; to appoint auditor of the company and to authorise the board of directors of the company to fix the aforesaid auditor's remuneration; and to consider other matters.

 

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Valuation 524 Industry Range
Price/Earnings NM Not Meaningful
Price/Sales 4.6x
Price/Book 2.0x
Price/Cash Flow NM Not Meaningful
TEV/Sales 3.5x
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