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hop hing group holdings ltd (47) Details

Hop Hing Group Holdings Limited, an investment holding company, operates a chain of quick service restaurants under the Yoshinoya, Dairy Queen, and Chatting names in the northern regions of the People’s Republic of China. As of December 31, 2015, the company operated 455 stores. It also engages in the agricultural operations; and provision of management services. Hop Hing Group Holdings Limited was incorporated in 2007 and is headquartered in Yuen Long, Hong Kong.

7,705 Employees
Last Reported Date: 04/26/16
Founded in 2007

hop hing group holdings ltd (47) Top Compensated Officers

Chief Executive Officer, Executive Director a...
Total Annual Compensation: $3.1M
Group Comptroller, Company Secretary and Exec...
Total Annual Compensation: $1.8M
Compensation as of Fiscal Year 2015.

hop hing group holdings ltd (47) Key Developments

Hop Hing Group Holdings Limited Announces Board Changes

Hop Hing Group Holdings Limited has announced the retirement of Hung Hak Hip, Peter as chairman of the board. On the same day, Mr. Hung will also retire as a non-executive director of the Board, and cease as the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee of the Company. In recognition of Mr. Hung's invaluable contributions and excellent leadership to the Company, the Board is delighted to honor Mr. Hung as the Honorary Chairman of the Company following his retirement. Mr. Hung will not receive any remuneration from the company as Honorary Chairman of the Company, nor will he take up any responsibility thereafter. The Board also announced that with effect from 25 March 2016, Mr. Seto, John Gin Chung, currently the Vice Chairman and an independent non-executive director of the Board and a member of each of the Nomination Committee and Audit Committee of the Company, will be the Chairman of the Board; the chairman of the Nomination Committee of the Company; and a member of the Remuneration Committee of the Company. On the same day, Mr. Seto will cease acting as a member of the Audit Committee of the Company, but will remain as an independent non-executive director of the Board. The Board would like to express its warmest thanks and appreciation to Mr. Hung for his invaluable contributions and excellent leadership to the Company and at the same time expresses its warmest welcome to Mr. Seto as the new Chairman of the Board. Mr. Hung Ming Kei, Marvin, currently an Executive Director and the CEO of the Company, has been appointed as an authorised representative of the Company to replace Mr. Hung.

Hop Hing Group Holdings Limited Proposes Dividend for the Year Ended 31 December 2015, Payable on 10 June 2016

Hop Hing Group Holdings Limited proposed to declare a final dividend of 0.25 HK cent per ordinary share for the year ended 31 December 2015. The transfer books and register of members of the Company will be closed from 9 June 2016 to 10 June 2016, both days inclusive, during which period no transfer of Shares will be effected, for the purpose of ascertaining shareholder’s entitlement to the proposed final dividend. The final dividend will be distributed on or about 30 June 2016 to shareholders whose names appear on the register of members of the Company on 10 June 2016.

Hop Hing Group Holdings Limited Reports Consolidated Cash Flow Results for the Year Ended December 31, 2015

Hop Hing Group Holdings Limited reported consolidated cash flow results for the year ended December 31, 2015. The company reported net cash flows from operating activities were HKD 170,855,000 compared to HKD 192,567,000 a year ago. Purchases of items of property, plant and equipment were HKD 90,317,000 compared to HKD 104,045,000 a year ago.

 

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