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cp lotus corp (121) Details

C.P. Lotus Corporation, an investment holding company, operates hypermarket stores in northern, southern, and eastern parts of China. It owns and operates 60 retail stores and 1 shopping mall under the Lotus brand. The company is based in Hong Kong, Hong Kong. C.P. Lotus Corporation is a subsidiary of C.P. Holding (BVI) Investment Company Limited.

14,330 Employees
Last Reported Date: 04/20/16

cp lotus corp (121) Top Compensated Officers

Executive Chairman
Total Annual Compensation: CNY4.8M
Chairman
Total Annual Compensation: CNY4.7M
Vice Chairman
Total Annual Compensation: CNY4.4M
Vice Chairman, Chief Commercial Officer and C...
Total Annual Compensation: CNY3.5M
Executive Director
Total Annual Compensation: CNY753.0K
Compensation as of Fiscal Year 2015.
cp lotus corp
C.P. Lotus Corporation Announces Executive Changes

The board of directors of C.P. Lotus Corporation announced that, with effect from 1 January, 2017: Ms. Choi Yi Mei has resigned as the company Secretary of the company and ceased to act as an authorized representative of the company. Ms. Chung Wing Man has been appointed to fill the positions of Company Secretary and Authorised Representative of the company. Ms. Chung has over 15 years of working experience in corporate compliance. Before joining the company, Ms. Chung had worked in the Company Secretarial Departments of an international audit firm and the Charoen Pokphand Group in Hong Kong. She is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

C.P. Lotus Corporation Announces Change of Address of Registered Office in the Cayman Islands

The board of directors of C.P. Lotus Corporation announced that the registered office of the company in the Cayman Islands will be changed to CodanTrust Company (Cayman) Limited of Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands with effect from 23 December 2016.

CP Lotus Corporation, Special/Extraordinary Shareholders Meeting, Dec 16, 2016

CP Lotus Corporation, Special/Extraordinary Shareholders Meeting, Dec 16, 2016, at 09:30 China Standard Time. Location: Suite 6411-6413 64/F., Two International Finance Centre, 8 Finance Street Central Hong Kong Agenda: To consider the agreement entered into between the company and High Orient Enterprises Limited in relation to the purchase on an ongoing basis of packaged food, poultry products, processed meat, edible oil, grains, vegetables, fresh and preserved fruits, groceries and any other merchandise customarily sold in hypermarkets which may be required by the Company and any of the subsidiaries of the Company and which HOEL and any of the associates of HOEL may be able to supply in circumstances which are of commercial benefit to the Company and its subsidiaries; and to consider other issues.

 

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