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hong kong resources holdings (2882) Snapshot

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hong kong resources holdings (2882) Details

Hong Kong Resources Holdings Company Limited, an investment holding company, engages in the retail and franchise of gold and jewelry products in Mainland China, Hong Kong, and Macau. The company offers diamonds, gold, K gold, pearls, jade products, and platinum, as well as silver. As of June 30, 2014, it operated 5 points-of-sale in Hong Kong; 4 points-of-sale in Macau; and 402 points-of-sale in Mainland China, which include 105 self operated points-of-sale and 297 licensee points-of-sale under the 3D-GOLD brand name. The company is also involved in jewelry design under the 3D-GOLD brand; trading precious metal related products; online marketing and E-commerce business; rental holding activities; holding trademarks; and providing management services. Hong Kong Resources Holdings Company Limited is headquartered in Hunghom, Hong Kong.

1,562 Employees
Last Reported Date: 03/24/15

hong kong resources holdings (2882) Top Compensated Officers

Chief Financial Officer, Executive Director a...
Total Annual Compensation: $2.5M
Group Director of Administration, Non-Executi...
Total Annual Compensation: $1.8M
Consultant
Total Annual Compensation: $6.1M
Compensation as of Fiscal Year 2014.

hong kong resources holdings (2882) Key Developments

Hong Kong Resources Holdings Company Limited Announces Executive Changes

Hong Kong Resources Holdings Company Limited announced that it has come to the attention of the board of directors of the company that pursuant to a press release issued by the Independent Commission Against Corruption (the 'ICAC') of Hong Kong dated 1 August 2015, Dr. Wong, Kennedy Ying Ho, who was the chairman and executive director of the company until his resignation on 2 August 2015, together with two other parties, have been jointly charged by the ICAC under the Prevention of Bribery Ordinance (Chapter 201 of the Laws of Hong Kong). Dr. Wong resigned as the chairman, the executive director, the member of the nomination committee and the member of the remuneration committee and other positions, in the company with effect from August 2, 2015 as he may need to spend more time and effort on matters relating to the above charges by the ICAC against him and accordingly, he cannot devote sufficient time and effort to the company. The board approved the appointment of Dr. Wong as a consultant to the company to provide high level views on matters relating to major decisions to be made by the board, provide strategic views to the board on the direction of the company and its subsidiaries, and advise the board on matters which the board requires involving the business and operations of the company and its subsidiaries, with effect from 2 August 2015 at an annual consultancy fee of HKD 1,500,000. The company will enter into a letter of appointment with Dr. Wong in respect of the above appointment. Mrs. Wong Chew Li Chin appointed as the chairman, the executive director, a member of the nomination committee and a member of the remuneration committee of the company with effect from 2 August 2015. Mrs. Wong has served the Hong Kong Family Welfare Society as an executive committee member. With effect from 2 August 2015, Dr. Wong ceased to be an authorized representative of the company under the Listing Rules and Mrs. Wong was appointed as one of the authorized representatives of the company under the Listing Rules.

Hong Kong Resources Holdings Company Limited Announces Board Changes

The board of directors of Hong Kong Resources Holdings Company Limited announced that Ms. Ng Yi Kum, Estella resigned as an independent non-executive Director, the Chairman of Audit Committee, Corporate Governance Committee and Special Committee and the member of Nomination Committee and Remuneration Committee of the company, with effect from 31 July 2015 due to her other personal and business commitments. Mr. Fan Chun Wah, Andrew was appointed as an independent non-executive Director and the Chairman of Audit Committee of the company, with effect from 31 July 2015.

Hong Kong Resources Holdings Company Limited Announces Executive Changes

The Board of Hong Kong Resources Holdings Company Limited announced that with effect from July 01, 2015 Mr. Lam Kwok Hing, Wilfred was re-designated from an executive Director to a non-executive Director, resigned as a member of the Executive Committee and ceased to be an authorized representative of the Company under the Listing Rules. Mr. Cheung Pak To, Patrick was re-designated from an executive Director to a non-executive Director and resigned as a member of the Executive Committee. Ms. Wong Wing Yan, Ella resigned the chairman of the Executive Committee, and the Company shall cease to have an Executive Committee. Mr. Fu Yat Ming, the company secretary of the Company, was appointed as one of the authorized representatives of the Company under the Listing Rules.

 

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