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forebase international hd lt (2310) Details

Forebase International Holdings Limited, an investment holding company, primarily manufactures and sells composite and unit electronic components. It operates through Composite Components, Unit Electronic Components, Properties Investment, Hotel Operation, and Properties Development segments. The company offers home and car audio products; choke coil and SMD inductors; digital radio products, including DAB/DAB+/DMB audio products and HD radio modules; ceramic products, such as band pass filters; wireless products comprising 2.4 GHz and 5.8 GHz wireless modules; and antenna products comprising FM type antenna and HD radio antenna products. It is also involved in the development and operation of hotels; provision of services to the healthcare and senior care industry; and investment and trading activities. Forebase International Holdings Limited operates in Hong Kong, the People’s Republic China, Korea, Canada, and internationally. The company was formerly known as Kwang Sung Electronics H.K. Co. Limited and changed its name to Forebase International Holdings Limited in March 2013. The company was founded in 1991 and is based in Causeway Bay, Hong Kong. Forebase International Holdings Limited is a subsidiary of Ultra Harvest Limited.

1,274 Employees
Last Reported Date: 09/30/16
Founded in 1991

forebase international hd lt (2310) Top Compensated Officers

Chairman of the Board and Chairman of Executi...
Total Annual Compensation: $1.2M
Executive Director
Total Annual Compensation: $1.3M
Executive Director
Total Annual Compensation: $892.0K
Executive Director and Member of Executive Co...
Total Annual Compensation: $600.0K
Compensation as of Fiscal Year 2015.
forebase international hd lt
Forebase International Holdings Limited Appoints Gan Lin as Chief Executive Officer

Forebase International Holdings Limited announced that, with effect from 30 December 2016. Mr. Gan Lin be appointed as chief executive officer of the company. Mr. Gan is currently an executive director of the company.

Forebase International Holdings Limited Appoints Huang Xiang Yang as Non-Executive Director

Forebase International Holdings Limited has appointed Huang Xiang Yang as non-executive director. The effective date is December 30, 2016.

Forebase International Holdings Limited Announces Auditors Change

The board of directors of Forebase International Holdings Limited announced that SHINEWING (HK) CPA Limited has resigned as the auditor of the company with effect from October 31, 2016 as the company could not reach a consensus with SHINEWING (HK) CPA Limited on the audit fee for the financial year ending December 31, 2016. The Board has appointed Grant Thornton Hong Kong Limited as the auditor of the company with effect from October 31, 2016 to fill the casual vacancy following the resignation of SHINEWING (HK) CPA Limited and to hold office until the conclusion of the next annual general meeting of the company.

 

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