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city e-solutions ltd (557) Details

City e-Solutions Limited, an investment holding company, provides hospitality related services in Hong Kong and the United States. It primarily offers hotel management services, including annual business planning, operations improvement, sales and marketing consultancy, revenue and channel management, management of franchise affiliation, human resources management, accounting and budgeting, and asset management services; reservations connectivity; online channel marketing; and revenue/channel management services. The company also provides purchasing and procurement services; and insurance and risk management services, as well as owns and manages hotels. It operates approximately 25 hotels representing 4,600 rooms with franchise licenses under Hilton, Starwood, Intercontinental, Marriott, Hyatt, and Choice brands. The company was formerly known as CDL Hotels International Ltd. The company is based in Wanchai, Hong Kong. As of July 26, 2016, City e-Solutions Limited operates as a subsidiary of China Tian Yuan Manganese Limited.

134 Employees
Last Reported Date: 08/31/16

city e-solutions ltd (557) Top Compensated Officers

Chief Executive Officer
Total Annual Compensation: $2.6M
Compensation as of Fiscal Year 2015.

city e-solutions ltd (557) Key Developments

City e-Solutions Limited Announces Board Resignations

The Board of City e-Solutions Limited announced that, with effect from September 9, 2016, Mr. Kwek Leng Beng resigned as an executive Director, the managing director of the company and the chairman of the Board; Mr. Gan Khai Choon resigned as an executive Director, a member of each of the nomination committee and the remuneration committee of the Board and an authorized representative of the company; Mr. Chan Bernard Charnwut resigned as a non-executive Director, and a member of each of the audit committee and nomination committee of the Board; Mr. Ronald Nathaniel Issen resigned as a non-executive Director and the deputy chairman of the Board; Dr. Lo Ka Shui resigned as an independent non-executive Director and the chairman of the nomination committee; Mr. Lee Jackson a.k.a. Li Chik Sin resigned as an independent non-executive Director, and a member of each of the audit committee, remuneration committee and nomination committee of the Board; and Mr. Teoh Teik Kee resigned as an independent non-executive Director, the chairman of each of the audit committee and remuneration committee of the Board and a member of the nomination committee of the Board.

City e-Solutions Limited Announces Executive Appointments

City e-Solutions Limited announced that Mr. Zhang Xian and Mr. Jiang Yulin have been appointed as executive directors of the company and Mr. Hu Baihe, Yuen Kwok Kuen and Guo Jingbin have been appointed as independent non-executive directors of the company with effect from 19 August 2016. Ms. Zhang engages in investment banking and private equity investment industries for 8 years with wealth of experiences in domestic and overseas transaction execution. She has worked for China International Capital Corporation for more than 4 years, mainly responsible for merger and acquisition. Mr. Jiang Yulin has over 36 years of experience in large scale financial institution in the PRC, and has extensive experience in financing, investment and management. Mr. Jiang was the non-executive director of Industrial and Commercial Bank of China (Asia) Limited from August 2015 to May 2016. Mr. Hu Baihe is a senior accountant, certified public accountant, certified public valuer and certified tax agent in the PRC. He has extensive experience in finance field. Mr. Hu is currently the general manager of Peking Certified Public Accountants. Before he joined Peking Certified Public Accountants in 1993, he had over 7 years working experience with Ministry of Finance of the PRC. Mr. Hu is an independent non-executive director of China Ocean Industry Group Limited. Mr. Yuen Kwok Kuen has 17 years of experience in audit, tax, initial public offering, merger and acquisition and corporate services. Yuen is the company secretary of China Household Holdings Limited. Mr. Guo is an executive director of Anhui Conch Group Company Limited. Mr. Guo has been an executive director of Anhui Conch Cement Company Limited from September 1997 to June 2014 and was re-designated as a non-executive director of Anhui Conch Cement Company Limited until May 2016.

City e-Solutions Limited Announces Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2016

City e-Solutions Limited announced unaudited consolidated earnings results for the six months ended June 30, 2016. For the period, the company's revenue was HKD 50.2 million compared with HKD 45.4 million a year ago. Loss from operating activities was HKD 30.3 million compared with HKD 12.7 million a year ago. Loss before taxation was HKD 12.0 million compared with HKD 14.8 million a year ago. Loss attributable to equity shareholders of the company was HKD 17.3 million or 4.51 cents per basic share compared with HKD 7.8 million or 2.04 cents per basic share a year ago, due mainly to the net unrealized valuation losses from the Group's securities holdings as at 30 June 2016, partially offset by the share of net gain arising from the disposal of a hotel by the Group's jointly-controlled entity.


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