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city e-solutions ltd (557) Details

City e-Solutions Limited, an investment holding company, is engaged in the provision of 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 to hotels; and risk management and insurance services, as well as owns and manages hotels. It operates approximately 25 hotels representing 5,000 rooms with franchise licenses under Hilton, Starwood, InterContinental, Marriott, Hyatt, and Choice International brands. The company, formerly known as CDL Hotels International Ltd, is based in Wanchai, Hong Kong. City e-Solutions Limited is a subsidiary of City Developments Limited.

119 Employees
Last Reported Date: 03/16/15

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city e-solutions ltd (557) Key Developments

City e-Solutions Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2014

City e-Solutions Limited reported audited consolidated earnings results for the year ended December 31, 2014. The Group recorded a net loss attributable to the equity shareholders of the Company of HKD 19.0 million or 4.96 cents per basic share in fiscal 2014 as compared with a net profit attributable to the equity shareholders of the company of HKD 17.2 million or 4.49 cents per basic share in the previous corresponding year, due mainly to a decrease in the net unrealised valuation gain from the Group's securities holding as at 31 December 2014 and an increase in the net unrealised foreign exchange losses as a result of the unfavourable currency movement in the Group's securities and cash portfolio as at 31 December 2014. During the year under review, the Group reported revenue of HKD 100.1 million, a decrease of HKD 2.7 million or 2.6% from HKD 102.8 million in the previous corresponding year due to lower revenue from the Group's Hospitality segment. Loss before taxation was HKD 23.5 million against profit before taxation of HKD 16.3 million reported last year. Loss for continuing operations was HKD 18.5 million or 4.96 cents per basic share against profit for continuing operations of HKD 15.9 million or 4.49 cents per basic share reported last year. Net cash used in operating activities was HKD 14.4 million against net cash generated from operating activities of HKD 20.5 million reported last year. Payment for purchase of property, plant and equipment was HKD 2.8 million against HKD 1.1 million reported last year.

City e-Solutions Limited Announces Management Changes, Effective March 2, 2015

The Board of Directors of City e-Solutions Limited announced that Mr. WONG Hong Ren will be joining the company on 2 March 2015 as the next Chief Executive Officer in succession to Mr. Sherman KWEK Eik Tse, who will be stepping down as the CEO of the company with effect from 2 March 2015. Mr. KWEK intends to step down as CEO of the company in order to focus on his other responsibilities within the City Developments Limited group. Mr. WONG, who in his most recent role before joining the company was the Group CEO of Millennium & Copthorne Hotels plc. Appointed as Group CEO at M&C in June 2011, Mr. WONG's responsibilities included leading the management team and setting the overall direction of the M&C Group's operational activities and performance, and he was instrumental in developing and executing key elements of M&C's strategy. Mr. WONG will continue in his present management role in M&C until 28 February 2015, when he will step down as the Group CEO of M&C and from the board of M&C. Mr. WONG will continue to be available as a consultant of the M&C group for a period of 12 months from 1 March 2015. He is currently the non-executive chairman of First Sponsor Group Limited, Grand Plaza Hotel Corporation, Millennium & Copthorne Hotels New Zealand Limited and CDL Investments New Zealand Limited.

City E-Solutions Limited Announces Change in Company Secretary

The Board of Directors of City e-Solutions Limited announced that Ms. Leung Wing Han Sharon has been appointed as the company secretary of the company with effect from 13 February 2015, in place of Mr. Wan Ho Yan who has tendered his resignation as the company secretary of the company with effect from the same date.


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