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mason financial holdings ltd (273) Details

Mason Financial Holdings Limited, together with its subsidiaries, invests in securities trading and money lending activities in Hong Kong. It purchases and sells securities; deals in securities; and engages in the provision of loan financing, securities, commodities and bullion brokerage, and financial advisory services. The company also provides medical consultation and laboratory services relating to assisted reproductive technology; operates, manages, and franchises retail stores that offer mother-infant-children products; and holds investments for dividend, investment income, and capital appreciation. In addition, it offers asset management and securities margin financing services. The company was formerly known as Willie International Holdings Limited and changed its name to Mason Financial Holdings Limited in July 2015. Mason Financial Holdings Limited is based in Central, Hong Kong.

106 Employees
Last Reported Date: 04/12/17

mason financial holdings ltd (273) Top Compensated Officers

Joint Chairman and Chief Executive Officer
Total Annual Compensation: $5.9M
Chief Financial Officer, Company Secretary an...
Total Annual Compensation: $898.0K
Chief Operating Officer and Executive Directo...
Total Annual Compensation: $1.9M
Compensation as of Fiscal Year 2016.
mason financial holdings ltd
Mason Financial Holdings Limited Announces Board Changes

Mason Financial Holdings Limited announced that with effect from 24 May 2017, Mr. Lam Yiu Kin will resign as an independent non-executive director, chairman of the audit committee and a member of each of the remuneration committee and the nomination committee and Mr. Man Wai Chuen will resign as an executive director. Ms. Fu Yau Ching Shirley will be appointed as an executive Director; Ms. Kan Lai Kuen, Alice will be appointed as an independent non-executive Director and will serve as chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and Mr. Yuen Kwok On, an independent non-executive Director and among others, will be changed from the chairman of the Remuneration Committee and a member of the Audit Committee to the chairman of the Audit Committee and a member of the Remuneration Committee.

Mason Financial Holdings Limited, Annual General Meeting, May 22, 2017

Mason Financial Holdings Limited, Annual General Meeting, May 22, 2017, at 10:00 China Standard Time. Location: 3/F, Nexxus Building 77 Des Voeux Road, Central Hong Kong Hong Kong Agenda: To consider the audited consolidated financial statements and the reports of the directors and auditor of the Company for the year ended 31 December 2016; to consider the re-election of the retiring directors of the Company; to consider the re-appointment of Mazars CPA Limited as auditor of the Company and to authorize the board of directors of the Company to fix its remuneration; and to consider other matters.

Mason Financial Holdings Limited Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2016

Mason Financial Holdings Limited announced audited consolidated earnings results for the year ended December 31, 2016. For the year, the company reported revenue was HKD 66,501,000 against HKD 166,517,000 a year ago. The decrease in revenue was mainly due to net loss from the sale of investments at fair value through profit or loss of HKD 75 million for the year. Loss before taxation was HKD 792,836,000 against profit of HKD 242,324,000 a year ago. Loss attributable to equity holders of the company from continuing operations was HKD 472,022,000 against profit of HKD 357,821,000 a year ago. Loss attributable to equity holders of the company was HKD 472,022,000 against profit of HKD 357,148,000 a year ago. Basic and diluted loss per share from continuing operations was 2.65 cents against profit of 2.18 cents a year ago. Basic and diluted loss per share was 2.65 cents against profit of 2.17 cents a year ago. The loss was largely due to the net fair value loss on investments held for trading, impairment loss on the group's goodwill arising from its investments and the provision for doubtful debts from the margin clients.

 

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