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Last $0.76 HKD
Change Today +0.06 / 8.57%
Volume 5.0M
As of 4:01 AM 03/27/15 All times are local (Market data is delayed by at least 15 minutes).

e-kong group ltd (524) Snapshot

Previous Close
Day High
Day Low
52 Week High
09/10/14 - $1.07
52 Week Low
05/27/14 - $0.30
Market Cap
Average Volume 10 Days
Shares Outstanding
Dividend Yield
Current Stock Chart for E-KONG GROUP LTD (524)

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e-kong group ltd (524) Details

e-Kong Group Limited, an investment holding company, provides various telecommunication services. It operates through Telecommunication Services and Other Operations segments. The company offers wholesale voice and data services, international long distance services, IP telephony services, and customer relationship management systems, as well as various enterprise grade telecommunications facilities. It also provides broadband connectivity services; a suite of data services and solutions to business organizations and residential customers; and domain name registration, Web design and hosting, and email hosting services, as well as marketing services, sales and fulfillment solutions, insurance brokerage, and technical consultancy services. It serves rural local exchange carriers, competitive local exchange carriers, and inter-exchange carriers, as well as corporate enterprise and residential customers in the United States, China, Hong Kong, and Singapore. e-Kong Group Limited is based in Central, Hong Kong.

79 Employees
Last Reported Date: 09/10/14

e-kong group ltd (524) Top Compensated Officers

Managing Director, Executive Director, Member...
Total Annual Compensation: $2.6M
Compensation as of Fiscal Year 2013.

e-kong group ltd (524) Key Developments

e-Kong Group Limited Announces Executive Changes

The board of directors of e-Kong Group Limited announced that Mr. Thaddeus Thomas Beczak has resigned as an independent non-executive director of the company with effect from 25 February 2015 in order to pursue other personal interests. Following his resignation, Mr. Beczak ceased to act as the chairman of the Remuneration Committee and a member of the Audit Committee. The Board announced that Mr. Chan Chiu Hung, Alex and Mr. Fung Chan Man, Alex have been appointed as independent non-executive directors and members of the Audit Committee of the company with effect from 25 February 2015. Chan Chiu Hung, Alex, 48, is an associate member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales, and a fellow member of The Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators, having served in senior financial and company secretarial positions in a number of public companies listed in Hong Kong and Singapore for 17 years. Mr. Fung Chan Man, Alex has over 15 years working experience in financial market and corporate finance activities in both Hong Kong and China. Mr. Fung serves as an independent non-executive director of Luxey International (Holdings) Limited.

e-Kong Group Limited Announces Management Changes with Effect from February 10, 2015

The board of directors of e-Kong Group Limited announced that Mr. Richard John Siemens has resigned as an executive director, the chairman of the board, the chairman of the nomination committee and a member of the remuneration committee with effect from February 10, 2015 to devote more time to development of his personal businesses and interests. The board announced that Mr. Lim Shyang Guey will be re-designated from being an executive director to become the managing director of the company with effect from February 10, 2015. Mr. Lim was appointed to the board in October 1999. Prior to coming to Hong Kong, Mr. Lim gained wide-ranging international exposure in the telecommunications and technology- related industries, including in New Zealand, Russia, Malaysia and Singapore. Mr. Lim will also be appointed as a member of the remuneration committee. The board also announced that Mr. Chi Chi Hung Kenneth will be appointed as a member of the nomination committee with effect from February 10, 2015.

e-Kong Group Limited, Special/Extraordinary Shareholders Meeting, Dec 16, 2014

e-Kong Group Limited, Special/Extraordinary Shareholders Meeting, Dec 16, 2014., at 10:00 China Standard Time. Location: Caine Room, Level 7, Conrad Hong Kong. Agenda: To consider and approve the conditional sale and purchase agreement dated 4 November 2014 entered into between Cyberman Limited and Distacom International Limited; and to consider and approve the directors of the company be and are hereby authorized to exercise all powers of the company and to take such actions, do such things, agree to such amendments, variations or extension to the agreement and execute such documents or deeds as in their opinion may be necessary, desirable or expedient for the purpose of giving effect to and / or to implement the agreement and the transactions contemplated there under.


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