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maxnerva technology services (1037) Details

Maxnerva Technology Services Limited, an investment holding company, provides information technology (I.T.) integration and solutions services in Hong Kong, Mainland China, North America, Europe, and Other Asian countries. It operates through two segments, Electronic Products Manufacturing; and I.T. Integration and Solutions Services. The company offers system and network integration, information technology solutions development and implementation, and related maintenance services; and various solutions services, including planning, sourcing, construction, consulting, maintenance, and support for smart manufacturing, smart office and living products, etc. It also manufactures telecommunication modules used in mobile phone infrastructures; and electronic products. The company was formerly known as Daiwa Associate Holdings Limited and changed its name to Maxnerva Technology Services Limited in April 2016. Maxnerva Technology Services Limited was founded in 1979 and is based in Shatin, Hong Kong.

655 Employees
Last Reported Date: 12/21/17
Founded in 1979

maxnerva technology services (1037) Top Compensated Officers

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Total Annual Compensation: --
Compensation as of Fiscal Year 2017.
maxnerva technology services
Maxnerva Technology Services Limited Announces Audited Consolidated Earnings Results for the Nine Months Ended December 31, 2017

Maxnerva Technology Services Limited announced audited consolidated earnings results for the nine months ended December 31, 2017. For the first nine months, the company announced revenue was RMB 335,384,000. Operating profit was RMB 55,823,000. Profit before income tax was RMB 57,084,000. Profit for the period from continuing operations was RMB 42,718,000. Profit for the period was RMB 49,215,000. Basic and diluted earnings per share for profit attributable to ordinary equity holders of the company were 7.43 cents.

Maxnerva Technology Services Limited Announces Executive Changes

The board of directors of Maxnerva Technology Services Limited announced that with effect from 28 March 2018, Mr. Hui Lap Shun John has resigned as a non-executive Director and Chairman of the Company due to the need to concentrate on his other business commitment; Mr. Baker Sung Mahn Sam has stepped down from his positions as an executive Director and Chief Executive Officer of the Company pursuant to the commercial business decision of the Company; and Mr. Fung Wai Ching has resigned as an executive Director of the Company due to the need to concentrate on his other business commitment. The Board announced that with effect from 28 March 2018, Mr. Chien Yi-Pin Mark has been appointed as the Chairman of the Company in place of Mr. Hui Lap Shun John; Mr. Kao Shih-Chung has been appointed as an executive Director and Chief Executive Officer of the Company; Mr. Kao Chao Yang has been appointed as an executive Director of the Company; and Mr. Cheng Yee Pun ceased to be an alternate director to Mr. Chien Yi-Pin Mark and has been appointed as an executive Director of the Company. The Board announced that upon the resignation of Mr. Hui Lap Shun John from the Board, Mr. Hui Lap Shun John has ceased to be the chairperson of the nomination committee of the Board; Mr. Chien Yi-Pin Mark has been appointed as the chairperson of the Nomination Committee in place of Mr. Hui Lap Shun John; and Mr. Tang Tin Lok Stephen has been appointed as a member of the Nomination Committee in place of Mr. Chen Timothy. The Board further announced that Mr. Kao Shih-Chung has been appointed as a member of the remuneration committee of the Board in place of Mr. Tse Tik Yang Denis. The Board also announced that Mr. Cheng Yee Pun was appointed as one of the authorised representatives of the Company in place of Mr. Tse Tik Yang Denis with effect from 28 March 2018. Mr. Kao, has over 30 years of experience in the information technology industry. Kao has been working in the Hon Hai Precision Industry Co. Ltd. ("Hon Hai") and its subsidiaries ("Hon Hai Group") for over 15 years. Kao, has over 20 years of experience in the electronic, manufacturing and information technology industry. Kao has been appointed as the vice-president and plant manager of the North America operations of the Foxconn Technology Group since 2015. Mr. Cheng, has over 15 years of audit, securities, investor relations and investment management experience. Since August 2016, Mr. Cheng has been appointed as the senior director of investment and then the group chief financial officer of the Company.

Maxnerva Technology Services Limited, Board Meeting, Mar 28, 2018

Maxnerva Technology Services Limited, Board Meeting, Mar 28, 2018. Agenda: To consider and approve, among others, the announcement of the audited final results of the company and its subsidiaries for the year ended 31 December 2017; and to consider the declaration of final dividend (if any).

 

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