CORPORATE GOVERNANCE
Board Committee
Audit Committee
Chairman
  • Mr. Yang Rusheng
Members
  • Mr. Cheung, Chun Yue Anthony
  • Mr. Mei Weiyi
Company Secretary
  • Mr. Tam Yiu Chung
Terms of Reference
Remuneration Committee
Chairman
  • Mr. Cheung, Chun Yue Anthony
Members
  • Mr. Zeng Guangsheng
  • Mr. Yang Rusheng
  • Mr. Mei Weiyi
Company Secretary
  • Mr. Tam Yiu Chung
Terms of Reference
Nomination Committee
Chairman
  • Mr. Zeng Guangsheng
Members
  • Mr. Yang Rusheng
  • Mr. Cheung, Chun Yue Anthony
  • Mr. Mei Weiyi
Terms of Reference
Executive Committee
Chairman
  • Mr. Zeng Guangsheng
Members
  • Mr. Ng Hoi Ping
FINANCIAL HIGHLIGHTS
Ended 30 JunYear ended 31 December
201820172016201520142013
Operating Results
Revenue(HK$ '000)480,540941,438851,908877,194994,023878,080
Gross Profit(HK$ '000)150,260323,428262,586244,925278,397165,540
Profit for the Period(HK$ '000)45,283114,712109,55085,79995,6612,348
Financial Position
Net Cash Inflow from Operation Activities(HK$ million)70170318201218211
Net Current Assets(HK$ million)8321,009989588679767
Shareholders' Funds(HK$ million)1,7181,7001,4891,4321,4851,440
Net Asset per Share(HK$)1.631.621.421.551.601.58
Gearing
Total Interest-Bearing Borrowings(HK$ million)479504531481541707
Cash & Cash Equivalents(HK$ million)844913962697754755
Net Borrowings(HK$ million)N/AN/AN/AN/AN/AN/A
Net Debt to Equity Ratio(%)0.210.240.290.150.140.03
Per Share Data
Earnings per Share - Basic(HK cents)4.3010.9110.669.2610.220.20
Earnings per Share - Diluted(HK cents)-10.8310.478.7610.150.20
Dividend per Share(HK cents)0.93.84.53.55.0-
Dividend Payout Ratio(%)20.834.843.040.649.0-
Key Statistics
Gross Profit Margin(%)31.334.430.827.928.018.7
EBITDA Margin(%)25.027.732.330.130.823.4
Net Profit Margin(%)9.412.212.99.89.60.3
Current Ratio2.383.303.482.022.102.41