CORPORATE GOVERNANCE
Board Committee
Audit Committee
Chairman
  • Mr. Yang Rusheng
Members
  • Mr. Cheung, Chun Yue Anthony
  • Mr. Mei Weiyi
  • Mr. Xu Bing
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
  • Mr. Xu Bing
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
  • Mr. Xu Bing
Terms of Reference
Executive Committee
Chairman
  • Mr. Zeng Guangsheng
Members
  • Mr. Ng Hoi Ping
FINANCIAL HIGHLIGHTS
Ended 30 JunYear ended 31 December
201920182017201620152014
Operating Results
Revenue(HK$ '000)403,831943,476941,438851,908877,194994,023
Gross Profit(HK$ '000)86,743290,789323,428262,586244,925278,397
Profit for the Period(HK$ '000)15,72484,462114,712109,55085,79995,661
Financial Position
Net Cash Inflow from Operation Activities(HK$ million)112180170318201218
Net Current Assets(HK$ million)1,0928561,009989588679
Shareholders' Funds(HK$ million)1,7131,6931,7001,4891,4321,485
Net Asset per Share(HK$)1.631.611.621.421.551.60
Gearing
Total Interest-Bearing Borrowings(HK$ million)281437504531481541
Cash & Cash Equivalents(HK$ million)790840913962697754
Net Borrowings(HK$ million)N/AN/AN/AN/AN/AN/A
Net Debt to Equity Ratio(%)0.300.240.240.290.150.14
Per Share Data
Earnings per Share - Basic(HK cents)1.508.1110.9110.669.2610.22
Earnings per Share - Diluted(HK cents)1.508.1110.8310.478.7610.15
Dividend per Share(HK cents)-0.93.84.53.55.0
Dividend Payout Ratio(%)-11.134.843.040.649.0
Key Statistics
Gross Profit Margin(%)21.530.834.430.827.928.0
EBITDA Margin(%)19.727.527.732.330.130.8
Net Profit Margin(%)3.99.012.212.99.89.6
Current Ratio5.702.593.303.482.022.10