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
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
Nomination Committee
Chairman
  • Mr. Zeng Guangsheng
Members
  • Mr. Yang Rusheng
  • Mr. Cheung, Chun Yue Anthony
  • Mr. Mei Weiyi
  • Mr. Xu Bing
Executive Committee
Chairman
  • Mr. Zeng Guangsheng
Members
  • Mr. Ng Hoi Ping
FINANCIAL HIGHLIGHTS
Year ended 31 December
20192018201720162015
Operating Results
Revenue(HK$ '000)812,177943,476941,438851,908877,194
Gross Profit(HK$ '000)180,928290,789323,428262,586244,925
Profit for the Period(HK$ '000)41,11184,462114,712109,55085,799
Financial Position
Net Cash Inflow from Operation Activities(HK$ million)229180170318201
Net Current Assets(HK$ million)1,1928561,009989588
Shareholders' Funds(HK$ million)1,7161,6931,7001,4891,432
Net Asset per Share(HK$)1.631.611.621.421.55
Gearing
Total Interest-Bearing Borrowings(HK$ million)258437504531481
Cash & Cash Equivalents(HK$ million)847840913962697
Net Borrowings(HK$ million)N/AN/AN/AN/AN/A
Net Debt to Equity Ratio(%)0.220.240.240.290.15
Per Share Data
Earnings per Share - Basic(HK cents)3.838.1110.9110.669.26
Earnings per Share - Diluted(HK cents)3.838.1110.8310.478.76
Dividend per Share(HK cents)0.50.93.84.53.5
Dividend Payout Ratio(%)13.111.134.843.040.6
Key Statistics
Gross Profit Margin(%)22.330.834.430.827.9
EBITDA Margin(%)19.727.527.732.330.1
Net Profit Margin(%)5.19.012.212.99.8
Current Ratio7.932.593.303.482.02