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 | ||||||
| 2019 | 2018 | 2017 | 2016 | 2015 | ||
| Operating Results | ||||||
| Revenue | (HK$ '000) | 812,177 | 943,476 | 941,438 | 851,908 | 877,194 |
| Gross Profit | (HK$ '000) | 180,928 | 290,789 | 323,428 | 262,586 | 244,925 |
| Profit for the Period | (HK$ '000) | 41,111 | 84,462 | 114,712 | 109,550 | 85,799 |
| Financial Position | ||||||
| Net Cash Inflow from Operation Activities | (HK$ million) | 229 | 180 | 170 | 318 | 201 |
| Net Current Assets | (HK$ million) | 1,192 | 856 | 1,009 | 989 | 588 |
| Shareholders' Funds | (HK$ million) | 1,716 | 1,693 | 1,700 | 1,489 | 1,432 |
| Net Asset per Share | (HK$) | 1.63 | 1.61 | 1.62 | 1.42 | 1.55 |
| Gearing | ||||||
| Total Interest-Bearing Borrowings | (HK$ million) | 258 | 437 | 504 | 531 | 481 |
| Cash & Cash Equivalents | (HK$ million) | 847 | 840 | 913 | 962 | 697 |
| Net Borrowings | (HK$ million) | N/A | N/A | N/A | N/A | N/A |
| Net Debt to Equity Ratio | (%) | 0.22 | 0.24 | 0.24 | 0.29 | 0.15 |
| Per Share Data | ||||||
| Earnings per Share - Basic | (HK cents) | 3.83 | 8.11 | 10.91 | 10.66 | 9.26 |
| Earnings per Share - Diluted | (HK cents) | 3.83 | 8.11 | 10.83 | 10.47 | 8.76 |
| Dividend per Share | (HK cents) | 0.5 | 0.9 | 3.8 | 4.5 | 3.5 |
| Dividend Payout Ratio | (%) | 13.1 | 11.1 | 34.8 | 43.0 | 40.6 |
| Key Statistics | ||||||
| Gross Profit Margin | (%) | 22.3 | 30.8 | 34.4 | 30.8 | 27.9 |
| EBITDA Margin | (%) | 19.7 | 27.5 | 27.7 | 32.3 | 30.1 |
| Net Profit Margin | (%) | 5.1 | 9.0 | 12.2 | 12.9 | 9.8 |
| Current Ratio | 7.93 | 2.59 | 3.30 | 3.48 | 2.02 | |
Annual Report
NEWS SUMMARY
Announcement