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
Year ended 31 December
20202019201820172016
Operating Results
Revenue(HK$ '000)793,731812,177943,476941,438851,908
Gross Profit(HK$ '000)182,467180,928290,789323,428262,586
Profit for the Period(HK$ '000)29,03941,11184,462114,712109,550
Financial Position
Net Cash Inflow from Operation Activities(HK$ million)162229180170318
Net Current Assets(HK$ million)1,2331,1928561,009989
Shareholders' Funds(HK$ million)1,8801,7161,6931,7001,489
Net Asset per Share(HK$)1.791.631.611.621.42
Gearing
Total Interest-Bearing Borrowings(HK$ million)205258437504531
Cash & Cash Equivalents(HK$ million)924847840913962
Net Borrowings(HK$ million)N/AN/AN/AN/AN/A
Net Debt to Equity Ratio(%)0.210.220.240.240.29
Per Share Data
Earnings per Share - Basic(HK cents)2.603.838.1110.9110.66
Earnings per Share - Diluted(HK cents)2.603.838.1110.8310.47
Dividend per Share(HK cents)-0.50.93.84.5
Dividend Payout Ratio(%)-13.111.134.843.0
Key Statistics
Gross Profit Margin(%)23.022.330.834.430.8
EBITDA Margin(%)16.919.727.527.732.3
Net Profit Margin(%)4.05.19.012.212.9
Current Ratio6.427.932.593.303.48