17 Oct 2018,
  • HSI:
    25,462.26 17.20 (0.07%)
    HSCI:
    10,198.33 53.99 (0.53%)
    HKSPLC25:
    32,968.04 -4.23 (-0.01%)
    HKSPGEM:
    156.76 -0.30 (-0.19%)
  • HSCEI:
    10,198.33 53.99 (0.53%)
    HSCCI:
    4,115.51 37.76 (0.93%)
    HSFML25:
    8,959.41 64.42 (0.72%)
    H-FIN:
    15,265.22 90.92 (0.60%)
  • Hang Seng Index
  • 25,462.26

  • 17.20 (0.07%)
HSCI 10,198.3 54.0
HKSPLC25 32,968.0 -4.2
HKSPGEM 156.8 -0.3
HSCEI 10,198.3 54.0
HSCCI 4,115.5 37.8
HSFML25 8,959.4 64.4
H-FIN 15,265.2 90.9
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Carrianna Group Holdings Company Limited (00126.HK)

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2018 (AR)
2017/2018 (IR)
2017 (AR)

PRESENTATIONSmore

Listed on the Hong Kong Stock Exchange, Carrianna Group Holdings Company Limited (formerly known as Tak Sing Alliance Holdings Limited) (stock code: 126) is principally engaged in restaurant and food business, hotel investment, property development and investment, and investments in logistic and trade centres.

The business of the Group was founded by Mr. Ma Kai Cheung, Chairman of the board, started with a garment factory in Hong Kong in 1967. The Group gradually expanded the scope and geographical coverage of its business. By the time the Group was listed on the Hong Kong Stock Exchange in 1991 under the name of Tak Sing Alliance Holdings Limited, its business had already expanded to China, Asia, America, Europe and Africa.

Following China's rapid economic development in recent years, the Group has focused its businesses and resources onto mainland China with great success. As the Group had operated for over two decades its restaurant and food business and real estate development and investment business in China under the well recognized brand of "Carrianna", the Group adopted "Carrianna" as the name of its holding company in July 2013...
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MA Kai Cheung -

MA Kai Cheung, PhD, SBS, BBS , is the founder of the Group. Mr. Ma has been appointed as Honorary Chairman of the Company and re-designated as non-executive director of the Board since 1 January 2014. Mr. Ma has more than 40 years’ experience in the garment distribution and manufacturing business, over 30 years’ experience in the restaurant business and property development. He was a committee member of the 9th, 10th and 11th National Committee of the Chinese People’s Political Consultative Conference. He is the Consultant of All-Chinese Federation of Returned Overseas Chinese, the Permanent Honorary President of Shenzhen Overseas Chinese International Association, the President of Federation of Hong Kong Guangdong Community Organisations, Permanent Honorary President of Federation of Hong Kong Chiu Chow Community Organizations, Permanent Honorary President of Hong Kong Chiu Chow Chamber of Commerce Limited and Permanent Honorary President of Hong Kong & Kowloon Chiu Chow Public Association. Mr. Ma is a brother of Mr. Ma Kai Yum.

MA Kai Yum (Chairman) -

MA Kai Yum, PhD , is a co-founder of the Group, has been a Director of the Group since 1984, and Chairman of the Group since 1 January 2014. Mr. Ma accumulated many years of management experience from garment business, property development, hotel and catering business. Mr. Ma is currently responsible for the important decision-making and business development of the Group. Mr. Ma is a former member of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference and also serves as President of Hong Kong & Kowloon Chiu Chow Public Association, Supervisor of Hong Kong Chiu Chow Chamber of Commerce Secondary School, Executive Chairman of Hong Kong Changsha Chamber of Commerce, Vice President of Federation of Hong Kong Chiu Chow Community Organization, Vice-Chairman of the Chinese Manufacturers Association of Hong Kong and Chairman of Hong Kong Commerce, Industry, and Professionals Association. Mr. Ma is a brother of Mr. Ma Kai Cheung.

LEUNG Pak Yan (Chief Executive Officer) -

LEUNG Pak Yan, is Chief Executive Officer and Executive Director of the Group since August 2015 and October 2015 respectively. Prior to joining the Company, Mr. Leung was a senior civil servant of the Hong Kong government for near 30 years, serving various government departments such as Financial Services and the Treasury Bureau, Transport Bureau, Lands Departments and Education Department. Mr. Leung served as the first director of the Hong Kong Economic and Trade Office (the “ETO”) in Guangdong from 2002 to 2009. Mr. Leung retired from the Hong Kong government as an Administrative Officer Staff Grade B in 2009. After his long and distinguished service at the ETO, Mr. Leung has acted as the business consultant to numerous companies and trade associations in Southern China and Hong Kong prior to joining the Group. Mr. Leung holds a bachelor’s degree in electrical engineering from the University of Aston, the United Kingdom and a master’s degree in public administration from the University of Hong Kong.

NG Yan Kwong -

NG Yan Kwong, is Executive Director, Chief Financial Officer and Company Secretary of the Group since 2000. Before joining the Group, Mr. Ng was the finance director of a US beverage company operating in Mainland China. Mr. Ng has more than 10 years of corporate and financial management experience with multinational consumer product companies in South East Asia and Greater China region. He also has substantial working experience in public accountancy practice with a major international accounting firm. He holds a Bachelor’s degree in Commerce of the University of Newcastle in Australia and is a member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia.

MA Hung Ming, John -

MA Hung Ming, John, PhD, BBS, JP, is Executive Director of the Group since May 2009. Mr. Ma joined the Group in 1990. He has been the Managing Director of Carrianna Holdings Limited since April 2002 and is currently responsible for the Group’s property development operations. He has extensive experience in the catering industry, as well as property management and development. Mr. Ma was awarded the Bronze Bauhinia Star (BBS) from The Government of the Hong Kong Special Administrative Region in 2003 and a Honorary Doctorate of Philosophy degree by Morrison University in 2004. In 2011, he was awarded the Honorary Citizen by the Shenzhen government. He was the Chairman of Tung Wah Group of Hospitals for the year 2002. He is a member of Tung Wah Group of Hospitals Advisory Board, a member of the Standing Committee of Shenzhen Committee of Chinese People’s Political Consultative Conference and the President of Youth Council. He also serves as the Vice Chairman of Federation of Hong Kong Guangdong Community Organisations, Vice President of Hong Kong Chiu Chow Chamber of Commerce and the Vice President of Kowloon Federation of Associations. Mr. Ma is an Independent Non-Executive Director of Liu Chong Hing Investment Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited. Mr. Ma is the son of Mr. Ma Kai Cheung.

NG Sze Ping - Executive Director

NG Sze Ping is Executive Director of the Company.  He studied industrial and commercial enterprises management at the Southwestern University of Finance and Economics(西南財經大學)and graduated in January 2013.  Mr. Ng has over 28 years of experience in corporate management.  He is the founder of 深圳市泰隆金融控股集團有限公司 (Shenzhen Tailong Finance Holding Group Company Limited*) (“Shenzhen Tailong”) and has been the chairman of the board of directors of Shenzhen Tailong since October 2006.  Shenzhen Tailong and its subsidiaries are principally engaged in the provision of financial services and property and equity investments.  Mr. Ng has also been appointed as the chairman of the board of directors of 深圳馬成商業投資控股集團有限公司 (Shenzhen Macheng Business Investment Holding Group Company Limited*) (“Shenzhen Macheng”) since November 1996.  Shenzhen Macheng and its subsidiaries are principally engaged in operation of commercial properties.

LO Ming Chi, Charles -

LO Ming Chi, Charles, is Independent Non-Executive Director of the Company. Mr. Lo joined the Group in 1991. Mr. Lo is a member of the CPA Australia and fellow of the Financial Services Institute of Australasia. Mr. Lo is an Independent Non-Executive Director of Cash Financial Services Group Limited. He was an Executive Director of Winshine Science Company Limited (formerly known as Winshine Entertainment & Media Holding Company Limited) from 3 October 2009 until 10 November 2014 when he was re-designated as Non-Executive Director and served until 18 December 2017. All these companies are listed on The Stock Exchange of Hong Kong Limited. He has more than 30 years of professional and business experience in financial and investment services in Australia, Hong Kong and other Asian counties.

LO Man Kit, Sam -

LO Man Kit, Sam, is Independent Non-Executive Director of the Company. Mr. Lo joined the Group in July 2004. Mr. Lo is a practising solicitor in Hong Kong and a consultant of Messrs. C.C. Lee & Co.. He has over 20 years of extensive experience in the areas of conveyancing, banking and commercial law. He is also admitted as solicitor in Singapore.

WONG See King -

WONG See King, is Independent Non-Executive Director of the Company. Mr. Wong joined the Group in August 2007. Mr. Wong is currently the Chief Financial Officer of HAGER Asia Limited, a subsidiary of the HAGER Group which is a market leader of selling building hardware products in the US market, is engaging for building hardware business in China and Hong Kong. Mr. Wong had also worked as financial and business executive in various Australian, UK and US multi-national companies. He has over 20 years of working experience in corporate finance, building hardware, consumer goods manufacturing and distribution business in Hong Kong and China and property development business in Australia. He holds a bachelor’s degree in Economics from Macquarie University (Australia) and is a member of the CPA Australia.

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Nomination Committee
 
Remuneration Committee
 
Audit Committee
 
List of Directors and Their Roles and Functions
 
Procedures for Shareholders to Propose a Person for Election As a Director
 

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COMPANY INFORMATION

Listed Date 01 Nov 1991

Address 26/F., Wyler Centre, Phase II,
200 Tai Lin Pai Road,
Kwai Chung, New Territories,
Hong Kong

Telephone (852) 2426-1021

Facsimile (852) 2480-5644

Email info@carrianna.com

No. of Click Rate

253302