19 Sep 2020,
  • HSI:
    24,781.58 -125.76 (-0.50%)
    HSCI:
    9,980.30 -13.18 (-0.13%)
    HKSPLC25:
    36,045.52 13.33 (0.04%)
    HKSPGEM:
    88.03 -1.02 (-1.15%)
  • HSCEI:
    9,897.03 -39.63 (-0.40%)
    HSCCI:
    3,756.57 -5.40 (-0.14%)
    HSFML25:
    8,614.22 1.26 (0.01%)
    H-FIN:
    14,563.34 -16.49 (-0.11%)
  • Hang Seng Index
  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5
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Newtree Group Holdings Limited (01323.HK)

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2019 (AR)
2019/20 (IR)
2018/2019 (AR)

PRESENTATIONSmore

The Group is principally engaged in manufacture and trading of clinical and household hygienic disposables and trading of related raw materials; trading of coal products; wholesale and retail of household consumables; sales and distribution of jewelries and watches; design and development of three-dimensional animations, augmented reality technology application and e-learning web Application; and provision of educational technology solutions through online education programs and provision of English language proficiency tests.
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Mr. Wong Wai Sing - Executive Director

Mr. Wong joined the Company in October 2011 and is currently the Chairman of the Board, Chief Executive Officer and an executive Director. Mr. Wong was also the Vice Chairman of the Company from October 2011 to June 2013, and the Chief Executive Officer of the Company from May 2012 to July 2014. Mr. Wong has taken up the management role as a director of a number of subsidiaries of the Company. Mr. Wong is a member of the Hong Kong Institute of Directors and a member of the Hong Kong Concrete Institute. Mr. Wong holds a Bachelor of Science degree in international trade and business from the Canterbury University, London, an international master degree of business administration from the Stratford University, Falls Church, Virginia, the United States of America and a master of arts from the Universidad Empresarial De Costa Rica. He also obtained a certificate of three-tiers’ integrate coal mine’s safety(三級煤礦安全技術綜合考試) from the Bureau of Xinjiang Coal Mine Safety Supervision, the PRC(中國新疆煤礦安全監察局).

Mr. Wong has experience in a wide range of businesses, including coal mining and trading in natural resources, provision of internet e-gaming, travel agent services, entertainment programme production and provision of motor vehicles beauty services. He also invested in companies with principal activities regulated under the Securities and Futures Ordinance (Chapter 571 of The Laws of Hong Kong (the “SFO”)).

 

Mr. Chan Kin Lung - Executive Director

Mr. Chan joined the Company in October 2013 as an executive Director and is the Chief Investment Officer of the Company. Mr. Chan holds a bachelor’s degree of Management of the Economy#(經濟管理) from the Air Force Engineering University of People’s Liberation Army, the PRC#(中國人民解放軍空軍工程大學) and holds a diploma of Senior Energy Valuer#(能源審計評估師(高級)) from the Ministry of Human Resources and Social Security of the PRC#(中華人民共和國人力資源和社會保障部). Mr. Chan has extensive experience in the coal mining industry (being both open-pits and undergrounds), exploration, exploitation, production in the Xinjiang Uyghur Autonomous Region, the PRC and the Guizhou Province, the PRC. Mr. Chan also has over 15 years of experience in corporate management. Mr. Chan adopted a proactive management approach and delivered outstanding performances in various areas, specifically in the areas of corporate managements and providing mining’s technical supports and solutions to the senior managements.

# The English translation of Chinese names or words above, where indicated, are indicated for information purpose only and should not be regarded as official English translation names of such Chinese names or words.

Mr. Wong Jeffrey - Executive Director

Mr. Wong Jeffrey was appointed as an executive Director in September 2015 and Chief Operating Officer of the Company in September 2016. He has taken up the management role as a director of a number of subsidiaries of the Company. He joined the Group in July 2013 as the chairman assistant and was subsequently promoted to the project coordinator and the senior project officer of Bright Rising Enterprise Limited, a wholly-owned subsidiary of the Company, in July 2014 and January 2015 respectively.

Mr. Wong Jeffrey obtained a Bachelor degree of Applied Science (Laboratory Medicine) from the Royal Melbourne Institute of Technology University in Australia in 2008 and a Master degree of Business Administration (International) from the Deakin University in Australia in 2013. Mr. Wong Jeffrey is also a member of the Hong Kong Institute of Directors and a member of the Hong Kong Concrete Institute. Prior to joining the Group, Mr. Wong Jeffrey worked as medical scientist in various hospitals in Australia from February 2007 to June 2013.

Mr. Kwok Kam Tim - Independent Non-Executive Director

Mr. Kwok joined the Company in April 2012 as an independent non-executive Director. Mr. Kwok is currently the Chairman of each of the Audit Committee and the Remuneration Committee of the Company, and a member of the Nomination Committee of the Company. Mr. Kwok is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Mr. Kwok holds a Bachelor of Engineering degree from the Hong Kong University of Science and Technology, a Bachelor of Arts degree in Accountancy and a Master degree in Corporate Governance from the Hong Kong Polytechnic University. He had worked in an international accounting firm and has over 18 years of experience in accounting, auditing and financial management.

Mr. Kwok is currently a financial controller of Silk Road Logistics Holdings Limited (stock code: 988), a company listed on the Main Board of the Stock Exchange.

Mr. Tso Ping Cheong Brian - Independent Non-Executive Director

Mr. Tso joined the Company in February 2015 as an independent non-executive Director. Mr. Tso is currently the Chairman of the Nomination Committee of the Company, and a member of each of the Audit Committee and Remuneration Committee of the Company. He graduated from the Hong Kong Polytechnic University in Hong Kong, with a bachelor’s degree of arts in accountancy in November 2003 and obtained a master degree of corporate governance from the Hong Kong Polytechnic University in October 2013. Mr. Tso has over 16 years of experience in accounting and financial management. From September 2003 to July 2007 and August 2007 to November 2008, Mr. Tso worked at Ernst & Young Hong Kong office and Ernst & Young Shenzhen office, a multinational accounting firm, respectively, with the last position as manager. Mr. Tso is currently a fellow member of each of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Since January 2013, Mr. Tso has been the sole proprietor of Teton CPA Company, an accounting firm. Mr. Tso is currently an independent non-executive director of each of Shenglong Splendecor International Limited (stock code: 8481), Guru Online (Holdings) Limited (stock code: 8121), EFT Solutions Holdings Limited (stock code: 8062) and Maxicity Holdings Limited (stock code: 8216), all companies listed on the GEM of the Stock Exchange. He was initially appointed as an independent non-executive director and the chairman of the board of Asia-Pac Financial Investment Company Limited (stock code: 8193), a company listed on the GEM of the Stock Exchange in July 2014, and subsequently resigned as an independent non-executive director in January 2018. Mr. Tso was an independent non-executive director of Larry Jewelry International Company Limited (stock code: 8351), a company listed on the GEM of the Stock Exchange, from October 2014 to September 2019.

Corporate Governance

The board of directors of the Company believe that sound and reasonable corporate governance practices are essential for the growth of the group and for safeguarding the shareholders’ interests and the group’s assets.

 
Audit Committee

The Company established an audit committee (the “Audit Committee”) with written terms of reference in compliance with the code provisions in appendix 14 of the Listing Rules. The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal controls system of the Group and provide advice and comments on the Company’s draft annual reports and accounts, half year reports and quarterly reports to Directors. The Audit Committee comprises three members, Mr. Kwok Kam Tim, Dr. Hui Chik Kwan and Mr. Tso Ping Cheong, Brian, all of them are independent non-executive Directors. The chairman of the Audit Committee is Mr. Kwok.
 

Audit Committee’s members:
Mr. Kwok Kam Tim (Chairman)
Dr. Hui Chik Kwan
Mr. Tso Ping Cheong, Brian

 

 
Remuneration Committee

The remuneration committee of the Company (the “Remuneration Committee”) was established with written terms of reference in compliance with the code provisions appendix 14 of the Listing Rules. The Remuneration Committee consists of three members, all of them are independent non-executive Directors, namely Mr. Kwok Kam Tim, Dr. Hui Chik Kwan and Mr. Tso Ping Cheong, Brian. The chairman of the committee is Mr. Kwok. The roles and functions of the Remuneration Committee include the determination of the specific remuneration packages of all executive Directors, including benefits in kind, pension rights and compensation payments, including any compensation payable for loss or termination of their office or appointment, and make recommendations to the Board of the remuneration of Directors and Senior Management.

 

Remuneration Committee’s members:

Mr. Kwok Kam Tim (Chairman)
Dr. Hui Chik Kwan
Mr. Tso Ping Cheong, Brian

 

 
Nomination Committee

The nomination committee of the Company (the “Nomination Committee”) was established with written terms of reference in compliance with the code provisions in appendix 14 of the Listing Rules. It consists of three members, all of them are independent non-executive Directors, namely Mr. Tso Ping Cheong, Brian, Mr. Kwok Kam Tim and Dr. Hui Chik Kwan. The chairman of the committee is Mr. Tso. The roles and functions of the Nomination Committee include nomination of the potential candidates for directorship, reviewing the nomination of the Directors and making recommendations to the Board for ensuring that all nominations are fair and transparent. The Nomination Committee held meetings to review the structure, size and composition of the Board, assess the independence of independent non-executive Directors, and make recommendations to the Board relating to the renewal services of independent non-executive Directors.

 

Nomination Committee’s members:
Mr. Tso Ping Cheong, Brian (Chairman)
Mr. Kwok Kam Tim
Dr. Hui Chik Kwan

 

 
Code of Conduct

Code of Conduct Regarding Securities Transactions by Directors

The Company has adopted a code of conduct regarding securities transactions by Directors on terms no less exacting than the required standard of dealings set out in the Model Code as set out in the Appendix 10 of the Listing Rules.

 
Board Diversity Policy
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 05 Feb 2015

Address Suites 2804-07, 28/F.,
Shui On Centre,
6-8 Harbour Road,
Wanchai, Hong Kong

Telephone (852) 2169 3699

Facsimile (852) 2169 3633

No. of Click Rate

176087