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Greentech Technology International Limited (00195.HK)

Mining

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L’sea Resources International Holdings Limited (“L’sea Resources”, “the Company”, Stock Code: 00195), previously operated under the name of L’sea Resources International Holdings Limited, was a renowned insulation and heat-resistance solution provider in South China with its products used in a wide range of home appliances. On 4 March 2011, the Company successfully acquired the entire interests of Parksong Mining and Resource Recycling Limited (“Parksong Mining”), thereby venturing into the mining and sale of tin as its core business. Upon the disposal of insulation materials business on 29 December 2011, the Company has focused on the development in the non-ferrous metal industry.

Parksong Mining is an investment holding company which launches tin mining through a joint venture in Tasmania, Australia. It holds a 50% interest of the Renison quarry, the Mount Bischoff open cut tin project and the Rentails tailings retreatment project. The Renison tin deposit has always been one of the largest hard rock tin deposits in the world and the largest tin mine in Australia. Our project partner, Yunnan Tin Group (Holding) Co., Ltd., is the largest tin producer in China. With its extensive tin mining experience, Yunnan Tin Group will provide potent support to our metal tin sale and the production management of the Tasmania mines.

Along with the Company’s transformation, our management and technical teams have also been strengthened. In addition to the joining of new management members, L’sea Resources Resources Research Institute was set up as a congregation of professionals with unique contributions in geological exploration, mining, processing, smelting and refining. A batch of technical staff with expertise and practical experience has also been recruited from Australia and mainland China to enhance the management of front-line production. The Company believes that an experienced management team can provide valuable advice on its future development in the non-ferrous metal industry, and will be conducive to building a strong foundation for long-term development and to grasping industrial opportunities......
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Mr. Li Dong - Executive Director and Chairman

Mr. LI Dong (李冬), aged 49, graduated from University of Science and Technology of China with a Bachelor of Science degree. Previously, he was the deputy general manager of Toshiba notebook department, the general manager of marketing department and the general manager of handheld device network department in Lenovo. He also served as the general manager of Beijing Tianlang Voice Technology Co. Ltd.* (北京天朗語音科技有限公司), the vice president of Zhonghuan Communications Co., Ltd* (中寰通信公司) of China Satellite Communications Group* (中國衛通集團), the executive vice president of C&T Group* (華夏建通集團), and the vice president and director of C&T Technology Development Co., Ltd.* (華夏建通科技開發股份有限公司). He is currently a partner in Cybernaut Investment Group* (賽伯樂投資集團).

Mr. Nie Dong - Executive Director and Chief Executive Officer

Mr. NIE Dong (聶東), aged 49, has been an executive director of the Company since August 2012. Mr. Nie has also been appointed as the Chief Executive Officer and member of the Remuneration Committee of the Company on 8 March 2013. Mr. Nie graduated from Chongqing Institute of Architecture and Engineering with a degree in Architecture; and obtained a postgraduate diploma in “Integrated Marketing Communications” co-organized by the University of Hong Kong and Sun Yat-sen University in 2003. Mr. Nie has nearly 20 years’ experience in architectural design, marketing and corporate governance. Prior to joining the Group, Mr. Nie was the general manager of the marketing department of L’sea China Holdings Limited and sales director of the group from the year of 2010 to 2011 and mainly responsible for group strategic planning, commercial operation, sales and marketing, land development and customer services.

Mr. Cheung Wai Kuen - Executive Director

Mr. CHEUNG Wai Kuen (張偉權), aged 43, has been an executive director of the Company since December 2009. Mr. Cheung has been also a member of the Nomination Committee of the Company since March 2012. Mr. Cheung has over 12 years’ extensive experience in capital management and corporate management. Mr. Cheung has established a number of enterprises in various industries in the PRC since 1997, including property investment, hospital and trading business. Mr. Cheung is currently the chairman and executive director of Common Splendor International Health Industry Group Limited (Stock Code: 00286), a company listed on The Stock Exchange of Hong Kong Limited.

Mr. Wang Chuanhu - Executive Director

Mr. WANG Chuanhu (汪傳虎), aged 49, has been an executive director since April 2014. Mr. Wang graduated from North China University of Technology in 1987 and holds a bachelor degree in management from Beijing Municipal Committee of the CPC Party School in 1998. Prior to joining the Group, Mr. Wang has over 26 years’ extensive experience in design of large enterprises, investment and operational management in various industrial, construction and commercial sectors in The People’s Republic of China.

Ms. Xie Yue - Executive Director

Ms. XIE Yue (謝玥), aged 26, graduated from the Renmin University of China with a bachelor’s degree in law in 2013, and a master degree in management from Imperial College London in the United Kingdom in 2014. Ms. Xie is currently the chief executive officer of So Salad (Shenzhen) Technology Co., Ltd.* (瘦沙拉(深圳)科技有限公司), in charge of the overall management and financing business.

Mr. Chi Chi Hung, Kenneth - Independent Non-Executive Director

Mr. CHI Chi Hung, Kenneth (季志雄), aged 48, has been an independent non-executive director of the Company, the Chairman of the Audit Committee and a member of the Remuneration Committee since October 2012. Mr. Chi was also appointed as the member of the Nomination Committee on 8 March 2013. Mr. Chi has over 24 years of experience in accounting and financial control area. Mr. Chi holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi is currently an executive director of each of DeTai New Energy Group Limited (stock code: 559) and Ceneric (Holdings) Limited (stock code: 542), all these companies are listed on The Stock Exchange of Hong Kong Limited. He is also an independent non-executive director of each of Noble Century Investment Holdings Limited (stock code: 2322), and Perfect Shape Beauty Technology Limited (stock code: 1830), all these companies are listed on The Stock Exchange of Hong Kong Limited. He was an executive director of and e-Kong Group Limited (stock code: 524) from September 2014 to July 2015 and GET Holdings Limited (stock code: 8100) from July 2010 to June 2014, a non-executive director of China Sandi Holdings Limited (stock code: 910) from May 2010 to August 2015 and an independent non-executive director of each of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085) from January 2010 to August 2015, Silk Road Energy Services Group Limited (stock code: 8250) from December 2011 to November 2015 and Aurum Pacific (China) Group Limited (stock code: 8148) from March 2010 to October 2015, all these companies are listed on The Stock Exchange of Hong Kong Limited.

Mr. Deng Shichuan - Independent Non-executive Director

Mr. DENG Shichuan (鄧世川), aged 43, graduated from Ningxia Institute of Technology in July 1996 majoring in construction and engineering and received a master’s degree in engineering. Prior to joining the Group, Mr. Deng had over 18 years’ experience in construction and real estate sectors. Mr. Deng is currently the director and general manager of 寧夏辰隆房地產開發有限公司 and also the executive director and general manager of 寧夏尚益置業有限公司.

Mr. James Munn - Independent Non-executive Director

Mr. James MUNN (孟園), aged 60, graduated from Shanghai Institute of Foreign Trade in June 1984. He obtained a MBA degree from California State Polytechnic University and a JD in School of Law from Whittier College in June 1990 and April 1998, respectively. Mr. Munn was awarded as one of the “Outstanding Young Men of America” in 1989. Mr. Munn has a qualification certificate for board secretaries of listed companies issued by the Shanghai Stock Exchange as well as professional licenses issued by Securities and Futures Commission of Hong Kong and National Association of Securities Dealers (now known as Financial Regulatory Authority) in the United States. Mr. Munn has over 22 years’ experience in corporate governance, legal compliance, operation and internal control management. Mr. Munn had served as the managing director in International Operation Department of Guotai Junan Securities Co., Ltd. and the director of Legal Compliance and Risk Management in Guotai Junan Securities (Hong Kong) Limited from September 2000 to September 2004, and acted as the legal counsel and board secretary of Standard Chartered Bank (China) Limited from March 2007 to July 2013. Mr. Munn currently works at Ascent Investment Consulting Company and is responsible for corporate governance, due diligence and other duties.

Mr. Lam Yiu Por - Senior Management

Mr. LAM Yiu Por (林曉波), aged 40, has been the head of investor relations since November 2013, and has been promoted as the vice president and the Chief Financial Officer since September 2014. Mr. Lam holds a Bachelor’s degree in Accountancy from the Hong Kong Polytechnic University. He is a fellow member of the Association of Chartered Certified Accountants, a certified public accountant of the Hong Kong Institute of Certified Public Accountants, a chartered financial analyst of the Chartered Financial Analyst Institute and an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He has more than 17 years of experience in the field of finance and accounting. Mr. Lam is currently a non-executive director of Zhong Ao Home Group Limited (stock code: 1538), a company listed on The Stock Exchange of Hong Kong Limited. He is also an independent non-executive director of each of JNBY Design Limited (stock code: 3306), China Tontine Wines Group Limited (stock code: 389) and Denox Environmental & Technology Holdings Limited (stock code: 1452), these companies are listed on The Stock Exchange of Hong Kong Limited. He was an independent non-executive director of Yat Sing Holdings Limited (stock code: 3708), during the period of December 2014 to March 2016, was an independent non-executive director of GR Properties Limited (stock code: 108), during the period of June 2012 to February 2014, both companies being listed on The Stock Exchange of Hong Kong Limited.

Mr. Wong Tak Shing - Senior Management

Mr. WONG Tak Shing (黃德盛), aged 54, has been the Regional Chief Financial Officer of the Company with principal responsibility for the financial and operational issue of the Renison project since March 2011, and was appointed as the Company Secretary in September 2014. Mr. Wong graduated from the University of New England, Australia with a Postgraduate Diploma in Financial Management and from the University of Southampton, U.K. with a Bachelor of Social Science in Business Economics and Accounting. Mr. Wong is currently an associate member of the CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants. He has over 27 years of experience in corporate finance, accounting, personnel and administration. Mr. Wong is currently an independent non-executive director of China Digital Culture (Group) Limited (Stock Code: 08175) and Pa Shun Pharmaceutical International Holdings Limited (Stock Code: 00574), the companies are listed on The Stock Exchange of Hong Kong Limited. Mr. Wong was previously an executive director of Sky Forever Supply Chain Management Group Limited. (Stock Code: 08047) and Sing Pao Media Enterprises Limited (Stock Code: 08010), an independent non-executive director of Digital Domain Holdings Limited (Stock Code: 00547), these companies are listed on The Stock Exchange of Hong Kong Limited.

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COMPANY INFORMATION

Listed Date 12 Nov 2008

Address Suite No. 1B on 9/F, Tower 1,
China Hong Kong City, 33 Canton Road,
Tsim Sha Tsui, Kowloon

Telephone (852) 2301 2309

Facsimile (852) 2366 0138

No. of Click Rate

201042