08 Mar 2021,
  • HSI:
    28,708.93 -389.36 (-1.34%)
    HSCI:
    11,154.90 -137.32 (-1.22%)
    HKSPLC25:
    43,823.92 -1,036.07 (-2.31%)
    HKSPGEM:
    146.34 -3.91 (-2.60%)
  • HSCEI:
    11,154.90 -137.32 (-1.22%)
    HSCCI:
    4,115.12 6.13 (0.15%)
    HSFML25:
    10,072.88 -130.49 (-1.28%)
    H-FIN:
    17,013.11 126.63 (0.75%)
HSCI 11,154.9 -137.3
HKSPLC25 43,823.9 -1,036.1
HKSPGEM 146.3 -3.9
HSCEI 11,154.9 -137.3
HSCCI 4,115.1 6.1
HSFML25 10,072.9 -130.5
H-FIN 17,013.1 126.6
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Hang Tai Yue Group Holdings Limited (08081.HK)

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Hang Tai Yue Group Holdings Limited (“HANG TAI YUE GP ”, SEHK: 8081) has been listed on the GEM Board of Hong Kong Stock Exchange since June 2000. The Group is principally engaged in (i) mobile internet cultural business and provision of IT services; (ii) provision of medical diagnostic and health check services; (iii) provision of hospitality and related services in Australia; (iv) money lending business; and (v) assets investments business.
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Mr. Hui Chun Sum - Chairman

Mr. Hui has been appointed as an Executive Director and the Chairman on 13 August 2018 and 01 December 2018 respectively. He has over 10 years of experience in corporate management and operation. He has been the director of Nation Land Investment Limited since August 2007, and the managing director of Chun Sum Property Development Limited since July 2007. Mr. Hui obtained a professional diploma in corporate governance and directorship from the Hong Kong Institute of Directors in June 2013, and an advanced diploma in finance from the University of Hong Kong School of Professional and Continuing Education in July 2004.

Ms. Lam Ching Yee - Chief Executive Officer and Company Secretary

Ms. Lam has been appointed as an Executive Director and Chief Executive Officer on 5 June 2019. She has been appointed as authorised representative and the company secretary of the Company since 2013. She was the Company's Financial Controller from September 2013 to June 2019. Ms. Lam obtained her Bachelor of Business Administration (Honours) in Finance from the City University of Hong Kong in 2006. She is a member of the Hong Kong Institute of Certified Public Accountants and has more than ten years of experience in the auditing and accounting fields. With effect from 23 June 2016, Ms. Lam has been appointed as an executive director of Finsoft Financial Investment Holdings Limited (Stock code: 8018), a company whose shares are listed on the GEM of the Stock Exchange.

Ms. Pauline Lam - Compliance Officer and Authorised Representative

Ms. Lam has been appointed as an Executive Director with effect from 13 August 2018. She has been an executive director of Kenford Group Holdings Limited (Stock code: 464), a company whose shares are listed on the Main Board of the Stock Exchange, since August 2017. Ms. Lam worked at TAG Aviation Asia Limited from April 2013 to April 2017 and her last position was senior client responsible manager, and worked at China Point Enterprises Limited from January 2006 to July 2011 with her last position as sales and merchandising manager. She has extensive experiences in business strategy development and stakeholders networking. Ms. Lam obtained a bachelor’s degree in Business Administration from Pepperdine University, USA in December 2004.

 

Mr. Wong Siu Keung, Joe -

Mr. Wong has been appointed as the Independent Non-Executive Director on 15 December 2011. Mr. Wong holds a Degree of Master of Arts in International Accounting from City University of Hong Kong and a Master of Corporate Governance from The Hong Kong Polytechnic University. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years. Mr. Wong is also an independent non-executive Director of China Water Industry Group Limited (Stock code: 1129), a company whose shares are listed on the Main Board of the Stock Exchange and Worldgate Global Logistics Limited (Stock code: 8292), a company whose shares are listed on the GEM of the Stock Exchange. He is the chairman of the audit committee, nomination committee and remuneration committee of the Board.

Mr. Mui Wai Lun -

Mr. Mui, aged 57, was awarded a teacher certificate from the Education Department of Hong Kong in July 1988. He obtained a Bachelor of Arts (Honours) in Primary Education in November 2003 from the City University of Hong Kong. 2 Mr. Mui has over 20 years of experience in education and education consultancy. Mr. Mui had taught at various primary and secondary schools in Hong Kong, including Ying Wa Primary School from September 2004 to February 2005, S.K.H. All Saints’ Primary School from March 2005 to September 2006, Hong Kong Sea School from September 2006 to August 2008 and Yan Chai Hospital Chan Iu Seng Primary School from September 2008 to August 2009. From April 2013 to August 2016, Mr. Mui was the chief executive of Hong Kong Church Music Association (“HKCMA”), an organisation engaged in the promotion of church music in Hong Kong, during which he was responsible for the implementation of the strategies and policies of HKCMA and the promotion and development of the ministry of HKCMA. His responsibilities at HKCMA included the organisation of the personnel of HKCMA across all levels to advance the development of the ministry of HKCMA, the promotion of the services of HKCMA to other religious organisations in Hong Kong, the organisation of fundraising and other activities to support the expansion of the development of HKCMA and the promotion of the development of HKCMA’s online education platform. Mr. Mui has been the managing director of True Light Consultant Services Limited since December 2017, a company which provides one-stop service to educational institutions from kindergartens to universities and social welfare organisations in Hong Kong (collectively, the “Institutions”), ranging from advice on the Institutions’ organisation development, assessment on the Institutions, sourcing of regular and consumable supplies for the Institutions, training courses for the Institutions’ middle management, teachers and parents, as well as training courses on the Hong Kong Diploma of Secondary Education Examination (DSE), music and sports for interschool competitions and Japanese for students. He is the member of the audit committee, nomination committee and remuneration committee of the Board.

Professor Tsui Ka Kin Kevin -

Professor Tsui, aged 48, obtained a Bachelor of Science in Mathematics and a Master of Philosophy in Economics from the Hong Kong University of Science and Technology in 1995 and 1997, respectively. In August 2006, he received his Doctor of Philosophy in Economics from the University of Chicago. Professor Tsui has been an associate professor in the Economics Department of the Clemson University in the United States of America since August 2012. He is the member of the audit committee, nomination committee and remuneration committee of the Board.

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Audit Committee Composition

• Mr. Wong Siu Keung, Joe (Chairman)
• Mr. Mui Wai Lun
• Professor Tsui Ka Kin Kevin

 
Remuneration Committee Composition

• Mr. Wong Siu Keung, Joe (Chairman)
• Mr. Mui Wai Lun
• Professor Tsui Ka Kin Kevin

 
Nomination Committee Composition

• Mr. Wong Siu Keung, Joe (Chairman)
• Mr. Mui Wai Lun
• Professor Tsui Ka Kin Kevin

 

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COMPANY INFORMATION

Listed Date 19 Jun 2000

Address Room 1703A, 17/F., Harcourt House,
39 Gloucester Road, Wanchai, Hong Kong

Telephone (852) 2549-2038

Facsimile (852) 2353-5898

No. of Click Rate

383735