15 Dec 2018,
  • HSI:
    26,159.81 -364.54 (-1.37%)
    HSCI:
    10,402.50 -154.35 (-1.46%)
    HKSPLC25:
    33,908.74 -474.20 (-1.38%)
    HKSPGEM:
    145.81 -0.66 (-0.45%)
  • HSCEI:
    10,402.50 -154.35 (-1.46%)
    HSCCI:
    4,325.74 -53.97 (-1.23%)
    HSFML25:
    9,139.21 -154.77 (-1.67%)
    H-FIN:
    15,756.77 -190.56 (-1.19%)
-- Listed Companies ----
  • Hang Seng Index

  • 26,159.81

  • -364.54 (-1.37%)
HSCI 10,402.5 -154.4
HKSPLC25 33,908.7 -474.2
HKSPGEM 145.8 -0.7
HSCEI 10,402.5 -154.4
HSCCI 4,325.7 -54.0
HSFML25 9,139.2 -154.8
H-FIN 15,756.8 -190.6
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Global Token Limited (08192.HK)

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2018 (Q3)
2018 (IR)
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Global Token Limited is a publicly traded company in Hong Kong, listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong since 2002 (Stock Code: 8192).

Company's vision:「Unity」,「Innovation」,「Striving」,「Environmental」and「Gratitude」.

Global Token and its subsidiaries (the "Group") have extensive experience in the provision of information technology and engineering consultancy services. Capturing the growing market opportunities in the area of the intelligent and green building systems, the Group is also dedicated to provide a one-stop service with the energy-saving concepts and a wide spectrum of green building technology solutions relating to natural and smoke ventilation, daylighting, sun shading, geothermal and photovoltaics.

In 2010, the merger of "Shenzhen Suntronics Electronic Technology Co. Ltd" (the "Suntronics") of the Group actively enlarged environmental friendly air-conditioner business in China mainland. With Suntronics’ solid manufacture capability and marketing advantages, the Group's experience on handling environmental-friendly projects and our fine after sale service system, the core-competitiveness of the Group has reached a new and higher level.

Company will spare no effort on making good use of nature resources, devote ourselves on becoming the top figure of China's energy-saving, environmental –friendly, green and new energy industry.
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Mr. Chen Ping - Chairman

Mr. Chen Ping, aged 63, a famous entrepreneur and scholar, is currently the chairman of Sun Television Cybernetworks Enterprise Limited which owns SUN TV (陽光衛視). Mr. Chen had been the analyst for various governmental think tanks including Institute of Research for Chinese Enterprises Development (中國企業發展研究所) and Shanghai Centre for Economic & Social Strategic Studies (上海科技經濟社會戰略研究中心) in 1980s. Mr. Chen is the brother-in-law of Ms. Ma Jian Ying, the executive Director of the Company.

Ms. Ma Jian Ying - Co - Chief Executive Officer

Ms. Ma Jian Ying, aged 61, graduated from the postgraduate of the faculty of economics and management of Tongji University, Shanghai, China. Ms. Ma is currently the executive director of Sun Television Cybernetworks Enterprise Limited. Ms. Ma has extensive business experience in China. Ms. Ma is the sister-in-law of Mr. Chen Ping, the executive Director and chairman of the Board.

Mr. Tsang Chun Kit Terence -

Mr. Tsang Chun Kit Terence, aged 29, received his Master degree of Science in Finance from Johns Hopkins University, USA and Master degree of Laws in Corporate and Financial Law from the University of Hong Kong. He is currently the Chief Operating Officer of Sun Television Cybernetworks Enterprise Limited (the “Sun Television”) which owns Sun TV (陽光衛視), where he is involved in the determination of the company’s business strategy and overall management. 

Mr. Wang An Zhong -

Mr. Wang An Zhong, aged 61, graduated with a master’s degree in engineering from the Department of Computer Science of Beijing University of Technology. He was an associate professor and has extensive experience in lecturing and scientific research. He has managed and was involved in a number of the State’s research projects and won several awards. From January 2000 to June 2016, he was the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited.

Mr. Shi Guang Rong -

Mr. Shi Guang Rong, aged 57, graduated with a bachelor’s degree in engineering from the Department of Automatic Control of the Beijing University of Technology. He has extensive experience in marketing and investment management for many years. He is currently the executive director of Yuxing InfoTech Investment Holdings Limited, a company listed on the Growth Enterprise Market (the “GEM”) of The Stock Exchange of Hong Kong Limited.

Mr. Leung Wah -

Mr. Leung Wah, aged 53, is an independent non-executive Director, and the chairman of each of the audit committee, remuneration committee, nomination committee and corporate governance committee of the Board. He is a member of Hong Kong Institute of Certified Public Accountants, a member of Institute of Chartered Accountants in England and Wales and a fellow member of Association of Chartered Certified Accountants. He graduated from the University of Hong Kong with a Bachelor of Science degree. Mr. Leung has extensive experience in finance and accounting including working experience in international accounting firms, including Ernst & Young and Deloitte Touche Tohmatsu. Mr. Leung acted as an independent non-executive director of Seamless Green China (Holdings) Limited (Stock Code: 8150) on 6 May 2013 and retired as an executive director on 28 May 2014, the share of which is listed on the GEM Board of the Stock Exchange. Mr. Leung was as an independent non-executive director of TC Orient Lighting Holdings Limited, the share of which is listed on the Main Board of the Stock Exchange.

Ms. Sun Ching -

Ms. Sun Ching, aged 63, graduated from the Department of Journalism of National Chengchi University in Taiwan with a bachelor’s degree in Journalism and obtained a master’s degree in Telecommunication of Michigan State University in the United States of America. She worked at Public Television Service Foundation around 20 years and has extensive experience in international public media policy, the development of public radio and television media and the media management.

Ms. Wong Mei Ling -

Ms. Wong Mei Ling, aged 56, obtained a master degree of Finance of the Curtin University. Ms. Wong is a member of Hong Kong Institute of Certified Public Accountants. Ms. Wong has over 20 years of experience in accounting field. From July 2011 to January 2016, Ms. Wong was the Chief Financial Officer of Sun Television Cybernetworks Enterprise Limited.

Corporate Governance Practices
The Board of Directors of the Company (the "Board") and its senior management are committed to maintaining a high standard of corporate governance. The Company (together with all of its subsidiaries, the "Group") has adopted and applied the code provisions set out in the Code on Corporate Governance Practices as set out in Appendix 15 of the GEM Listing Rules. The Company believes that high standards of corporate governance provide a framework and solid foundation for achieving high standard and quality of the Group's management, promoting high standards of accountability and transparency, sound internal control and meeting the expectations of all of the Company's various stakeholders.
 
Corporate Governance Structure
The Board is charged with the duty to put in place a proper corporate governance structure of the Company. It is primarily responsible for corporate policy formulation, business strategies planning, business development, risk management, major acquisitions, disposals and capital transactions, and other significant operational and financial matters of the Group. Major corporate matters that are specifically delegated by the Board to the management include the preparation of annual and interim accounts for Board approval before public reporting, execution of business strategies and initiatives adopted by the Board, implementation of adequate systems of internal controls and risk management procedures, and compliance with relevant statutory requirements and rules and regulations.

Under the Board, there are currently 4 subcommittees, namely Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. All these committees perform duties within the scope of their terms of references.
 
Securities Transactions Code
The Company has adopted a code of conduct for securities transactions by directors and relevant employees (including any employee of the Company or a director or employee of a subsidiary of holding company of the Company who, because of such office or employment, is likely to be in possession of unpublished price sensitive information in relation to the Company or its shares). The said code of conduct incorporates terms no less exacting than the required standard of dealings as set out in Rules 5.48 to 5.67 of the GEM Listing Rules, and governs the Directors' and relevant employees' conduct for securities transactions. In particularly, Directors and the relevant employees are prohibited from dealing in the Company's shares during the statutory black-out period. The Company makes regular and specific enquiries of all Directors and relevant employees, to make sure that they are in compliance with such code of conduct and the required standard of dealings regarding securities transactions.
 
Procedures for shareholders to propose a person for election as director
Nomination Procedure
 
Shareholders Communication Policy
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WEBSITE

www.8192.com.hk

COMPANY INFORMATION

Listed Date 29 Nov 2002

Address Room 3008-10, 30th Floor,
Tower 6, The Gateway, Harbour City,9 Canton Road,
Tsim Sha Tsui, Kowloon,
Hong Kong

Telephone (852) 2912 9288

Facsimile (852) 2912 9218

Email invest@8192.com.hk

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