24 Apr 2019,
  • HSI:
    29,938.35 -24.91 (-0.08%)
    11,715.60 -53.03 (-0.45%)
    38,461.73 7.31 (0.02%)
    127.92 -0.14 (-0.11%)
  • HSCEI:
    11,715.60 -53.03 (-0.45%)
    4,629.15 -28.26 (-0.61%)
    10,384.11 -48.44 (-0.46%)
    18,278.62 -117.46 (-0.64%)
  • Hang Seng Index
  • 29,938.35

  • -24.91 (-0.08%)
HSCI 11,715.6 -53.0
HKSPLC25 38,461.7 7.3
HKSPGEM 127.9 -0.1
HSCEI 11,715.6 -53.0
HSCCI 4,629.2 -28.3
HSFML25 10,384.1 -48.4
H-FIN 18,278.6 -117.5
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Sun Hung Kai & Co. Ltd. (00086.HK)

Financial Services




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


  • 2018 Final Re ...
  • 2018 Interim ...
  • 2017 Annual R ...
Sun Hung Kai & Co Limited (the "Group", SEHK: 86) is an investment and finance firm with a focus on Greater China.

Since its foundation in 1969, the Group has owned and operated market-leading businesses in financial services, striving to generate long-term capital growth for its shareholders. Leveraging on its heritage and operational experience, the Group invests across a diverse yet complementary portfolio of investment and finance businesses. Through an extensive branch and office network across Hong Kong and Mainland China, the finance business provides funding solutions to individuals, small businesses and corporates.
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LEE Seng Huang - Group Executive Chairman

Lee Seng Huang was appointed as an Executive Director and has been the Group's Executive Chairman of the Company since 1 January 2007. Mr. Lee was educated at the University of Sydney in Australia and has wide ranging financial services and real estate investment experience in the Asian region. He is currently the executive chairman of Mulpha International Berhad (a Malaysian listed conglomerate with operations in Malaysia, Australia and the United Kingdom) as well as Mulpha Australia Limited, and the non-executive chairman of Aveo Group, a leading retirement group listed on the Australian Securities Exchange. Mr. Lee is a trustee of Lee and Lee Trust, a discretionary trust owning a controlling interest in Allied Group Limited ("AGL"), a holding company of the Company through its interest in Allied Properties (H.K.) Limited ("APL"). Both AGL and APL are companies listed on The Stock Exchange of Hong Kong Limited.

Simon CHOW Wing Charn - Executive Director
Group Deputy Chief Executive Officer

Simon Chow Wing Charn was appointed as an Executive Director of the Company on 3 June 2015. He joined the Company as the Group Deputy Chief Executive Officer of the Company on 1 December 2014. Mr. Chow has more than 25 years' experience in the banking and financial services industry. Prior to joining the Group, he has been with Citibank for 18 years and his last position was the country manager for China consumer bank of Citibank. Before that, Mr. Chow held senior roles with UBS, Lehman Brothers, British Columbia Hydro and Power Authority and PricewaterhouseCoopers. He is a member of the Institute of the Chartered Accountants of Canada. Mr. Chow holds a Bachelor of Science and a Licentiate in Accounting Degree from the University of British Columbia.

Peter Anthony CURRY - Executive Director
Group Chief Financial Officer

Peter Anthony Curry was appointed as an Executive Director of the Company on 1 January 2011. He joined the Company as the Group Chief Financial Officer in November 2010. He graduated from the University of New South Wales with a Bachelor Degree of Commerce in 1974 and a Bachelor Degree of Laws in 1976. He became a chartered accountant and a barrister (non-practising) in Australia in 1978. He was elected as a fellow of The Institute of Directors in Australia in 1989. In 2002, he completed the PS 146 Compliance Program organised by Securities Institute in Australia. Mr. Curry has over 40 years of business experience. He joined Peat Marwick Mitchell (now known as KPMG) in Australia in 1974 upon graduation and worked as Tax Partner in 1983. Since that time he has worked in different listed and unlisted companies in Australia as executive director/managing director specialising in natural resources, corporate finance, mergers and acquisitions, etc. Since 1995, Mr. Curry has been a director and shareholder in a corporate advisory firm which holds an Australian Financial Services licence. He has been involved in a range of public and private capital raisings, initial public offering related services and providing corporate and financial advisory services in relation to a range of business transactions including a wide range of mining projects.

Jonathan Andrew CIMINO - Non-Executive Director
Joseph Kamal ISKANDER as his alternate

Jonathan Andrew Cimino was appointed as a Non-Executive Director of the Company on 25 January 2016. He is currently the chief executive officer of Dubai Group LLC (the "Dubai Group") and was formerly the chief operating officer and the managing director of Finance of Dubai Group since 2008. Currently, Dubai Group, through its subsidiary, Dubai Ventures LLC, is interested in 166,000,000 shares of the Company. Mr. Cimino is experienced in financial management, debt restructuring and asset management and has been an investment banker and stockbroker having spent a large part of his career as head of Investment Banking, chief executive officer and country head of SBC Warburg and UBS in New Zealand. He had worked extensively on privatisation mandates for the New Zealand Government. Upon leaving UBS in 2001 he formed his own boutique investment bank Cimino Partners which undertook various M&A and capital market transactions including being the lead manager for the IPO of the New Zealand Stock Exchange. He had formerly been a public company director in New Zealand for listed companies in the transportation, environmental, biotechnology and private equity sectors. Mr. Cimino currently represents Dubai Group on the boards of Dubai Group 2024 Limited, ACR ReTakaful in Dubai, Bahrain and Malaysia, Emirates ReTakaful in Dubai, Acacia Investments in Bahrain, Lafarge Emirates Cement in the United Arab Emirates. Mr. Cimino holds a Bachelor of Finance and Administration from Victoria University of Wellington, New Zealand and completed the Advanced Management Program at Harvard Business School.

Evan Au Yang Chi Chun - Independent Non-Executive Director

Mr. Au  Yang,  aged 46,is  currently  the managing director  and head  of  Asia-Pacific  for  Gerson Lehrman  Group (“GLG”).    Prior to GLG, Mr. Au Yang  wasthe deputy managing director of The Kowloon  Motor  Bus  Company (1933)  Limited (“KMB”)  and  an executive director  of  Transport International   Holdings   Limited(“Transport   International”,   Stock   Code:   62),   KMB’s   parent company which is listed onThe Stock Exchange of Hong Kong Limited(“Stock Exchange”). 

David Craig BARTLETT - Independent Non-Executive Director

David Craig Bartlett was appointed as an Independent Non-Executive Director of the Company on 26 November 1999. Mr. Bartlett graduated with honours in law from Exeter University in the United Kingdom in 1988 and subsequently qualified as a solicitor in England & Wales, the Republic of Ireland and the Hong Kong Special Administrative Region. A former partner of the international law firm Clyde & Co., he regularly acted for and advised the Company and its subsidiaries before leaving private practice for a career in industry. Now based primarily in Europe, Mr. Bartlett is also an independent non-executive director of each of Allied Group Limited and Allied Properties (H.K.) Limited, the holding companies of the Company and the securities of which are listed on The Stock Exchange of Hong Kong Limited.


Alan Stephen JONES - Independent Non-Executive Director

Alan Stephen Jones was appointed as an Independent Non-Executive Director of the Company on 3 January 2006. Mr. Jones, a chartered accountant, has extensive experience in management, administration, accounting, property development, carpark management, finance and trading, and has been involved in successful mergers and acquisitions of a number of public companies in Australia and internationally. He is also an independent non-executive director of each of Allied Group Limited and Allied Properties (H.K.) Limited, the holding companies of the Company, and the securities of which are listed on The Stock Exchange of Hong Kong Limited. Mr. Jones is also an independent non-executive director of Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange and a non-executive chairman of Air Change International Limited, a company listed on the National Stock Exchange of Australia, as well as a non-executive director of Mulpha Australia Limited.

Jacqueline Alee LEUNG - Independent Non-Executive Director

Jacqueline Alee Leung was appointed as an Independent Non-Executive Director of the Company on 1 November 2014. Ms. Leung is currently the president and managing director of Leighton Investments Limited and Leighton Textiles Company Limited. She was with Deloitte Touche Tohmatsu from February 2001 to August 2014. Prior to that, she worked at the mergers and acquisitions department of Oppenheimer & Co. Inc. in New York City. Ms. Leung is an active community leader and volunteer and has served as a member of the Vetting Committee for the Allocation of Sites and Start-up Loan for Post-secondary Education Providers under the Education Bureau of the Government of HKSAR since 2010. Over the years, she held various positions in charitable organisations in Hong Kong, such as the fundraising chairman for the Hong Kong Cancer Fund and a director at Po Leung Kuk. On 1 January 2016, she was appointed as a member of the Exchange Fund Advisory Committee (EFAC) Financial Infrastructure Sub-Committee of the Hong Kong Monetary Authority. Ms. Leung graduated from Brown University in the United States and holds a Bachelor of Arts in Economics and a Bachelor of Science with honors in Engineering.

Peter WONG Man Kong, BBS, JP - Independent Non-Executive Director

Peter Wong Man Kong, BBS, JP, was appointed as an Independent Non-Executive Director of the Company on 30 May 2001. Mr. Wong graduated from the University of California at Berkeley, U.S.A. with a Bachelor of Science Degree in Mechanical Engineering (Naval Architecture). He is the chairman of M.K. Corporation Limited, Culture Resources Development Co., Ltd. and North West Development Limited. He is also a non-executive director of Hong Kong Ferry (Holdings) Company Limited, an independent non-executive director of China Travel International Investment Hong Kong Limited, Far East Consortium International Limited, Glorious Sun Enterprises Limited, Chinney Investments Limited, Sino Hotels (Holdings) Limited, New Times Energy Corporation Limited and MGM China Holdings Limited, all being companies listed on The Stock Exchange of Hong Kong Limited. Mr. Wong is serving as a deputy to the 12th National People's Congress of The People's Republic of China.


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Listed Date 08 Sep 1972

Address 42nd Floor, The Lee Gardens,33 Hysan Avenue,Causeway Bay,Hong Kong

Telephone (852) 3748 2823

Email investor.relations@shkco.com

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