Eng
Our Business

Union Asia Enterprise Holdings Limited (the “Company”) is principally engaged in trading of stainless steel wires, cosmetic and skincare
products, nephrite, bottled water and the chartering out of pleasure vessel.

Management
EXECUTIVE DIRECTORS

Ms. Yip Man Yi (“Ms. Yip”), aged 45, is an executive Director since 14 November 2015 and the chairman of the Company since 31 December 2015. Ms. Yip graduated from Seneca College of Applied Arts and Technology, Toronto, Canada and has over 18 years’ experience in financial market and money market. Ms. Yip has worked with HSBC Market (Asia) Limited for Global Markets and company listed on the Main Board of the Stock Exchange who was actively involved in formulating investment strategy and was responsible for overseeing the management operations of various investment projects. Ms. Yip also has experience in the management of listed company at Hong Kong. She was a chairman and an executive director and a member of the remuneration committee of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the GEM of the Stock Exchange, for the period from 10 April 2012 to 2 October 2013. She was a managing director and an executive director of Unity Investments Holdings Limited (stock code: 913), a company listed on the Main Board of the Stock Exchange, for the period from 7 October 2013 to 29 November 2013. 

Mr. Shiu Chi Tak, Titus (“Mr. Shiu”), aged 35, is an executive Director since 14 November 2015 and the authorized representative since 1 December 2015. Mr. Shiu holds a Master of Science Degree in Marketing Management, The Hong Kong Polytechnic University. He has practical experiences in corporate finance projects for listed companies in Hong Kong including corporate advisories, mergers and acquisitions and fund raising activities. 





INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Wan Ho Yuen, Terence (“Dr. Wan”), aged 49, is an independent non-executive Director since 14 November 2015 and a member of the audit committee, the remuneration committee and the nomination committee of the Company since 31 December 2015 and is currently the director of an accounting firm based in Hong Kong. Dr. Wan was an independent non-executive director of China National Culture Group Limited (formerly known as China Railsmedia Corporation Limited) (stock code: 745), a company listed on the Main Board of the Stock Exchange from 17 January 2014 to 9 April 2015 and Dr. Wan is also an independent non-executive director of Tai Shing International (Holdings) Limited, a company listed on the GEM (stock code: 8103) since 31 December 2015. Dr. Wan obtained a bachelor of law degree from Tsing Hua University, the PRC in January 2004; and a doctorate degree of philosophy in business administration from Bulacan State University, Philippines in May 2006. Dr. Wan is a Certified Public Accountant (Practicing) of Hong Kong Institute of Certified Public Accountants. Dr. Wan has over 10 years of experiences in taxation advisory, business management and accounting with several professional accounting firms and companies.

 

Mr. Li Kwok Chu (“Mr. Li”), aged 60, is an independent non-executive Director and a member of the audit committee, the remuneration committee and the chairman of the nomination committee of the Company since 31 December 2015. Mr. Li is a chairman and chief executive officer of Pakco Group and he has rich experience in administration and management field. Prior to Mr. Li joining Pakco Group, he was the managing director of Pakco Security (HK) Limited. He was an independent non-executive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the GEM of the Stock Exchange for the period from 16 March 2012 to 31 October 2013.

 

Mr. Lau Shu Yan (“Mr. Lau”), aged 35, is an independent non-executive Director and a member of the audit committee, the remuneration committee and the nomination committee of the Company since 31 December 2015. Mr. Lau graduated from the University of Newcastle in United Kingdom with a bachelor’s degree in Accounting and Financial Analysis. He is a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. Mr. Lau has over 10 years of experience in finance, auditing and accounting fields. Mr. Lau had previously worked in an international accounting firm and he is currently a partner of an audit firm. He was an independent non-executive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022), a company listed on the GEM of the Stock Exchange for the period from 11 July 2012 to 16 January 2014.





SENIOR MANAGEMENT

Ms. Hung Wai Man (“Ms. Hung”), aged 32, is the company secretary, the authorized representative and the process agent of the Company since 30 June 2016. Ms. Hung graduated from the Hong Kong University of Science and Technology with a Bachelor degree in Business Administration. She is a member of Hong Kong Institute of Certified Public Accountants. Ms. Hung has practical experience in auditing and accounting aspects and in handling corporate governance matters for listed companies.





AUDIT COMMITTEE ( Terms of Reference )

Members:
 
Dr. Wan Ho Yuen, Terence (Chairman) Mr. Li Kwok Chu Mr. Lau Shu Yan
     

 





REMUNERATION COMMITTEE ( Terms of Reference )

Members:
 
       
Mr. Li Kwok Chu (Chairman) Dr. Wan Ho Yuen, Terence Mr. Lau Shu Yan  




NOMINATION COMMITTEE ( Terms of Reference )

Members:
 
Mr. Li Kwok Chu (Chairman) Dr. Wan Ho Yuen, Terence Mr. Lau Shu Yan


Investor Relationship
Date Announcements
04 Aug First Quarterly Report 2017/18
04 Aug FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
03 Aug Monthly Return of Equity Issuer on Movements in Securities - July 2017
27 Jul DELAY IN PUBLICATION OF THE ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
13 Jul NOTICE OF BOARD OF DIRECTORS' MEETING
03 Jul Monthly Return of Equity Issuer on Movements in Securities - June 2017
08 Jun COMPANY INFORMATION SHEET
08 Jun LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08 Jun RETIREMENT OF NON-EXECUTIVE DIRECTORS
08 Jun POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2017
01 Jun Monthly Return of Equity Issuer on Movements in Securities - May 2017
18 May SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017
15 May COMPANY INFORMATION SHEET
15 May ANNUAL REPORT 2016/17
09 May CLARIFICATION ANNOUNCEMENT REGARDING FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
08 May Monthly Return of Equity Issuer on Movements in Securities - April 2017
08 May ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
08 May NOTICE OF ANNUAL GENERAL MEETING
08 May PROXY FROM
08 May GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
05 May DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
21 Apr NOTICE OF BOARD OF DIRECTORS’ MEETING
06 Apr Monthly Return of Equity Issuer on Movements in Securities - March 2017
31 Mar CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
22 Mar CHANGE OF AUDITOR
20 Mar CANCELLATION OF LISTING OF THE COMPANY AND SUSPENSION OF TRADING
01 Mar Monthly Return of Equity Issuer on Movements in Securities - February 2017
10 Feb Third Quarterly Report 2016/17
10 Feb THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
10 Feb UPDATE OF LEGAL ACTION
01 Feb Monthly Return of Equity Issuer on Movements in Securities - January 2017
26 Jan NOTICE OF BOARD OF DIRECTORS’ MEETING
04 Jan Monthly Return of Equity Issuer on Movements in Securities - December 2016
Policies & Documents

Memorandum and Articles of Association

Shareholders Communication Policy

 

Procedures for shareholders to propose a person for election as a director 

Pursuant to Article 120 of the Articles of Association, if a shareholder wish to propose a person other than a retiring Director for election as a Director at an AGM, the shareholder should deposit a written notice of nomination which shall be given to the Company Secretary at Company's registered office (Unit A, 29/F., CKK Commercial Centre, 289-295 Hennessy Road, Wanchai, Hong Kong) not less than seven and not more than 28 clear days before the day appointed for the meeting.

Contact
Union Asia Enterprise Holdings Limited
Unit A, 29/F, CKK Commercial Centre
289-295 Hennessy Road
Wanchai, Hong Kong
Tel:  (852) 3960 2380 
Fax: (852) 2890 9850
Email: info@unionasiahk.com

 

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