Eng
Our Business

The Group is principally engaged in trading of stainless steel wires, household products, nephrite, beverage and securities and the chartering out of pleasure vessel.

Management
EXECUTIVE DIRECTORS

Ms. Yip Man Yi (“Ms. Yip”), aged 46, is an executive Director since 14 November 2015, the compliance officer of the Company since 1 December 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 19 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. She 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 formerly 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) from 10 April 2012 to 2 October 2013, a company listed on the GEM of the Stock Exchange. She was also formerly a managing director and an executive director of Unity Investments Holdings Limited (stock code: 913) from 7 October 2013 to 29 November 2013, a company listed on the Main Board of the Stock Exchange.

Mr. Shiu Chi Tak, Titus (“Mr. Shiu”), aged 36, is an executive Director since 14 November 2015 and the authorised representative of the Company since 1 December 2015. Mr. Shiu holds a Master of Science Degree in Marketing Management from 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 50, is an independent non-executive Director since 14 November 2015 and a member of the Audit Committee, Remuneration Committee and Nomination Committee since 31 December 2015. Dr. Wan was designated as the chairman of the Audit Committee on 27 July 2016. Dr. Wan is currently the director of an accounting firm based in Hong Kong. Dr. Wan is currently an independent non-executive director of Tai Shing International (Holdings) Limited, a company listed on the GEM (stock code: 8103) since 31 December 2015 and is an independent non-executive director of Goal Rise Logistics (China) Holdings Limited, a company listed on the GEM (stock code: 8457) since 26 September 2017. Dr. Wan was formerly an independent non-executive director of China National Culture Group Limited (formerly known as China Railsmedia Corporation Limited) (stock code: 745) from 17 January 2014 to 9 April 2015, a company listed on the Main Board of the Stock Exchange. 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 61, is an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee since 31 December 2015. Mr. Li was designated as the chairman of the Remuneration Committee on 26 July 2016. 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 formerly 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 36, is an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee since 31 December 2015. Mr. Lau is currently a partner of an audit firm. He had previously worked in an international accounting firm and has over 10 years of experience in finance, auditing and accounting fields. Mr. Lau graduated from the University of Newcastle upon Tyne, United Kingdom with a Bachelor of Arts degree majoring in accounting and financial Analysis. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Lau is currently an independent non-executive director, chairman of the audit committee and member of the remuneration committee of Perfectech International Holdings Limited (stock code: 765) and an independent non-executive director and the chairman of the audit committee of Daohe Global Group Limited (Stock Code: 915), the issued shares of both companies are listed on the Main Board of the Stock Exchange. He is also an independent non-executive director and the chairman of the nomination committee of 深圳市明華澳漢科技股份有限公司 (Shenzhen Mingwah Aohan High Technology Corporation Limited) (Stock Code: 8301), the issued shares of which is listed on the GEM of the Stock Exchange. Mr. Lau was formerly an independent non-executive director of Evershine Group Holdings Limited (formerly known as TLT Lottotainment Group Limited) (stock code: 8022) from 11 July 2012 to 16 January 2014, the issued shares of which are listed on the GEM of the Stock Exchange.





SENIOR MANAGEMENT

Ms. Hung Wai Man (“Ms. Hung”), aged 33, 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
31 Aug MONTHLY UPDATE ON RESUMPTION PROPOSAL AND DELAY IN DESPATCH OF THE CIRCULAR
10 Aug First Quarterly Report 2018/19
10 Aug FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
03 Aug Monthly Return of Equity Issuer on Movements in Securities - Jul 2018
01 Aug MONTHLY UPDATE ON THE RESUMPTION PROPOSAL AND QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
25 Jul NOTICE OF BOARD OF DIRECTORS' MEETING
13 Jul POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JULY 2018
04 Jul Monthly Return of Equity Issuer on Movements in Securities - Jun 2018
04 Jul VOLUNTARY ANNOUNCEMENT - LITIGATION
29 Jun MONTHLY UPDATE ON RESUMPTION PROPOSAL AND SUBMISSION OF NEW LISTING APPLICATION IN RELATION TO REVERSE TAKEOVER
28 Jun (I) SUPPLEMENTAL AGREEMENTS TO THE RESTRUCTURING FRAMEWORK AGREEMENT AND THE ACQUISITION AGREEMENT; AND (II) PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN (19) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE OPEN OFFER RECORD DATE
08 Jun ANNUAL REPORT 2017/18
06 Jun Monthly Return of Equity Issuer on Movements in Securities - May 2018
05 Jun CLARIFICATION ANNOUNCEMENT
04 Jun MONTHLY UPDATE ON THE RESUMPTION PROPOSAL INVOLVING,INTER ALIA,(I)PROPOSED CAPITAL REORGANISATION;(II)CREDITORS SCHEMES & VERY SUBSTANTIAL DISPOSAL;(III)PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OFFER SHARES FOR EVERY ONE NEW SHARE/CONSOLIDATED SHARE HELD ON THE OPEN OFFER RECORD DATE;(IV)VERY SUBSTANTIAL ACQUISITION & CONNECTED TRANSACTION;(V)REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION;(VI)APPLICATION FOR WHITEWASH WAIVER;(VII)SPECIAL DEAL;&(VIII)PROPOSED APPOINTMENT OF DIRECTORS
01 Jun ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
01 Jun NOTICE OF ANNUAL GENERAL MEETING
01 Jun PROXY FORM
01 Jun GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25 May CLARIFICATION ANNOUNCEMENT
24 May CLARIFICATION ANNOUNCEMENT
24 May PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018
11 May DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
10 May Monthly Return of Equity Issuer on Movements in Securities - April 2018
04 May MONTHLY UPDATE ON THE RESUMPTION PROPOSAL INVOLVING,INTER ALIA,(I)PROPOSED CAPITAL REORGANISATION;(II)CREDITORS SCHEMES & VERY SUBSTANTIAL DISPOSAL;(III)PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OFFER SHARES FOR EVERY ONE NEW SHARE/CONSOLIDATED SHARE HELD ON THE OPEN OFFER RECORD DATE;(IV)VERY SUBSTANTIAL ACQUISITION & CONNECTED TRANSACTION;(V)REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION;(VI)APPLICATION FOR WHITEWASH WAIVER;(VII)SPECIAL DEAL;&(VIII)PROPOSED APPOINTMENT OF DIRECTORS
26 Apr NOTICE OF BOARD OF DIRECTORS MEETING
04 Apr UPDATE ANNOUNCEMENT
03 Apr Monthly Return of Equity Issuer on Movements in Securities - March 2018
23 Mar MONTHLY UPDATE: DELAY IN DESPATCH OF THE CIRCULAR
02 Mar Update on Litigation announcement
01 Mar Monthly Return of Equity Issuer on Movements in Securities - February 2018
26 Feb APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
22 Feb MONTHLY UPDATE ON (I) PROPOSED CAPITAL REORGANISATION; (II) CREDITORS SCHEMES AND VERY SUBSTANTIAL DISPOSAL; (III) PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OFFER SHARES FOR EVERY ONE NEW SHARE/CONSOLIDATED SHARE HELD ON THE OPEN OFFER RECORD DATE; (IV) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (V) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (VI) APPLICATION FOR WHITEWASH WAIVER; (VII) SPECIAL DEAL; AND (VIII) PROPOSED APPOINTMENT OF DIRECTORS
09 Feb Third Quarterly Report 2017/18
09 Feb THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
01 Feb Monthly Return of Equity Issuer on Movements in Securities - January 2018
25 Jan NOTICE OF BOARD OF DIRECTORS' MEETING
22 Jan MONTHLY UPDATE ON (I) PROPOSED CAPITAL REORGANISATION; (II) CREDITORS SCHEMES AND VERY SUBSTANTIAL DISPOSAL; (III) PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OFFER SHARES FOR EVERY ONE NEW SHARE/CONSOLIDATED SHARE HELD ON THE OPEN OFFER RECORD DATE; (IV) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (V) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (VI) APPLICATION FOR WHITEWASH WAIVER; (VII) SPECIAL DEAL; AND (VIII) PROPOSED APPOINTMENT OF DIRECTORS
03 Jan Monthly Return of Equity Issuer on Movements in Securities - December 2017
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

 

themecircle
Powered by offeru