Eng
Our Business

The Group is principally engaged in provision of interior design services to premises including private residences, corporate offices, service apartments, hotels, residential clubhouses, show flats and sales galleries.

Management
EXECUTIVE DIRECTORS

Mr. Chan Norman Enrique (“Mr. Norman Chan”), aged 59, is appointed as an executive Director, authorised representative, chairman of the Board and chief executive officer of the Company since 13 November 2019. Mr. Norman Chan is responsible for the overall management, strategic development, financial management and major decision-making of the Group. Mr. Norman Chan has over 30 years of experience in the interior design and architecture industry in Hong Kong. He joined Wong & Ouyang Architects & Engineers Limited as an architectural assistant from 1986 to 1988. He later served as an assistant architect at Taoho Design Architects Limited from 1988 to 1991. Thereafter, Mr. Norman Chan was employed as an architectural design executive at Anthony Ng Architects Limited from 1991 to 1992. He subsequently joined D. Heung & Associates, Architects & Engineers Limited from 1992 to 1995 as a design associate. He established BTR Workshop Limited (“BTR Workshop”, one of the wholly owned subsidiary of the Company) in June 1995. Mr. Norman Chan obtained a bachelor’s degree of architecture from Rhode Island School of Design in the United States in June 1985.

Mr. Lee Alex Kam-fai (“Mr. Alex Lee”), aged 54, is appointed as an executive Director and authorised representative of the Company since 13 November 2019. Before joining BTR Workshop, Mr. Alex Lee was a design layout artist at Edmonton Chinese News from 1986 to 1989. He worked as an assistant at Barry John Architect, Brinsmead Ziola Architect & Associates from 1992 to 1993. Mr. Alex Lee worked as a drafting technician at Northern Alberta Institute of Technology from January 1994 to June 1994. Subsequently, he was employed as a draftsman at D. Heung & Associates, Architects & Engineers Limited from June 1994 to June 1995. Mr. Alex Lee is one of the founding staff of BTR Workshop in July 1995. Mr. Alex Lee is mainly responsible for the overall operation of the Group. Mr. Alex Lee has over 20 years of experience in the interior design and decoration industry in Hong Kong. Mr. Alex Lee obtained a diploma in architectural technology from the Northern Alberta Institute of Technology in Canada on 22 April 1994.
 





INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Kwong U Hoi Andrew (“Mr. Kwong”), aged 53, is appointed as an independent non-executive Director of the Company since 13 November 2019. He is mainly responsible for overseeing the management independently and providing independent judgment on the issues of strategy, performance, resources and standard of conduct of the Company. Mr. Kwong obtained a bachelor of law from the University of Liverpool in the United Kingdom in July 1989. He has been admitted as a solicitor of the Supreme Court of England and Wales since November 1992 and a member of the Law Society of Hong Kong since May 1993. In October 2010, Mr. Kwong completed the advanced management program at Harvard Business School in the United States. Mr. Kwong has over 23 years of work experience in the legal profession. During the period from 1990 to 1999, he worked at various international law firms in both the United Kingdom and Hong Kong including Barlow Lyde & Gilbert (now known as Clyde & Co), Simmons & Simmons, Denton Hall (now known as Dentons) and Linklaters & Paines (now known as Linklaters). During the period from 2000 to 2002, Mr. Kwong worked as a senior investment manager of Hantak Limited, a subsidiary of Hang Lung Group Limited, a company listed on the Stock Exchange (stock code: 0010). Mr. Kwong later returned to the legal profession and from December 2002 to March 2013, he worked at various multinational corporations, including DHL Express, a division of DHL, an international logistics company, as legal counsel for the Asia Pacific regional office and Cigna Corporation, a company listed on the New York Stock Exchange (stock code: NYSE: CI), as general counsel for the Asia Pacific region, which covered multiple individual markets in the Asia Pacific region and handled regional and cross-border matters. From 2013 to 2015, Mr. Kwong worked as the chief counsel, Asia at AECOM, an American corporation listed on the New York Stock Exchange (stock code: NYSE: ACM). Since November 2016, Mr. Kwong became a director and remains as a director of Brizan Investment Limited which is an investment company primarily focusing on robotics ecosystem investments, incorporated in the Seychelles.

Mr. Wong Jonathan (“Mr. Wong”), aged 51, is appointed as an independent non-executive Director of the Company since 13 November 2019. He is mainly responsible for overseeing the management independently and providing independent judgment on the issues of strategy, performance, resources and standard of conduct of the Company. Mr. Wong obtained a bachelor’s degree of business administration from the University of Western Ontario in Canada in June 1991. He then completed Common Professional Examination, a postgraduate law course, offered by Manchester Metropolitan University in the United Kingdom through long distance learning at School of Continuing Education of the University of Hong Kong in July 1996. He was called to the Bar in Hong Kong in 1998 and by Inner Temple in the United Kingdom in July 1998. He has been qualified as a fellow of Hong Kong Institute of Arbitrators since July 2011. From January 2017 to January 2018, he was a council member of the Hong Kong Bar Association, a position which he previously served from January 2009 to January 2011. Mr. Wong has more than 20 years of experience in legal industry. He was called to the Bar in 1998 and is now practicing as a barrister at Parkside Chambers in Hong Kong. He has handled cases involving civil litigation, in particular, commercial disputes. Mr. Wong also involved in arbitration proceeding, mostly construction-related disputes and mediation. Mr. Wong also sat as deputy judge at the District Court during December 2010 to January 2011.

Mr. Chi Chi Hung Kenneth (“Mr. Chi”), aged 51, is appointed as an independent non-executive Director of the Company since 13 November 2019. He is mainly responsible for overseeing the management independently and providing independent judgment on the issues of strategy, performance, resources and standard of conduct of the Company. Mr. Chi obtained a bachelor of arts in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in November 1991. He was admitted as an associate member under The Chartered Association of Certified Accountants in the United Kingdom in November 1994 and has maintained his fellowship status since November 1999. Mr. Chi has been an associate member under The Institute of Chartered Secretaries and Administrators in the United Kingdom since November 1994, an associate member of the Hong Kong Institute of Chartered Secretary in November 1994, and an associate member under The Hong Kong Institute of Certified Public Accountants since April 1996.





SENIOR MANAGEMENT

Ms. Hung Wai Man (“Ms. Hung”), aged 34, is the company secretary of the Company since 30 June 2016. Ms. Hung obtained a bachelor’s degree in business administration from The Hong Kong University of Science and Technology in November 2007. She is a member of Hong Kong Institute of Certified Public Accountants.

Mr. Leung Shiu Fung Kevini (“Mr. Leung”), aged 46, is currently an associate director of BTR (HK) Limited (one of the wholly owned subsidiary of the Company). Mr. Leung is mainly responsible for the overall project execution, design strategy and client relations development of the Group. Mr. Leung has over 19 years of experience in interior design. Mr. Leung obtained a bachelor of arts in interior design from The Hong Kong Polytechnic University in December 1999.

Mr. Yeung Sai Cheong (“Mr. Yeung”), aged 39, is the financial controller of the Company since 13 November 2019. Mr. Yeung is primarily responsible for overseeing the overall financial management of the Group. Mr. Yeung obtained a bachelor of arts in accounting and finance from Leeds Metropolitan University (now known as Leeds Beckett University) in the United Kingdom in July 2004. He was admitted as a member and as a fellow in February 2009 and February 2014 respectively of the Association of Chartered Certified Accountants in the United Kingdom.

Mr. Cheung Chi Kin (“Mr. Cheung”), aged 41, is appointed as chief operation officer of BTR (HK) Limited on 7 August 2018. He is responsible for overseeing the administration, human resources, operation and business development of the Group. He is a charterholder of the CFA Institute as a chartered financial analyst since September 2010. He received his bachelor of engineering degree in civil and structural engineering from The Hong Kong University of Science and Technology in November 2000 and obtained a graduate diploma in finance from The Chinese University of Hong Kong in October 2003.





AUDIT COMMITTEE ( Terms of Reference )

Members:
 
Mr. Chi Chi Hung Kenneth (Chairman) Mr. Kwong U Hoi Andrew Mr. Wong Jonathan




REMUNERATION COMMITTEE ( Terms of Reference )

Members:
 
Mr. Kwong U Hoi Andrew (Chairman) Mr. Wong Jonathan Mr. Chi Chi Hung Kenneth




NOMINATION COMMITTEE ( Terms of Reference )

Members:
 
Mr. Wong Jonathan (Chairman) Mr. Kwong U Hoi Andrew Mr. Chi Chi Hung Kenneth


Investor Relationship
Date Announcements
03 Jan Monthly Return of Equity Issuer on Movements in Securities - December 2017
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
25 Jan NOTICE OF BOARD OF DIRECTORS' MEETING
01 Feb Monthly Return of Equity Issuer on Movements in Securities - January 2018
09 Feb Third Quarterly Report 2017/18
09 Feb THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
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
26 Feb APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
01 Mar Monthly Return of Equity Issuer on Movements in Securities - February 2018
02 Mar Update on Litigation announcement
23 Mar MONTHLY UPDATE: DELAY IN DESPATCH OF THE CIRCULAR
03 Apr Monthly Return of Equity Issuer on Movements in Securities - March 2018
04 Apr UPDATE ANNOUNCEMENT
26 Apr NOTICE OF BOARD OF DIRECTORS MEETING
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
10 May Monthly Return of Equity Issuer on Movements in Securities - April 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
24 May CLARIFICATION ANNOUNCEMENT
24 May PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018
25 May CLARIFICATION ANNOUNCEMENT
01 Jun NOTICE OF ANNUAL GENERAL MEETING
01 Jun GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01 Jun PROXY FORM
01 Jun ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
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
05 Jun CLARIFICATION ANNOUNCEMENT
06 Jun Monthly Return of Equity Issuer on Movements in Securities - May 2018
08 Jun ANNUAL REPORT 2017/18
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
29 Jun MONTHLY UPDATE ON RESUMPTION PROPOSAL AND SUBMISSION OF NEW LISTING APPLICATION IN RELATION TO REVERSE TAKEOVER
04 Jul VOLUNTARY ANNOUNCEMENT - LITIGATION
04 Jul Monthly Return of Equity Issuer on Movements in Securities - Jun 2018
13 Jul POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JULY 2018
25 Jul NOTICE OF BOARD OF DIRECTORS' MEETING
01 Aug MONTHLY UPDATE ON THE RESUMPTION PROPOSAL AND QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
03 Aug Monthly Return of Equity Issuer on Movements in Securities - Jul 2018
10 Aug FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
10 Aug First Quarterly Report 2018/19
31 Aug MONTHLY UPDATE ON RESUMPTION PROPOSAL AND DELAY IN DESPATCH OF THE CIRCULAR
02 Oct MONTHLY UPDATE ON RESUMPTION PROPOSAL
10 Oct UPDATE OF LEGAL ACTION
25 Oct NOTICE OF BOARD OF DIRECTORS' MEETING
02 Nov MONTHLY UPDATE ON THE RESUMPTION PROPOSAL AND QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
02 Nov Monthly Return of Equity Issuer on Movements in Securities - Oct 2018
07 Nov APPOINTMENT OF AN EXECUTIVE DIRECTOR
07 Nov LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09 Nov INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
09 Nov Interim Report 2018/19
21 Nov COMPANY INFORMATION SHEET
03 Dec MONTHLY UPDATE ON RESUMPTION PROPOSAL
04 Dec Monthly Return of Equity Issuer on Movements in Securities - Nov 2018
06 Dec DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
31 Dec TERMS OF REFERENCE OF THE AUDIT COMMITTEE
31 Dec TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
31 Dec MONTHLY UPDATE ON RESUMPTION PROPOSAL AND DELAY IN DESPATCH OF THE CIRCULAR
Policies & Documents

Second Amended and Restated Memorandum and Articles of Association

Shareholders Communication Policy

Procedures for nomination of directors by shareholders

 

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 (Flat A-G, 15/F, 15 Chong Yip Street, Kwun Tong, Kowloon, 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
Flat A-G, 15/F,
15 Chong Yip Street,
Kwun Tong, Kowloon, Hong Kong
Tel:  (852) 2763 9980 
Fax: (852) 2790 8910
Email: info@unionasiahk.com

 

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