Major Companies of Asia and Australasia 2013 - Gale
Major Companies of Asia and Australasia 2013 - Gale
Major Companies of Asia and Australasia 2013 - Gale
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00632<br />
HANG LUNG GROUP LIMITED<br />
Address: 28/F St<strong>and</strong>ard Chartered Bank Building, 4 Des<br />
Voeux Road Central, Hong Kong<br />
International tel: +852 2879-0111<br />
International fax: +852 2868-6086<br />
Company email: HLGroup@hanglung.com<br />
Website: www.hanglung.com<br />
Company Registration Number: 0006206<br />
Board <strong>of</strong> Directors: Ronnie Chan Chichung (Chairman), Yin<br />
Shang-Shing (Vice Chairman), Gerald Chan Lok-Chung<br />
(Non-Executive Director), Ms Laura Chen Lok Yee (Independent<br />
Non-Executive Director), Philip Chen (Managing<br />
Director), Dr Cheng Hon Kwan (Independent Non-Executive<br />
Director), Ho Hau Cheong (Executive Director), Simon Ip<br />
Sik-On (Independent Non-Executive Director), William Pak<br />
Yau Ko (Executive Director)<br />
Management: Ms Bella Chhoa Peck Lim (Company Secretary)<br />
PRINCIPAL ACTIVITIES: Investment holding company involved<br />
in property development, investment <strong>and</strong> management;<br />
ownership <strong>and</strong> management <strong>of</strong> hotels, restaurants, car<br />
parks <strong>and</strong> dry-cleaning establishments<br />
Joint Ventures: Shanghai Hang Bond Property Development<br />
Co Ltd (59% share); Shanghai Heng Cheng Real Estate Development<br />
Co Ltd (70% share); Shanghai Kong Hui Property<br />
Development Co Ltd (54%) share<br />
Subsidiary <strong>Companies</strong>: (100% owned unless stated): Akihiro<br />
Company Ltd; Bayliner Investment Ltd (British Virgin<br />
Isl<strong>and</strong>s); Cokage Ltd; Dynamia Company Limited; Ever Brilliant<br />
Investment Ltd; Glory View Properties Ltd; Great Cheer<br />
Development Ltd; Hang Lung (China) Ltd; Hang Lung Enterprises<br />
Ltd; Hang Lung Financial Services Ltd; Hang Lung<br />
Investments Ltd; Hang Lung Properties Ltd (53.41%); Hang<br />
Lung Treasury Ltd; Hang Wise Company Limited; Hantak<br />
Ltd; Hebo Ltd; HL Enterprises Ltd; HL Mortgage (HTG) Ltd;<br />
HL Mortgage (NH) Ltd; HL Mortgage (NP) Ltd; Paradot Ltd;<br />
Prosperl<strong>and</strong> Housing Ltd; Purotat Ltd; Stanman Properties<br />
Ltd; Success Cosmos Development Ltd; Topnic Ltd; Velan<br />
Ltd; Yee Fly Investment Ltd<br />
Principal Banks: Hongkong <strong>and</strong> Shanghai Banking Corporation<br />
Auditors: KPMG<br />
Ticker Symbol: 00010<br />
Stock Exchange: HKEx<br />
ISIN: HK0010000088<br />
Status: Public Company<br />
Principal Shareholders: Chan Tan Ching Fen (36.96%); Cole<br />
Enterprises Holdings Limited (36.96%); Merssion Limited<br />
(36.96%); Aberdeen Asset Management Plc <strong>and</strong> its Associates<br />
(14%); Kingswick Investment Limited (7.27%); Davis<br />
Selected Advisers, L.P (5.01%)<br />
Date <strong>of</strong> Establishment: 1960<br />
No <strong>of</strong> Employees: 2,479<br />
Financial Information: Consolidated figures<br />
30.6.10 30.6.11<br />
HK$’000 HK$’000<br />
Sales turnover 12,580,000 5,714,000<br />
Pr<strong>of</strong>it before tax 30,637,000 7,993,000<br />
Pr<strong>of</strong>it after tax 24,199,000 6,876,000<br />
Dividend 1,017,000 1,025,000<br />
Earnings per share 917c 260c<br />
Share capital 1,339,000 1,348,000<br />
Shareholders’ equity 50,230,000 58,972,000<br />
00633<br />
HANG LUNG PROPERTIES LTD<br />
Former name: Amoy Properties Ltd<br />
Address: 28/F St<strong>and</strong>ard Chartered Bank Building, 4 Des<br />
Voeux Road, Central, Central<br />
International tel: +852 2879-0111<br />
International fax: +852 2868-6086<br />
Company email: HLProperties@hanglung.com<br />
Website: www.hanglung.com<br />
Company Registration Number: 0002970<br />
Board <strong>of</strong> Directors: Ronnie Chan Chichung (Chairman), Yin<br />
Shang Shing (Vice Chairman), Ronald Joseph Arculli (Independent<br />
Non-Executive Director), Philip Chen (Managing Director),<br />
Ms Laura Chen Lok Yee (Independent Non-Executive<br />
Director), Dr Cheng Hon Kwan (Independent Non-Executive<br />
Director), Ho Hau Cheong (Executive Director), Dominic Ho<br />
Chiu Fai (Independent Non-Executive Director), William Ko<br />
Pak Yau (Executive Director), Pr<strong>of</strong> Liu Pak Wai (Independent<br />
Non-Executive Director), Henry Yiu Tze Yin (Assistant<br />
HONG KONG SAR HANG TEN GROUP HOLDINGS . . . 00635<br />
Director <strong>of</strong> Project Development), Nelson Yuen Wai Leung<br />
(Non-Executive Director)<br />
Management: Ms Bella Chhoa Peck Lim (Company Secretary)<br />
PRINCIPAL ACTIVITIES: Property investment <strong>and</strong> investment<br />
holding company with subsidiaries engaged in property<br />
investment for rental income, car park management <strong>and</strong><br />
property management<br />
Parent Company: Hang Lung Group Limited (00632)<br />
Subsidiary <strong>Companies</strong>: (100% owned unless stated): Antonis<br />
Ltd; AP World Ltd; Bonna Estates Company Ltd; Gala Ruby<br />
Ltd; Hang Lung (Administration) Ltd; Hang Lung Project<br />
Management Ltd; Hang Lung Real Estate Agency Ltd; HLP<br />
(China) Ltd; HLP Finance Limited (British Virgin Isl<strong>and</strong>s);<br />
HLP Fortune Ltd; HLP Treasury Ltd; Magic Modern International<br />
Ltd; Stooket Ltd<br />
Principal Banks: Hongkong <strong>and</strong> Shanghai Banking Corporation<br />
Auditors: KPMG<br />
Ticker Symbol: 00101<br />
Stock Exchange: HKEx<br />
ISIN: HK0101000591<br />
Status: Public Company<br />
Principal Shareholders: Hang Lung Group Ltd (53.41%);<br />
Purotat Ltd (8.55%); JPMorgan Chase & Co (5.07%)<br />
Date <strong>of</strong> Establishment: 1949<br />
No <strong>of</strong> Employees: 2,324 (group)<br />
Financial Information: Consolidated figures<br />
30.6.10 30.6.11<br />
HK$’000 HK$’000<br />
Sales turnover 12,057,000 5,164,000<br />
Pr<strong>of</strong>it before tax 29,914,000 7,269,000<br />
Pr<strong>of</strong>it after tax 23,652,000 6,241,000<br />
Dividend 2,736,100 3,175,000<br />
Earnings per share 530c 131c<br />
Share capital 4,159,000 4,472,000<br />
Shareholders’ equity 87,944,000 109,719,000<br />
00634<br />
HANG SENG BANK LIMITED<br />
Address: 83 Des Voeux Road Central, Central<br />
International tel: +852 2198 1111<br />
International fax: +852 2868 4047<br />
Telex: 73311; 73323; 75225; 63030<br />
Website: www.hangseng.com<br />
Company Registration Number: 0003653<br />
Board <strong>of</strong> Directors: Dr Raymond K F Ch’ien (Chairman), John<br />
Chan Cho Chak (Independent Non-Executive Director), Dr<br />
Marvin Cheung Kin Tung (Independent Non-Executive Director),<br />
Ms Chiang Lai Yuen (Independent Non-Executive<br />
Director), Andrew Fung Hau Chung (General Manager <strong>and</strong><br />
Head <strong>of</strong> Treasury <strong>and</strong> Investment), Ms Anita Fung Yuen<br />
Mei (Non-Executive Director), Dr Fred Hu Zuliu (Independent<br />
Non-Executive Director), Jenkin Hui (Independent<br />
Non-Executive Director), Ms Sarah Catherine Legg (Non-<br />
Executive Director), Ms Margaret Leung Ko May Yee (Vice<br />
Chairman <strong>and</strong> Chief Executive Officer), Dr Eric Li Ka Cheung<br />
(Independent Non-Executive Director), Dr Vincent Lo<br />
Hong Sui (Non-Executive Director), Mrs Dorothy Sit Kwan<br />
Yin Ping (Non-Executive Director), Richard Tang Yat Sun<br />
(Independent Non-Executive Director), Thomas Tsui Chun<br />
Man (Head <strong>of</strong> Corporate Banking), Peter Wong Tung Shun<br />
(Non-Executive Director), Michael Wu Wei Keo (Independent<br />
Non-Executive Director)<br />
Management: Nixon Chan Lik Sang (Deputy General Manager<br />
<strong>and</strong> Head <strong>of</strong> Corporate <strong>and</strong> Commercial Banking),<br />
Joseph Cho Tak Chi (Deputy General Manager <strong>and</strong> Head <strong>of</strong><br />
Branch Network <strong>and</strong> Direct Banking), Christopher Ho Hing<br />
Nin (Deputy General Manager <strong>and</strong> Chief Technology <strong>and</strong><br />
Services Officer), Andrew Leung Wing Lok (Deputy General<br />
Manager <strong>and</strong> Chief Financial Officer), Ng Yuen Tin (Deputy<br />
General Manager <strong>and</strong> Head <strong>of</strong> Corporate Banking), David<br />
Tam Wai Hung (Deputy General Manager <strong>and</strong> Chief Risk<br />
Officer)<br />
PRINCIPAL ACTIVITIES: Banking <strong>and</strong> related financial services<br />
Branch Offices: 157 branches <strong>and</strong> automated banking<br />
centres in Hong Kong; Guangzhou, PRC; Shanghai, PRC;<br />
Shenzhen, PRC; Fuzhou, PRC; Beijing, PRC; Xiamen, PRC;<br />
Taipei, Taiwan<br />
Parent Company: The Hongkong <strong>and</strong> Shanghai Banking<br />
Corporation Limited (00688)<br />
Subsidiary <strong>Companies</strong>: (100% owned unless stated): Hang<br />
Seng Asset Management Pte Ltd (Singapore); Hang Seng<br />
Bank (Bahamas) Limited (Bahamas); Hang Seng Bank<br />
(China) Limited (People’s Republic <strong>of</strong> China); Hang Seng<br />
Bank (Trustee) Limited; Hang Seng Credit Limited; Hang<br />
Seng Finance (Bahamas) Limited (Bahamas); Hang Seng<br />
Finance Limited; Hang Seng General Insurance (Hong<br />
Kong) Company Limited; Hang Seng Indexes Company<br />
Limited; Hang Seng Insurance Company Limited; Hang<br />
Seng Investment Management Limited; Hang Seng Life<br />
Limited; Hang Seng (Nominee) Limited; Hang Seng Real<br />
Estate Management Limited; Hang Seng Securities Limited;<br />
Haseba Investment Company Limited; Yan Nin Development<br />
Company Limited<br />
Auditors: KPMG<br />
Ticker Symbol: 00011<br />
Stock Exchange: HKEx<br />
ISIN: HK0011000095<br />
Status: Public Company<br />
Principal Shareholders: The Hongkong <strong>and</strong> Shanghai Banking<br />
Corporation Limited (62.14%)<br />
Date <strong>of</strong> Establishment: 1952<br />
No <strong>of</strong> Employees: 9,642 (group)<br />
Financial Information: Consolidated figures<br />
31.12.10 31.12.11<br />
HK$’000 HK$’000<br />
Pr<strong>of</strong>it before tax 17,345,000 19,213,000<br />
Pr<strong>of</strong>it after tax 14,917,000 16,680,000<br />
Dividend 9,942,000 –<br />
Dividend per share HK$5.20 –<br />
Earnings per share HK$7.80 HK$8.72<br />
Share capital 9,559,000 9,559,000<br />
Shareholders’ equity 70,012,000 78,755,000<br />
Bank deposits 15,586,000 14,004,000<br />
Customers’ deposits 683,628,000 699,857,000<br />
Total Assets 916,911,000 975,445,000<br />
00635<br />
HANG TEN GROUP HOLDINGS LIMITED<br />
Former name: Akai Holdings Ltd<br />
Address: Room 912, 9/F Stanhope House, 734 King’s Road,<br />
Quarry Bay, Hong Kong<br />
International tel: +852 3173-8381<br />
International fax: +852 2801-7686<br />
Telex: 61820 STMFE HX<br />
Website: www.hangten.com.hk<br />
Company Registration Number: F0012113<br />
Board <strong>of</strong> Directors: Chan Wing Sun (Chairman), Alton Cheung<br />
Yat Hung (Independent Non-Executive Director), Ms Kao<br />
Yu Chu (Chief Operating Officer), Kwong Chi Keung (Independent<br />
Non-Executive Director), Stephen So Hon Cheung<br />
(Independent Non-Executive Director), Ms Wang Li Wen<br />
(Chief Financial Officer)<br />
Management: Lawrence Lee Kin Keung (Company Secretary)<br />
PRINCIPAL ACTIVITIES: Investment holding company with<br />
subsidiaries involved in the manufacture <strong>and</strong> sale <strong>of</strong> consumer<br />
durable goods, consumer electronics, sewing machines,<br />
<strong>and</strong> property development<br />
Branch Offices: Taipei<br />
Subsidiary <strong>Companies</strong>: (100% owned unless stated): Hang<br />
Ten International Holdings Limited (British Virgin Isl<strong>and</strong>s)<br />
Principal Banks: Chang Hwa Commercial Bank Ltd; Hua Nan<br />
Commercial Bank Ltd; Hongkong <strong>and</strong> Shanghai Banking<br />
Corporation<br />
Auditors: KPMG<br />
Ticker Symbol: 00448<br />
Stock Exchange: HKEx<br />
ISIN: BMG428561234<br />
Status: Public Company<br />
Principal Shareholders: <strong>Asia</strong>n Wide Services Limited<br />
(37.66%); YGM Trading Limited (20.48%)<br />
Date <strong>of</strong> Establishment: 2002<br />
No <strong>of</strong> Employees: 2,040 (group)<br />
Financial Information: Consolidated figures<br />
31.3.10 31.3.11<br />
HK$’000 HK$’000<br />
Sales turnover 2,056,440 2,363,515<br />
Pr<strong>of</strong>it before tax 181,747 283,701<br />
Pr<strong>of</strong>it after tax 141,157 239,063<br />
Dividend 54,024 98,225<br />
Earnings per share 14.56c 24.35c<br />
Share capital 98,225 98,225<br />
Shareholders’ equity 759,695 860,927<br />
109
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