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. Huang Liang, aged 43, is appointed as chairman of the Board, chief executive officer of the Company and executive Director. He has over 15 years of experience in real estate development and properties investment areas in the People’s Republic of China. He is the executive director and general manager of Shenzhen Jinrong Enterprise Limited* (深圳市晉榮實業有限公司) and Shenzhen Longhua Henghe Real Estate Development Limited* (深圳市龍 華恒和房地產開發有限公司). Mr. Huang is also the vice president of the Chamber of Commerce of Shenzhen Longhua* (深圳市龍華商會). He was an independent non-executive director of Aidigong Maternal & Child Health Limited (stock code: 286) from February 2013 to December 2015.

Ms. Lou Yi, aged 52, is appointed as an executive Director and authorised representative of the Company. She has over 20 years’ experience in finance and securities trading industry. She is currently the vice president of dealing and investment in Kingston Financial Group Limited (stock code: 1031). She worked in various large financial institutions including Zhongtai International Securities Limited, Industrial Securities (HK) Brokerage Limited and BOCOM International Securities Limited. Ms. Lou has number 1, 7 and 8 license of The Securities and Futures Commission in Hong Kong.
 





INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Luk Chi Shing , aged 52, is appointed as an independent non-executive Director. He graduated from City University of Hong Kong in 1993, with a Bachelor of Arts in Accountancy. Mr. Luk is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Luk is currently an independent non-executive director of China Financial Leasing Group Limited (stock code: 2312), a company listed on the Main Board of the Stock Exchange, an executive director of Solomon Worldwide Holdings Limited (stock code: 8133), a company listed on GEM of the Stock Exchange and an independent non-executive director of Chinese Energy Holdings Limited (stock code: 8009), a company listed on GEM of the Stock Exchange. Mr. Luk had been (i) an executive director of China Pioneer Pharma Holdings Limited (stock code: 1345), a company listed on the Main Board of the Stock Exchange during the period from December 2019 to December 2020; and (ii) an independent non-executive director of China Saite Group Company Limited (stock code: 0153), a company listed on the Main Board of the Stock Exchange during the period from January 2017 to July 2019. Mr. Luk has also worked for an international audit firm and a number of other public listed companies in Hong Kong. Mr. Luk has accumulated over 20 years of working experience in the fields of auditing, company secretary, financial accounting and management, as well as corporate merger and acquisition.

Mr. Lee Man Chun aged 31, is appointed as an independent non-executive Director. He graduated from Laureate International Universities (William Blue College of Hospitality Management) in 2012, with professional degree in business hospitality management. He is currently the general manager of Little Sandpiper, an Australian company engaging in children entertainment business, since 2018. He was a director of Smart Dollar, an Australian company engaging in retail chain business from 2014 to 2018.

Mr. Zheng Yuqiang , aged 58, is appointed as an independent non-executive Director. He graduated from Beijing Economic Correspondence University in 1989, with a bachelor degree in economics and management. Mr. Zheng is currently a director of Shenzhen Fuyin Fire Protection Engineering Co., Ltd. and has worked in various sizeable enterprises, including Shenzhen Foreign Trade Group, Hong Kong Ocean Channel Engineering Transportation Company Limited and Shenzhen Corporate Informationization and Financing Guarantee Company Limited (深圳企業信 息化融資担保有限公司), and has over 30 years of experience in trade industry.





SENIOR MANAGEMENT

Ms. Kwong is appointed as the company secretary of the Company. She holds a bachelor’s degree of commerce from Monash University in Australia and she is currently a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Ms. Kwong currently serves as the company secretary of China Tangshang Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 0674), joint company secretary of China Hongguang Holdings Limited (stock code: 8646) and company secretary of Yik Wo International Holdings Limited (stock code: 8659), which are listed on GEM of the Stock Exchange. Ms. Kwong has over 12 years of experience in auditing, accounting and company secretarial practice.





AUDIT COMMITTEE ( Terms of Reference )

Members:
 
Mr. Luk Chi Shing (Chairman) Mr. Lee Man Chun Mr. Zheng Yuqiang




REMUNERATION COMMITTEE ( Terms of Reference )

Members:
 
Mr. Zheng Yuqiang (Chairman) Mr. Luk Chi Shing Mr. Lee Man Chun




NOMINATION COMMITTEE ( Terms of Reference )

Members:
 
Mr. Lee Man Chun (Chairman) Mr. Luk Chi Shing Mr. Zheng Yuqiang


Investor Relationship
Date Announcements
01 Aug DATE OF BOARD MEETING
30 Jun Annual Results Announcement For The Year Ended 31 March 2022
28 Jun 2021/22 Annual Report
27 Jun COMPLETION OF DISCLOSEABLE TRANSACTION WITHDRAWAL OF LIFE INSURANCE POLICY
13 Jun DATE OF BOARD MEETING
08 Jun DISCLOSEABLE TRANSACTION WITHDRAWAL OF LIFE INSURANCE POLICY
17 Mar CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
14 Mar SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, DIRECTORS, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
04 Mar LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04 Mar CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, DIRECTORS, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
01 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
14 Feb RESTORATION OF PUBLIC FLOAT
14 Feb THIRD QUARTERLY REPORT 2021/22
10 Feb THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
07 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
31 Jan GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
26 Jan DATE OF BOARD MEETING
18 Jan Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float] JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG JUN TAI TING INVESTMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HEPHAESTUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR TO BE ACQUIRED BY HONG KONG JUN TAI TING INVESTMENT COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT
06 Jan CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05 Jan CLARIFICATION ANNOUNCEMENT COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG JUN TAI TING INVESTMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HEPHAESTUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR TO BE ACQUIRED BY HONG KONG JUN TAI TING INVESTMENT COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
05 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
03 Jan CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
02 Jan Announcements and Notices - Continuing Connected Transaction
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
Hephaestus Holdings Limited
Room 1204–06, 12th Floor, The Chinese Bank Building,
61 Des Voeux Road Central, Central,
Hong Kong
Email: [email protected]

 

Powered by offeru