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financial highlights

For the six months ended 30 September
2019
HK$ million
2018
HK$ million
Revenue
357.2
839.1
Costs of sales and services
250.7
734.8
Gross profit
106.5
104.3
Profit (loss) for the year attributable to the owner of the Company
(52.2)
39.2
Profit (loss) earnings per share - Basic
HK$3.57 cents
HK$3.09 cents
As at 30 September 2019
HK$ million
As at 31 March 2019
HK$ million
Total assets
4,855.0
5,218.1
Total liabilities
2,983.7
3,132.3
Net assets attributable to the owners of the Company
1,805.7
2,022.0
Current ratio
0.52
0.49
Gearing ratio*
0.61
0.60
Net assets per share**
HK$ 124 cents
HK$ 138 cents
* Total liabilities divided by total assets
** As at 30 September 2019, the number of issued shares of the Company was 1,461,609,692 (31 March 2019: 1,461,609,692)

FINANCIAL REPORTS

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CORPORATE GOVERNANCE

Memorandum of Association and Bye-laws
List of Directors and their Role and Function
Terms of Reference - Audit Committee
Terms of Reference - Nomination and Remuneration Committee
Procedures for Shareholders to Propose a Person for Election as a Director of the Company

CORPORATE INFORMATION

Executive Directors

Mr. Li Weibin, Chairman and Managing Director
Mr. Siu Wai Yip
Ms. Lam Suk Ling, Shirley (resigned on 4 April 2019)
Mr. Lau Chi Kit

Independent
Non-Executive Directors

Dr. Ho Chung Tai, Raymond
Ms. Lai Ka Fung, May
Ms. Chan Sim Ling, Irene

Company Secretary

Ms. Lam Suk Ling, Shirley (resigned on 4 April 2019)
Ms. Lau Wai Har (appointed on 4 April 2019)

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business in Hong Kong

Suites 5-6, 40/F., One Exchange Square,
8 Connaught Place,
Central, Hong Kong

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited
DBS Bank (Hong Kong) Limited
China Minsheng Banking Corporation Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of Xi’an Company Limited
Bank of Beijing Company Limited
Bank of Ningxia Company Limited
Bank of Chang’an Company Limited

Principal Share Registrar and Transfer Office

Estera Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda

Hong Kong Branch Share
Registrar and Transfer Office

Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants

Legal Advisers

Michael Li & Co.
DLA Piper Hong Kong

Executive Directors

Mr. Li Weibin, Chairman and Managing Director
Mr. Siu Wai Yip
Ms. Lam Suk Ling, Shirley (resigned on 4 April 2019)
Mr. Lau Chi Kit

Independent
Non-Executive Directors

Dr. Ho Chung Tai, Raymond
Ms. Lai Ka Fung, May
Ms. Chan Sim Ling, Irene

Company Secretary

Ms. Lam Suk Ling, Shirley (resigned on 4 April 2019)
Ms. Lau Wai Har (appointed on 4 April 2019)

Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business in Hong Kong

Suites 5-6, 40/F., One Exchange Square,
8 Connaught Place,
Central, Hong Kong
 

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
OCBC Wing Hang Bank Limited
DBS Bank (Hong Kong) Limited
China Minsheng Banking Corporation Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of Xi’an Company Limited
Bank of Beijing Company Limited
Bank of Ningxia Company Limited
Bank of Chang’an Company Limited

Principal Share Registrar and Transfer Office

Estera Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda

Hong Kong Branch Share
Registrar and Transfer Office

Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants

Legal Advisers

Michael Li & Co.
DLA Piper Hong Kong

ANALYST COVERAGE

Issue Date
Title
Source

STOCK QUOTE

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