Diversified Financial Services
Company Overview of Liu Chong Hing Investment Ltd.
Liu Chong Hing Investment Limited, an investment holding company, engages in investment and development of real estate properties in Hong Kong and China. The company primarily invests in and develops residential buildings, commercial buildings, and shopping centers; and leases and sells properties. It is also involved in credit card management, banking and related financial services, commodities and futures broking, insurance underwriting, stock broking, and money lending activities. In addition, the company provides property management and agency, property development consultancy, and nominee services, as well as electronic data processing services. Further, it manufactures magnetic materia...
Chong Hing Bank Centre
24 Des Voeux Road
Founded in 1970
Key Executives for Liu Chong Hing Investment Ltd.
Total Annual Compensation: $8.4M
Total Annual Compensation: $7.8M
Deputy Managing Director
Total Annual Compensation: $4.3M
Executive Director and Member of Corporate Governance Committee
Total Annual Compensation: $1.9M
Total Annual Compensation: $2.0M
Compensation as of Fiscal Year 2012.
Liu Chong Hing Investment Ltd. Key Developments
Liu Chong Hing Investment Ltd. Announces Resignation of as Ng Ping Kin, Peter as Independent Non-Executive Director
Dec 12 13
Liu Chong Hing Investment Ltd. announced the resignation of independent non-executive director. After the resignation of Mr. Ng Ping Kin, Peter, the number of independent non-executive directors of the company was and continues to be less than one-third of the Board. The company is still in the selection process to identify and appoint a suitable candidate as an independent non-executive director of the company and the independent non-executive director will be appointed as soon as possible.
Liu Chong Hing Investment Ltd. Announces Cessation of Directorship of Ng Ping Kin
Sep 13 13
The Board of the Directors Liu Chong Hing Investment Ltd. announced that Mr. Ng Ping Kin, Peter, an independent non-executive director of the company, ceases to be a director of the company with effect from 13 September 2013 for personal reasons. With effect from the same date, Mr. Ng also ceases to be a member of each of the nomination committee, the audit committee and the remuneration committee of the company. Mr. Ng has no disagreement with the Board and there are no matters relating to Mr. Ng's cessation of directorship that need to be brought to the attention of the shareholders of the company.
Liu Chong Hing Investment Ltd. Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2013
Aug 7 13
Liu Chong Hing Investment Ltd. reported unaudited consolidated earnings results for the six months ended June 30, 2013. For the period, the company reported total operating revenue of HKD 1,164,125,000 against HKD 1,134,694,000 a year ago. Net interest income was HKD 476,291,000 against HKD 400,757,000 a year ago. Profit before tax was HKD 452,366,000 against HKD 426,197,000 a year ago. Profit for the period attributable to owners of the company was HKD 245,068,000 or HKD 0.65 per basic share against HKD 241,178,000 or HKD 0.64 per basic share a year ago.
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