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larry jewelry international (8351) Details

Larry Jewelry International Company Limited, an investment holding company, engages in the design, sale, and retail of jewelry products in Hong Kong and Singapore. It also provides diamond jewelry for wholesalers and retailers in Europe, Asia, the United States, and Canada. The company offers its products under the Larry Jewelry, Eternity Jewelry, and Vera brands. The company was formerly known as Eternite International Company Limited and changed its name to Larry Jewelry International Company Limited in October 2011. Larry Jewelry International Company Limited was founded in 1967 and is based in Central, Hong Kong.

92 Employees
Last Reported Date: 03/31/14
Founded in 1967

larry jewelry international (8351) Top Compensated Officers

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larry jewelry international (8351) Key Developments

Larry Jewelry International Company Limited Announces Executive Changes with Effect from 8 July 2014

The board of the directors of Larry Jewelry International Company Limited announced that with effect from 8 July 2014, Mr. Hon Kin Wai Caric, the Chief Executive Officer of the group, has been appointed as the executive director and the authorized representative of the company; Mr. Luk Wai Kuen Patrick has resigned as the Chief Financial Officer of the group, the company secretary and the authorized representative of the company; and Ms. Wong Po Ling Pauline has been appointed as the company secretary of the company. Prior to joining the group, Mr. Hon was the General Manager at Dickson Concepts (International) Ltd. Ms. Wong is an associate member of the Hong Kong Institute of Chartered Secretaries. Ms. Wong possesses more than 15 years of experience in mergers and acquisitions and corporate governance matters.

Larry Jewelry International Company Limited Announces Appointment of Chairman of Audit Committee and Members of Audit Committee, Remuneration Committee and Nomination Committee

The board of directors of Larry Jewelry International Company Limited announced that with effect from the conclusion of the annual general meeting of the Company held on 20 June 2014, following the retirement of Mr. Chan Tze Ching Ignatius and Mr. Wong Tat Tung: Mr. Yip Tai Him, an independent non-executive Director, has been appointed as the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee of the Company; Mr. Lau Pak Hong, a non-executive Director, has been appointed as a member of the Audit Committee of the Company; Ms. Tsang Po Yee Pauline, a non-executive Director, has been appointed as a member of each of the Remuneration Committee and the Nomination Committee of the Company; Mrs. Chow Liang Shuk Yee Selina, the chairman of the Board and an independent non-executive Director, has been appointed as a member of the Remuneration Committee of the Company; Ms. Ngai Ki Yee May, a non-executive Director, has been appointed as a member of the Remuneration Committee of the Company; and Mr. Tam B Ray Billy, a non-executive Director, has been appointed as a member of the Nomination Committee of the company.

Larry Jewelry International Company Limited, Annual General Meeting, Jun 20, 2014

Larry Jewelry International Company Limited, Annual General Meeting, Jun 20, 2014., at 10:00 China Standard Time. Location: 13/F., Pacific House. Agenda: To receive and consider the audited financial statements and the reports of the directors and of the auditor of company for the year ended 31 December 2013; to approve re-election of directors; to authorize the board of directors of the company to fix the directors' remuneration; to re-appoint BDO Limited as the company's auditor and to authorize the board of directors of the company to fix their remuneration; and to allot, issue and deal with unissued shares in the share capital of the company and to make or grant offers, agreements and options, including warrants, bonds, notes, debentures and securities convertible into shares of the company, which might require the exercise of such powers be and the same is hereby generally and unconditionally approved.

 

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