CONSTRUCTION & ENGINEERING INDUSTRY

vantage international
(15:Stock Exchange of Hong Kong Limited)

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vantage international (15) Details

Vantage International (Holdings) Limited, an investment holding company, engages in construction, civil engineering, maintenance, and other contract works in the public and private sectors in Hong Kong. The company is involved in the construction, repair, maintenance, renovation, and fitting out of public housing, and government and institutional buildings; civil engineering construction comprising road works, drainage and sewerage works, water supply works, and utilities civil engineering works; and landslip preventive and remedial works to slopes and retaining walls. It also engages in investing in retail, commercial, and residential premises; and property development operations. The company was founded in 1976 and is headquartered in Kowloon Tong, Hong Kong. Vantage International (Holdings) Limited is a subsidiary of Winhale Limited.

Detailed Company Description...

www.vantageholdings.com

791 Employees
Last Reported Date: 12/5/12

Founded in 1976

vantage international (15) Top Compensated Officers

Mr. Kwok Fai Yau

Deputy Chairman, Chief Executive Officer and ...

Age: 46

Total Annual Compensation: $5.7M

Mr. Chun Hung Ngai

Founder, Chairman and Member of Nomination Co...

Age: 49

Total Annual Compensation: $15.6M

Mr. Chi Pong Li

Executive Director and Managing Director of E...

Age: 55

Total Annual Compensation: $3.3M

Executives, Board Directors

Compensation as of Fiscal Year 2012.

vantage international (15) Key Developments

Vantage International (Holdings) Limited, Special/Extraordinary Shareholders Meeting, May 15, 2013

Apr 26 13

Vantage International (Holdings) Limited, Special/Extraordinary Shareholders Meeting, May 15, 2013., at 11:00 China Standard Time. Location: No. 155 Waterloo Road. Agenda: To consider the sale and purchase agreement; to consider the allotment and issue of the consideration shares; and to discuss other matters.

Vantage International (Holdings) Limited Announces Management Changes

Apr 6 13

The Board of directors of Vantage International (Holdings) Limited announced that Mr. NGAI Chun Hung, an executive director of the company and the chairman of the Board, has been appointed as member of the Nomination Committee of the company and has been appointed in place of The Hon. IP Kwok Him, GBS, JP as the Chairman of the Nomination Committee with effect from May 1, 2013.

Vantage International (Holdings) Limited, Annual General Meeting, May 14, 2013

Apr 3 13

Vantage International (Holdings) Limited, Annual General Meeting, May 14, 2013., at 11:45 China Standard Time. Location: Salon I, 1st Floor, Harbour Grand Kowloon. Agenda: To receive and consider the audited financial statements and the reports of the directors and auditor for the year ended 31 December 2012; to declare a final dividend; to re-elect directors and to authorise the board of directors to fix the directors' remuneration; and to re-appoint PricewaterhouseCoopers as the auditor and to authorise the board of directors to fix the auditor's remuneration.