Corporate Information

Total Page：16

File Type：pdf, Size：1020Kb

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Registered office and principal place of 26/F, Yue Xiu Building business in Hong Kong 160 Lockhart Road Wanchai Hong Kong Principal place of business in No. 111 Tiyu Xiheng Street the PRC Tianhe District Guangzhou Guangdong Province PRC Company’s website www.yuexiuservices.com (information contained in this website does not form part of the document) Company secretary Mr. Yu Tat Fung (余達峯) Solicitor (as defined in the Legal Practitioners Ordinance (Cap 159 of the laws of Hong Kong)) 26/F, Yue Xiu Building 160 Lockhart Road Wanchai Hong Kong Authorized representatives Mr.WuWei(吳煒) 6B, Block A5, Jincheng Garden No. 858 Dongfeng East Road Yuexiu District Guangzhou Guangdong Province PRC Mr. Yu Tat Fung (余達峯) Solicitor (as defined in the Legal Practitioners Ordinance (Cap 159 of the laws of Hong Kong)) 26/F, Yue Xiu Building 160 Lockhart Road Wanchai Hong Kong Audit Committee Ms. Hui Lai Kwan (許麗君) (Chairlady) Mr. Hung Shing Ming (洪誠明) Mr. Chan Yuen Hang Kenneth (陳元亨) –77– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION Remuneration Committee Mr. Hung Shing Ming (洪誠明) (Chairman) Mr. Lin Feng (林峰) Ms. Hui Lai Kwan (許麗君) Mr. Chan Yuen Hang Kenneth (陳元亨) Nomination Committee Mr. Lin Feng (林峰) (Chairman) Mr.WuWei(吳煒) Ms. Hui Lai Kwan (許麗君) Mr. Hung Shing Ming (洪誠明) Mr. Chan Yuen Hang Kenneth (陳元亨) [Investment Committee] Mr. Lin Feng (林峰) (Chairman) Mr.WuWei(吳煒) Mr. Mao Liangmin (毛良敏) Mr. Zhang Jin (張勁) Mr. Yao Xiaosheng (姚曉生) Mr. Yang Zhaoxuan (楊昭煊) Mr. Hung Shing Ming (洪誠明) Principal banks Agricultural Bank of China Limited Guangzhou International Finance Centre Branch Units 811-812, 8/F Main Tower Office Building Guangzhou International Finance Center No. 5 Zhujiang West Road Tianhe District Guangzhou Guangdong Province PRC China Construction Bank Corporation Guangzhou West Tower Branch Units 709-710, 7/F Main Tower Office Building Guangzhou International Finance Center No. 5 Zhujiang West Road Tianhe District Guangzhou Guangdong Province PRC [REDACTED][REDACTED] –78–.

Copy Link

Recommended publications

Religion and Custom
383 Chapter 18 Religion and Custom As a predominantly Chinese society, Buddhism and Taoism followers outnumber those of other religions in Hong Kong. But other religions are also practised with great fervour — in churches, mosques, temples and synagogues. The freedom of worship is cherished in Hong Kong, and is enshrined in Hong Kong’s constitutional document, the Basic Law. Hong Kong residents enjoy religious freedom under the Basic Law and relevant legislation. Religions practised in Hong Kong include Buddhism, Taoism, Confucianism, Christianity, Islam, Hinduism, Sikhism and Judaism. Some religious bodies also run schools, and health and welfare facilities. Traditional Festivals The Lunar New Year is the most important date in the Chinese festival calendar. It is celebrated during the days of the first new moon of the year, an auspicious time for friends and relatives to visit each other and to exchange gifts while children and unmarried adults receive lai see, or ‘lucky’ money in red packets. The Dragon Boat Festival is celebrated on the fifth day of the fifth lunar month to honour an ancient Chinese poet, Qu Yuan, who killed himself by jumping into a river rather than compromise his honour. Dragon boat races and the eating of rice dumplings, wrapped in bamboo leaves, are the highlights of this festival. For the Mid-Autumn Festival, on the 15th day of the eighth lunar month, grown-ups and children gather under the full moon with colourful lanterns and eat mooncakes, a traditional festival delicacy. The Ching Ming Festival in spring and the Chung Yeung Festival in autumn are marked by visits to ancestral graves.
[Show full text]
Historic Building Appraisal 1 Tsang Tai Uk Sha Tin, N.T
Historic Building Appraisal 1 Tsang Tai Uk Sha Tin, N.T. Tsang Tai Uk (曾大屋, literally the Big Mansion of the Tsang Family) is also Historical called Shan Ha Wai (山廈圍, literally, Walled Village at the Foothill). Its Interest construction was started in 1847 and completed in 1867. Measuring 45 metres by 137 metres, it was built by Tsang Koon-man (曾貫萬, 1808-1894), nicknamed Tsang Sam-li (曾三利), who was a Hakka (客家) originated from Wuhua (五華) of Guangdong (廣東) province which was famous for producing masons. He came to Hong Kong from Wuhua working as a quarryman at the age of 16 in Cha Kwo Ling (茶果嶺) and Shaukiwan (筲箕灣). He set up his quarry business in Shaukiwan having his shop called Sam Lee Quarry (三利石行). Due to the large demand for building stone when Hong Kong was developed as a city since it became a ceded territory of Britain in 1841, he made huge profit. He bought land in Sha Tin from the Tsangs and built the village. The completed village accommodated around 100 residential units for his family and descendents. It was a shelter of some 500 refugees during the Second World War and the name of Tsang Tai Uk has since been adopted. The sizable and huge fortified village is a typical Hakka three-hall-four-row Architectural (三堂四横) walled village. It is in a Qing (清) vernacular design having a Merit symmetrical layout with the main entrance, entrance hall, middle hall and main hall at the central axis. Two other entrances are to either side of the front wall.
[Show full text]
Oudpa-05-A004.Pdf
H@R CONTENTS &s%~@a~ws~ . 4-9 President’s Address by Professor Chia-Wei Woo *%M*Hae (&Me*@&%) Honorary Degree Citations (in order of degree presentation) teIk.......................................lO-ll Professor Kun HUANG, Doctor of Science honoris causa *$gaB ’ ifik$% f&k....................................12-13 The Hon Charles LEEYeh-kwong, Doctor of Laws honoris causa ~~~&~‘~@~~ Irfi+..................................14-15 Professor Daniel I C WANG,Doctor of Engineering honoris causa tfwGw~‘,*~% t@+...................................16-17 Professor Cho-Yun Hsu, Doctor of Humanities honoris cmsa $###$!$&@#If#i . 18-19 Address by Professor Cho-Yun Hsu &$$!k~f&b!j## . .20-31 Addresses by Graduate Representatives J!iwmtkB Congregation Programs ~000w---8na 8 November 2000 R~~~...........................................36-37 Order of Proceedings J?@@ji!#&&&. r . 38-49 Graduates in the School of Engineering --- __ _- _..._._, _.-.. r:ooo++--afLa 9 November 2000 R#@B............................. 54-55 Order of Proceedings ~~~~~~S%~~W . 1 56-68 Graduates in the School of Business and Management ~oooJFi--H+w 10 November 2000 4BB@@............................. I 72-73 Order of Proceedings aqBs$&&&. 74-80 Graduates in the School of Science ~*L;Ucjfiyjq~~~@~*~~ . 81 Graduates in the School of Humanities and Social Science lw# Appendix jjj#@&$ . .._...........................................82-83 Degrees Conferred --ftftjl, / ~ooo~~$%$$$j~~ H . .84-85 Titles of PhD Theses Completed in 1999/2000 PRESIDENT’S ADDRESS BY t!JtiltsRmWrH Professor Chia-Wei Woo m% Profile of a Graduate III - a storyset in the year 2006 In the spring of 1988, at the inauguration of the HKUST Council, the audience came in black tie and evening gowns expecting to hear a very forma1 speech.
[Show full text]
GTTP Case Study Writing Competition International Conference 2016 Nice, France, European Union
GTTP Research Award Competition 2016 Traditional Heritage in a Modern Metropolis ~ A research on how different stakeholders develop Ping Shan Heritage Trail to be a sustainable traditional Chinese heritage attraction in a modern Asia’s World Metropolis- Hong Kong. Prepared by : Miss Yuki LAU and Miss Amy YIK Instructed by : Mr. King YIP Department of Tourism & Hospitality Studies Pok Oi Hospital Tang Pui King Memorial College Hong Kong Special Administrative Region July 2016 ACKNOWLEDGEMENTS OUR HEARTIEST THANKS TO DR. NANCY NEEDHAM, THE EXECUTIVE DIRECTOR OF GTTP, AND ALL GTTP GLOBAL PARTNERS! We would like to express our sincere thanks to GTTP, the Head of GTTP and its partners. Without their continuous, generous and professional support, our research would not come into being and we would not have the chance to broaden our horizons in such a large-scale international academic event. We would also like to thank, particularly, Ms Chammy Lau - Director of GTTP Hong Kong - for her marvelous leadership and for her valuable advice. Because of her instructions, our research becomes successful with flying colors. Last but not least, we would like to extend our thanks to all parties who gave us thoughtful insights, valuable information, advice and assistance throughout the preparation and completion of our case stud. Our special thanks to: Mr Andre Loo, Director of Greenwood Press Mr Chan King Tat, Principal of Pok Oi Hospital Tang Pui King Memorial College (who gave us greatest support) HONG KONG CASE STUDY 2016 Heritage Tourism in Hong
[Show full text]
Royal Asiatic Society Hong Kong 2016
ROYAL ASIATIC SOCIETY NEWSLETTER HONG KONG E-mail: [email protected] Tel: + (852) 6590 7523 GPO Box 3864, Hong Kong www.royalasiaticsociety.org.hk http://www.facebook.com/RoyalAsiaticSocietyHongKong Twitter: RASHK 1959 January 2016 Year of the Monkey 神猴獻瑞、蟠桃添壽 Royal Asiatic Society Hong Kong 2016 Contents PRESIDENT’S MESSAGE 4 FUTURE ACTIVITIES Fri, 15 Jan 2016 Lecture The Miraculous History of China’s 6 Palace Museums Thu, 25 Feb 2016 Lecture All About Arthur: the Man who Raised 7 the Union Jack on the Peak in 1945 Fri, 11 Mar 2016 Lecture A Manila Diary: Life and Death in 8 Manila During the Japanese Occupation, 1941 - 1945 Sat, 5 Mar 2016 Local Visit The Radiant Ming 1368 – 1644 10 Exhibition Fri, 22 Apr 2016 AGM RAS 56th Annual General Meeting & 11 Cocktail Party RECENT ACTIVITIES Wed 28 Oct 2015 Collecting Medals 12 Fri, 13 Nov 2015 Introducing Lt. Cmdr. Henry C.S. 13 Collingwood-Selby, RN (1898-1992) Fri, 4 Dec 2015 Hong Kong: Fulcrum of the Sino- 14 Japanese War OF GENERAL INTEREST Sat, 28 Nov 2015 Dr Dan Water’s 95th Birthday 17 Sun, 29 Nov 2015 Dragon Pole Dedication at Hung Shing 18 Temple Sun, 6 Dec 2015 The 2015 Canadian Commemorative 19 Ceremony at Little Sai Wan Cemetery Tue, 15 Dec 2016 Letter of Appreciation from the HKVCA 20 2 Royal Asiatic Society Hong Kong 2016 Contents A New Administrator: Ivy Ho 21 St John Cathedral Shop 22 2016 Membership Renewal 22 PUBLICATIONS 23 CONTACT DETAILS 24 ACTIVITY BOOKINGS 25 MEMBERSHIP RENEWAL 26 3 Royal Asiatic Society Hong Kong 2016 President’s Message I hope all members of the Society have enjoyed a joyful Christmas and New Year festive season, whether in Hong Kong or overseas.
[Show full text]
HERITAGE CONSERVATION 05 for Hong Kong
GE020 HERITAGE CONSERVATION 05 for Hong Kong by Sami Hasan | CBCC CIHE Heritage Discussing Heritage PRE-HISTORIC IMPERIAL COLONIAL MODERN RECENT AGE VINTAGE AGE 700BC - 19th c 1810’s-1950’s 1960’s – 1990’s 2000’s - Distant Past Recent Past From To History Heritage Distant Past Recent Past History > < Heritage How do you see this relation ? http://moodle.cihe.edu.hk/moodle/mod/feedback/view.php?id=18547/ [ Building ] HERITAGE Historic? ? ? ? Heritage? ? ? ? CULTURAL HERITAGE INTANGIBLE HERITAGE LIVING CULTURE Discussing BUILT Heritage HERITAGE NATURAL HERITAGE LIVING CULTURE EVERYDAY IMAGE/ SHARED LIVING EXPERIENCE MENTAL PICTURE MEMORY HERITAGE LONG SHARED SIGNIFICANCE TERM BY MANY MEMORY PART 1 HONG KONG’s INTANGIBLE CULTURAL HERITAGES http://www.heritagemuseum.gov.hk/en_US/web /hm/cultural/inventory.html TASK PART 1 HONG KONG’s INTANGIBLE CULTURAL HERITAGES A Oral Traditions and Expressions B Performing Arts C Social Practices, Rituals and Festive Events D Knowledge and Practices Concerning Nature and the Universe E Traditional Craftsmanship + Popular Culture/ Living Culture A Oral Traditions and Expressions Language & Dialects Riddles Cantonese Chanting Oral Legends of lineages A Oral Traditions and Expressions A Oral Traditions and Expressions 1 Hakka Dialect 2 Wai Tau Dialect 3 Cantonese 4 Four-character idiomatic expressions 5 Fishermen’s Dialect 6 Fujian Dialect 7 Fujian's Hokkien (Minnan) Dialect 8 Fujian's Fuzhou Dialect 9 Chiu Chow Dialect 10 Hoi Luk Fung / Hoklo Dialect A Oral Traditions and Expressions 11 Riddles Riddle creators establish forums of riddles, and make use of geographical names, historical figures to produce riddles. Participants solve the riddles through deleting words, adding words and switching pronunciations.
[Show full text]
Directors and Parties Involved in the [Redacted]
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Non-executive Directors Mr. Lin Feng (林峰)ььььььььь Flat B, 23/F, Linway Court Chinese 69-71 Stone Nullah Lane Wanchai Hong Kong Mr. Yao Xiaosheng (姚曉生) ьь Flat B, 8/F, Wing Shun Mansion Chinese 9 Kin Wah Street North Point Hong Kong Mr. Yang Zhaoxuan Room 903, Block 12 Chinese (楊昭煊)ььььььььььььььььь Lijiang Huayuan Zuoan Panyu District Guangzhou Guangdong Province PRC Executive Directors Mr.WuWei(吳煒)ьььььььььь 6B, Block A5, Jincheng Garden Chinese No. 858 Dongfeng East Road Yuexiu District Guangzhou Guangdong Province PRC Mr. Mao Liangmin (毛良敏) ьь Unit A604, Building 1, Chinese Zhichunli Garden Longgang Avenue Longgang District Shenzhen Guangdong Province PRC –72– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Mr. Zhang Jin (張勁) ьььььььь Room 1102 Chinese No. 122 Kexiang Road Huangpu District Guangzhou Guangdong Province PRC Independent non-executive Directors Ms. Hui Lai Kwan (許麗君) ьь Flat A, 8/F, Block 6 Chinese The Zumurud 204 Argyle Street Ho Man Tin Kowloon Mr. Hung Shing Ming Flat A1, 16/F Chinese (洪誠明)ььььььььььььььььь Elm Tree Towers 8 Chun Fai Road Jardine’s Lookout Hong Kong Mr.
[Show full text]
Annex Brief Descriptions of the First Representative List of the Intangible
Annex Brief Descriptions of the First Representative List of the Intangible Cultural Heritage of Hong Kong 1. Nanyin (southern tunes) Nanyin or “southern tunes” is a narrative song art presented in the Cantonese vernacular and once grew in popularity in Hong Kong during the early 20th century. It was mostly performed by blind artists who performed narrative singing accompanied on the zheng, the yehu, and with the clapper for the beat. The lyrics often told the demise of the lowest stratum of society at the time. Today, the singing and tune of nanyin is blended into Cantonese opera and tunes as part of their singing features. 2. Spring and Autumn Ancestral Worship of Clans At every vernal and (or) autumnal equinox, or during the fourth and the ninth lunar months, members of the clan will gather together either to hold an ancestral worship ceremony at the ancestral hall, or visit their ancestors’ graves up on the hills to observe filial piety and pay tribute to their ancestors. Clans in the New Territories consider the ancestral worship ceremony an important clan and village activity. Today some local clans still follow the practices of “eating on the hillside” (to cook and eat the food after the offering ceremony at the graves), distributing sections of pork to clan members and speaking in the “walled village dialects” during the rituals. 3. Tin Hau Festival in Hong Kong Tin Hau temples all over Hong Kong are main venues of worship for followers of the deity, Tin Hau (Goddess of Heaven). This practice serves to bond villagers and the fishing communities through communal worship.
[Show full text]
Profiling English in China the Pearl River Delta
Profi ling English in China Graddol David David Graddol The Pearl River Delta David Graddol In Profi ling English in China: The Pearl River Delta, David Graddol explores the changing status of the English language in a part of China undergoing rapid economic, social and political transformation. Breaking new methodological ground, David Graddol demonstrates how a study of public discourse – in newspapers, blogs, signs and advertisements in the urban landscape – can be used to monitor the complex changing role that English is now playing in education, employment and evolving social identities. Profi ling English in China: The Pearl River Delta River ling English in China: The Pearl Profi He argues that researchers need to distinguish between di erent levels of English profi ciency more sensitively and illustrates how the Common European Framework of Reference (CEFR) can be used as a research tool by sociolinguists. Profi ling English in China: The Pearl River Delta is intended as the fi rst of a series of books exploring the changing social, economic and educational contexts in which English is learned and used. David Graddol presents methods of inquiry which will be useful for researchers working in other parts of the world. The book will be essential reading for anyone seeking a wider understanding of the role of English in globalisation and economic development. David Graddol is Director of the English Company (UK) Ltd. He was employed for many years in the Faculty of Education and Language Studies at the UK Open University. During much of the period of research for this book he was Visiting Associate Professor at City University, Hong Kong.
[Show full text]
(ELECTORAL PROCEDURE) (LEGISLATIVE COUNCIL) REGULATION (Cap
G.N. 4409 ELECTORAL AFFAIRS COMMISSION (ELECTORAL PROCEDURE) (LEGISLATIVE COUNCIL) REGULATION (Cap. 541 sub. leg. D) (Sections 28 and 29 of the Regulation) LEGISLATIVE COUNCIL GENERAL ELECTION NOTICE OF DESIGNATION OF POLLING STATIONS AND COUNTING STATIONS Date of Election: 4 September 2016 Notice is hereby given that the following places are designated as polling stations and counting stations and that those marked with an asterisk (*) are designated as special polling stations for the above-mentioned election to be held on 4 September 2016 for conducting a poll in respect of all functional constituencies and conducting a poll and counting of the votes cast in respect of the geographical constituencies named below: Code and Name of Polling Station Place designated as Polling Station and Counting Station Geographical Constituency Code LC 1 *A0101 Joint Professional Centre Hong Kong Island Unit 1, G/F, The Center, 99 Queen's Road Central, Central, Hong Kong *A0102 Hong Kong Park Sports Centre 29 Cotton Tree Drive, Central, Hong Kong *A0201 Raimondi College 2 Robinson Road, Hong Kong *A0301 Hong Kong True Light Kindergarten (Caine Road) G/F-2/F, 75 Caine Road, Hong Kong *A0302 Centre for Food Safety (Hospital Road Office), Food and Environmental Hygiene Department 4 Hospital Road, Hong Kong *A0401 German Swiss International School Peak Campus Middle Building, German Swiss International School Peak Campus, 22 Guildford Road, The Peak, Hong Kong *A0501 Sai Ying Pun Community Complex Community Hall 3/F, Sai Ying Pun Community Complex, 2 High
[Show full text]
Related Information
Heritage Appraisal of Hung Shing Temple, Ap Lei Chau Hung Shing Temple on Hung Shing Street, Ap Lei Chau was Historical probably built by the local community of Ap Lei Chau in 1773 for the Interest worship of Hung Shing, a popular deity for protecting fishermen and marine traders1. Ap Lei Chau, which literally means an island of duck’s tongue, was once renamed as Aberdeen Island by the then colonial government in 1845. According to the senior committee members of Ap Lei Chau Kaifong Tung Hing Association, the local community of Ap Lei Chau mainly comprised six dialect groups, namely Bao’an, Fujian, Chaozhou, Dongguan, Huizhou and Hakka and they were mainly engaged in fishing, ship-building and repairing, provisioning and selling of daily necessities and dried seafood. It is still one of the most important historic fishing anchorages in Hong Kong at present. This may explain the presence of three historic temples (including Hung Shing Temple) for the patronage of sea gods in the area2. The management of Hung Shing Temple has been taken over by the Chinese Temples Committee since 1930. Hung Shing Temple is the main temple on Ap Lei Chau since its establishment. Hung Shing Festival, which is on the thirteenth day of the second lunar month, is still widely celebrated by both the land and boat population in the area every year with offerings, procession of the statues of Hung Shing and other deities, performance of lion and dragon dances as well as other ritual activities. It now becomes one of the major annual local events on Ap Lei Chau.
[Show full text]
SDC Paper No. 97/2016 Annex 1
Annex 1 Programme Overview of the Southern District Tourism and Culture Festival 2017 The programmes of the Southern District Tourism and Culture Festival 2017 (the 2017 Festival) fall into two main categories, namely “Promotion of Traditional Arts and Culture” and “Promotion of Tourism and Local Economy”. Tentative details are as follows1: (A) Promotion of Traditional Arts and Culture: 1. Opening Ceremony (Dates and venues to be confirmed) The 2017 Festival will feature events of different natures, encompassing traditional and innovative ideas, to showcase the unique customs, all-embracing arts forms and old traditions of the Southern District. Local residents and tourists alike will be able to savour the exclusive charm of the district. The Opening Ceremony of the 2017 Festival will include an abundance of arts and cultural activities and splendid performances by local organisations, etc. 2. Hung Shing Festival in Ap Lei Chau (Between end of February and mid-March, Ap Lei Chau) Hung Shing Festival, a major annual event in Ap Lei Chau, falls on the 13th of the second lunar month. The highlight of the festival is the Hung Shing Festival Parade, during which a number of “Fa Pau” (flower-cannon) teams enlivened by dragon and lion dances parade through the area carrying the statues of Hung Shing and other deities. With the participation of all residents, the whole area is filled with festive joy. Starting from Hung Shing Temple Square and heading towards Ap Lei Chau Park along Ap Lei Chau Main Street, the parade carries blessings to the local residents. In addition, a bamboo theatre will be erected at the ball court inside Ap Lei Chau Park during the festival.
[Show full text]