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Ever Smart International Holdings Limited

financial reports

DATE TITLE
11 August 2016 Interim Report 2016

annual reports

Interim & Annual Report

board of directors

Executive Directors

Mr. Ho Kin Wai (何建偉) is one of the founders of our Group and has been a director of Ever Smart since January 2009. Mr. KW Ho is responsible for the overall business development, sales, strategic planning and major decision-making of our Group. He has over 12 years of experience in the footwear industry. Mr. KW Ho obtained a bachelor of science in management in August 1999 from Royal Holloway and Bedford New College, University of London in the UK (currently known as Royal Holloway, University of London) and a master of science in interactive multimedia in June 2001 from Middlesex University in the UK. From December 2000 to December 2001, Mr. KW Ho was a programmer of The Chase Manhattan Bank, the principal business of which is providing financial services, responsible for customising trade finance client-server application and providing support to internal users globally. From February 2002 to June 2003, Mr. KW Ho was a director of China Ace Technology Limited, a private company incorporated in Hong Kong and an information technology solution provider. From July 2003 to January 2009, he served as senior merchandiser of Betastar, the principal business of which is trading of children’s footwear, responsible for sourcing footwear manufacturers, developing footwear, and handling and monitoring order process. Mr. KW Ho is the elder brother of Mr. KP Ho.

Mr. Ho Kin Pong (何建邦) is a member of our risk management committee. He has been administrative and human resources manager of our Group since October 2013. He is responsible for the overall administrative work and human resources management of our Group. Mr. KP Ho obtained a bachelor of arts in economics in June 2005 from the University of Stirling in the UK. Mr. KP Ho has approximately 8 years of experience in leather trading business. From November 2005 to September 2013, he served as sales trainee, and was later promoted to senior sales manager, of Edward Wong & Company Limited, which is principally engaged in international trade of leather and textile, responsible for sales of leather. Mr. KP Ho is the younger brother of Mr. KW Ho.

Independent Non-executive Directors

Mr. Yuen Poi Lam William(袁沛林)is the company secretary of Kong Shum Union Property Management (Holding) Limited, whose shares are listed on the GEM of the Stock Exchange (stock code: 8181) and principal business is provision of property management services in Hong Kong, with effect from April 2015 and he is responsible for the overall secretarial compliance. Mr. Yuen has over 16 years of experience in accounting and auditing, financial management and company secretarial compliance. He is a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Yuen obtained a bachelor of science in accounting in December 1990 from the University of Southern California in the US

Mr. Lu Tak Ming(盧德明) is currently an independent non-executive director of Kate China Holdings Limited, whose shares are listed on the GEM of the Stock Exchange (stock code: 8125). Mr. Lu was awarded the degree of bachelor of social science from the Chinese University of Hong Kong in October 1971. From 2004 to March 2013. He was the chief executive officer of Yan Oi Tong Limited, which is a welfare organisation. He is also a registered social worker with the Social Workers Registration Board.

Mr. Liu Chun Kit (廖俊杰) aged 36, was appointed as an independent non-executive Director on 5 December 2016. Mr. Liu obtained a certificate in hotel and catering services from Hong Kong Christian Service Kwun Tong Vocational Training Centre in July 2000. Mr. Liu has extensive experience in operating and managing restaurants in Hong Kong and China. Mr. Liu is one of the founders and is currently the chief operating officer of Age Group Limited, a private company engaged in the operation of restaurants in Hong Kong, and 深圳前海食為先食品有限公司 (Shenzhen Qian Hai Shi Wei Xian Food Company Limited*), a company in Shenzhen China engaged in the manufacture, research and development of food products.

board committees

Remuneration Committee

Mr. Liu Chun Kit (Chairman)

Mr. Ho Kin Wai

Mr. Yuen Poi Lam William

Terms of Reference

Nomination Committee

Mr. Ho Kin Wai (Chairman)

Mr. Lu Tak Ming

Mr. Liu Chun Kit

Terms of Reference

Audit Committee

Mr. Yuen Poi Lam WIlliam (Chairman)

Mr. Lu Tak Ming

Mr. Liu Chun Kit

Terms of Reference

Risk Management Committee

Mr. Ho Kin Wai (Chairman)

Mr. Ho Kin Pong

Mr. Yuen Poi Lam William

Procedure for shareholders to propose to a director

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Announcements & Circulars

prospectus

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