Edition:
India

Casablanca Group Ltd (2223.HK)

2223.HK on Hong Kong Stock

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24 Jan 2020
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Summary

Name Age Since Current Position

Sze Kin Cheng

54 2012 Executive Chairman of the Board

Sze Tsan Cheng

43 2016 Chief Executive Officer, Executive Vice Chairman of the Board

Yiu Leung Ho

48 2012 Financial Controller, Company Secretary

Pik Hung Wong

48 2012 Executive Director

Yan Gao

56 2013 General Manager of Casablanca Home (Huizhou) Company Limited.

Jian Lin Li

40 2014 Deputy General Manager of Casablanca Home (Shenzhen) Limited

Jin Fa Li

37 2014 Director (self-operated sales) of Casablanca Home (Shenzhen) Limited

Yi Kai Lin

45 2007 Deputy General Manager of Casablanca Home (Shenzhen) Limited

Zhen Wang

41 Deputy General Manager of Casablanca Home (Shenzhen) Limited

Ji Zhong Zhang

41 Operation Director of Casablanca Home (Huizhou) Company Limited

Wah Keung Cheung

56 2017 Independent Non-Executive Director

On Wa Chow

55 2017 Independent Non-Executive Director

Siu Leung Lo

40 2018 Independent Non-Executive Director

Biographies

Name Description

Sze Kin Cheng

Mr. Cheng Sze Kin is the Executive Chairman of the Board of Casablanca Group Limited. He is one of the founders of the Group to establish the Group’s business in May 1993. He is currently the Director of all the subsidiaries of the Group incorporated in Hong Kong and the British Virgin Islands (“BVI”) and the legal representative of all the subsidiaries of the Group established in the PRC. He is responsible for strategic planning of the Group, in particular product development and production. He has over 20 years of experience in the production of bedding products and textile trading.

Sze Tsan Cheng

Mr. Cheng Sze Tsan is Chief Executive Officer, Executive Vice Chairman of the Board of Casablanca Group Limited. Mr. Cheng is one of the founders of the Group to establish the Group’s business in May 1993. He was appointed as a Director of the Company on 2 April 2012 and re-designated as an Executive Director of the Company and Vice-chairman of the Board on 22 October 2012. He is currently a Director of all the subsidiaries of the Group incorporated in Hong Kong and the British Virgin Islands. He has over 20 years of experience in the bedding products industry. He was awarded “Young Industrialists of Hong Kong 2013” by Federation of Hong Kong Industries and has been appointed as a standing committee member of the Chinese People’s Political Consultative Conference Guangzhou Committee (Huangpu District) since August 2015.

Yiu Leung Ho

Mr. Ho Yiu Leung is Financial Controller, Company Secretary of Casablanca Group Limited. He is responsible for the Group’s overall financial reporting, finance and company secretarial matters. He has over 20 years of experience in auditing, accounting and financial management. He is a fellow member of each of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and also an associate member of each of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He holds a master degree in business administration from the University of Strathclyde.

Pik Hung Wong

Ms. Wong Pik Hung is the Executive Director of Casablanca Group Limited. She is currently the Director of all the subsidiaries of the Group incorporated in Hong Kong and BVI. She is responsible for strategic planning of the Group, in particular procurement and sales management in Hong Kong. She has over 20 years of experience in the bedding products industry. She obtained a diploma in international economic cooperation at the University of International Business and Economics in Beijing.

Yan Gao

Mr. Gao Yan is the General Manager of Casablanca Home (Huizhou) Company Limited., a subsidiary of Casablanca Group Limited. He is responsible for the production, procurement and logistics management in the PRC. Prior to joining the Group, Mr. Gao has over 20 years of experience in production management. He obtained a diploma in weaving machinery from Northwest Institute of Textile Science and Technology and was awarded a qualification of senior engineer from Guangdong Province Personnel Office.

Jian Lin Li

Mr. Li Jian Lin is the Deputy General Manager of Casablanca Home (Shenzhen) Limited., a subsidiary of Casablanca Group Limited. He served the Group from April 2001 to November 2012 and opened a private company for sales of home accessories after leaving the Group. He joined the Group again since February 2014. He is responsible for the marketing, sales and management of our operations in the PRC. Mr. Li has more than 15 years of experience in marketing and management planning. He obtained a diploma in marketing from Hunan Textile College.

Jin Fa Li

Mr. Li Jin Fa is the Director (self-operated sales) of Casablanca Home (Shenzhen) Limited., a subsidiary of Casablanca Group Limited. He served the Group from April 2004 to March 2008 and joined another home textile enterprise and was responsible for sales after leaving the Group. He joined the Group again since February 2014. He is responsible for our self-operated sales business in the PRC. Mr. Li has over 10 years of experience in sales of home textile products and concession counters in department stores.

Yi Kai Lin

Mr. Lin Yi Kai is the Deputy General Manager of Casablanca Home (Shenzhen) Limited, a subsidiary of Casablanca Group Limited. He is responsible for the financial management of our operations in the PRC. Mr. Lin has approximately 20 years of experience in audit and accounting. He was awarded qualification of senior international finance manager from International Financial Management Association and certified financial planner from The Chinese Institute of Certified Financial Planners, and is a member of International Financial Management Association and The Chinese Institute of Certified Financial Planners. Mr. Lin holds a bachelor’s degree in accounting from Guangdong Polytechnic Normal University.

Zhen Wang

Mr. Wang Zhen is the Deputy General Manager of Casablanca Home (Shenzhen) Limited., a subsidiary of Casablanca Group Limited. He is responsible for our distribution business in the PRC. Prior to joining the Group, he was marketing director of a home textile enterprise in Zhejiang and had been responsible for distributors management and marketing for other home textile enterprise. Mr. Wang has approximately 10 years of experience in sales of home textile products. He obtained a diploma in accounting from Anhui Institute of Finance and Trade and a diploma in business management from Auhui Xu County Agricultural Cadre School.

Ji Zhong Zhang

Mr. Zhang Ji Zhong is the Operation Director of Casablanca Home (Huizhou) Company Limited., a subsidiary of Casablanca Group Limited. He is responsible for the production material control, inventory and logistics management in the PRC and has over 20 years of experience in relevant areas. Mr. Zhang holds a bachelor’s degree in business management from Jishou University and a certificate in accounting from Jinan University.

Wah Keung Cheung

Dr. Cheung Wah Keung is Independent Non-Executive Director of the Company. He currently the chairman of each of Shinhint Group and Tai Sing Industrial Company Limited. He has more than 30 years of experience in trading and manufacturing of consumer electronic products. Dr. Cheung is currently an independent non-executive director of Sky Light Holdings Limited, the shares of which are listed on the Stock Exchange (stock code: 3882). He was also the chairman and an executive director of Shinhint Acoustic Link Holdings Limited (currently named as Yuhua Energy Holdings Limited and stock code: 2728) from May 2005 to November 2014, an independent non-executive director of China Kingstone Mining Holdings Limited (stock code: 1380) from July 2015 to December 2015 and an independent non-executive director and non-executive Chairman of Harmonic Strait Financial Holdings Limited (currently named as Asia Investment Finance Group Limited and stock code: 33) from June 2007 to September 2016 and September 2013 to September 2016 respectively, all shares of which are listed on the Stock Exchange. Dr. Cheung holds a bachelor degree in business administration and a master degree in global political economy from The Chinese University of Hong Kong and a master degree in corporate governance and a doctor degree in business administration from The Hong Kong Polytechnic University. He was awarded by Federation of Hong Kong Industries as “Young Industrialist of Hong Kong” in 2005 and “Certificates of Merit in Directorship” by the Hong Kong Institutes of Directors in 2006 and was the president of the Hong Kong Young Industrialists Council from 2015 to 2016.

On Wa Chow

Mr. Chow On Wa is Independent Non-Executive Director of the Company. He holds a bachelor degree in engineering from University of Manchester in the United Kingdom. He is currently the director of JTF Development Limited which provides professional management and investment consulting services to various clients. Mr. Chow has over 20 years of experience in management of retail business of home accessories in the PRC. During 1986 to 2001, he worked for IKEA Group for 15 years. He was a general manager for India and Pakistan regional office of IKEA and subsequently stationed in the PRC. During 1995 to 2001, Mr. Chow was responsible for IKEA’s retail and operational management in the PRC and opened the first retail shopping mall in the PRC for IKEA Group in 1997. He established Amfield Consultants Limited, which engaged in consultancy on management and strategic planning in business and retailing in the PRC, in 2001. Mr. Chow established New Concept International Enterprise Limited, in 2004, which was engaged in retailing of home accessories across the PRC focusing on shopping malls and department stores, and mainly distributed internationally renowned brands, including Frette, Trussardi-home and Esprit-home etc., until its business was sold to Li & Fung Limited, the shares of which are listed on the Stock Exchange (stock code: 494), in 2013. From 2013 to June 2016, Mr. Chow was a senior vice president of Global Brands Group Holding Limited, the shares of which are listed on the Stock Exchange (stock code: 787) after its spin-off from Li & Fung Limited in 2014, and was responsible for management of its multi-branded home accessory business covering all over Asia.

Siu Leung Lo

Mr. Lo Siu Leung is an Independent Non-Executive Director of the Company. He is currently the director of Cheerful Arts Group Limited, which is a wholly owned subsidiary of Asia Investment Finance Group Limited (the shares of which are listed on the Main Board of the Stock Exchange, stock code: 33). He joined Harmonic Strait Financial Holdings Limited (currently known as Asia Investment Finance Group Limited, stock code: 33) in 2009 and was the executive director during December 2013 to June 2015. Before joining Harmonic Strait Financial Holdings Limited, he was the partner of Lui & Mak Certified Public Accountants. He has over 15 years of experience in auditing, accounting, tax and finance. Mr. Lo is a Chartered Financial Analyst. He is also a fellow member of each of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and The Institute of Chartered Accountants in England and Wales. He holds a Master degree in Business Administration from The Hong Kong Polytechnic University.

Basic Compensation