HKEX Stock Code: 925
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CORPORATE INFORMATION

BOARD OF DIRECTORS

Executive Directors Independent Non-Executive Directors
Mr. ZHU YINGYING (Chairman)

Mr. Zhu is currently the general manager and a director of Beijing Enterprises City Development Group Limited (“BE City”), which is a subsidiary of Beijing Enterprises Group Company Limited (“BE Group”). Mr. Zhu obtained a bachelor’s degree of engineering from Nanjing University of Posts and Telecommunications in 2004 and obtained a master’s degree of management from Peking University in 2008. Mr. Zhu previously worked in the State-owned Assets Supervision and Administration Commission of People’s Government of Beijing Municipality and the Beijing government before joining BE Group in 2013. He worked in the research centre of BE Group, and as senior management of the Beijing Municipal Administration & Communication Card Co., Ltd.（北京市政交通一卡通有限公 司） and Beijing Enterprises Smart City Technology Development Co., Ltd.（北控智慧城市科 技發展有限公司） before he was appointed as the general manager and a director of the BE City in April 2023. Mr. Zhu has extensive experience in government relations and corporate management.

MR. SIU KIN WAI (Vice-chairman)

Mr. Siu graduated from the City University of Hong Kong with a Bachelor’s degree in Accountancy and is fellow members of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Siu has extensive experience in corporate management. Mr. Siu is a director of Brilliant Bright Holdings Limited, which is a controlling shareholder of the Company. Mr. Siu is the non-executive director of CAQ Holdings Limited, a company listed on the Australia Stock Exchange with Listing Corporation Code of CAQ since April 2015, an executive director of Beijing Health (Holding) Limited (SEHK Stock Code: 2389) since May 2017, a director of MillenMin Ventures Inc. , a company listed on the Toronto Stock Exchange with Listing Stock Code of MVM since July 2017, an independent non-executive director of Orient Securities International Holdings Limited (SEHK Stock Code: 8001) since September 2017, respectively.

Mr. FANG BIN (General Manager)

Mr. Fang obtained a Bachelor’s degree in management studies from University of Science and Technology of China and a Master’s degree in accounting from Dongbei University of Finance and Economics. Mr. Fang obtained a technical title of senior accountant and the professional qualification of certified public accountants in China and is also a fellow member of the Association of Chartered Certified Accountants. Mr. Fang currently serves as the financial controller of Beijing Enterprises City Development Group Limited, which is a substantial shareholder of the Company and is a wholly owned subsidiary of Beijing Enterprises Group Holdings Company Limited. Mr. Fang held various positions in the finance department at different trading and shipping companies in China from 2004 to 2017. In 2017, Mr. Fang joined the BE Group and was assigned as the financial controller of a subsidiary, Beijing Enterprises Real-Estate Group Limited. Subsequently, he was reassigned to be the financial controller of the BE City Development in March 2024. Mr. Fang has more than 20 years of financial management and corporate governance experience.

Mr. XU ZHIGANG

Mr. Xu graduated from Jiangxi University of Finance and Economics with a bachelor’s degree in laws and obtained a master’s degree in laws from Nankai University. Mr. Xu is currently the general counsel of BE City, and directors of Beijing Enterprises City Development Limited and Zhejiang Rongheng Real Estate Co., Ltd.（浙江融衡地產有限公 司） which are subsidiaries of BE City. BE City is a subsidiary of BE Group. Mr. Xu obtained his legal professional qualification of the People’s Republic of China in 2005, and he has been engaged in corporate legal compliance for a long time and has extensive experience in corporate legal compliance.

MR. CHENG CHING FU (Chief financial officer and company secretary)

Mr. Cheng graduated from Curtin University, Perth, Western Australia with a Bachelor’s degree in Commerce, majoring in Accounting and Finance. He then obtained a Master of Business Administration from the University of South Australia and a Master of Corporate Governance from the Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the CPA Australia, an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of the institute of Chartered Secretaries and Administrators. Mr. Cheng is a director of China Logistics Infrastructures (Holdings) Limited and China Industrial Properties (Holdings) Limited, both are subsidiaries of the Company. Mr. Cheng was appointed as the director of CAQ Holdings Limited, a company listed on the Australia Stock Exchange with Listing Corporation Code of CAQ in November 2017. He was appointed as the company secretary of the Company in June 2016 and as the chief financial officer of the Company in July 2017. Mr. Cheng has extensive experience in the field of accounting, financial management and company secretary duties.

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FINANCIAL HIGHLIGHTS

Results(HK$’000) Assets, Liabilities And Non-Controlling Interests (HK$’000)
Year ended 31 December 2020 2019 2018 2017 2016 2015 2014 2013
Revenue 688,365 692,657 480,705 335,025 317,966 296,572 202,983 35,848
Cost of sales (343,077) (379,779) (155,678) (79,955) (64,156) (65,211) (36,345) (3,909)
Gross profit 345,288 312,878 325,027 255,070 253,810 231,361 166,638 31,939
Other income and gains, net 72,259 112,802 123,232 200,542 67,183 48,091 28,824 76,576
Selling and distribution expenses (3,115) (15,000) (15,976) (17,581) (18,679) (17,555) (5,832) (1,011)
Administrative expenses (205,020) (229,811) (239,265) (207,234) (162,751) (191,747) (180,004) (116,214)
Other expenses (19,423) (95,999) (37,595) (35,506) (18,969) (64,681) (32,006) (9,805)
Finance costs (610,127) (498,639) (490,364) (506,361) (304,879) (178,850) (123,918) (37,857)
Share of profits and losses of Associates (38,769) (99,893) 6,108 53,360 - (381) 2,773 (1,086)
Share of profits and losses of Joint ventures (17,632) 82,566 167,309 88,818 12,255 4,676 (20,440) (16,961)
Profit/(loss) before tax 31,968 (268,055) 316,529 298,687 171,881 341,033 298,209 776,031
Income tax (133,259) (149,044) (216,329) (3,103) (47,783) (67,118) (107,199) (53,228)
Profit/(loss) for the year from a discontinued operation - - - - - - - -
Profit/(loss) for the year (101,291) (417,099) 100,200 295,584 124,098 273,915 191,010 722,803
  • 2020
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