Perfect Shape Medical Limited (01830.HK)
Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - PROPOSED GRANT OF SHARE OPTIONS
Next Day Disclosure Return
Announcements and Notices - CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Announcements and Notices - VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE
Circulars - PROPOSED GRANT OF SHARE OPTIONS TO DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 FEBRUARY 2020 (OR ANY ADJOURNMENT THE ... FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 FEBRUARY 2020 (OR ANY ADJOURNMENT THEREOF)
Circulars - General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares ... Circulars - General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors, Proposed Grant of Share Options to Director, Refreshment of the Scheme Mandate Limit, Final Dividend, Special Dividend Out of Share Premium Account and Notice of Annual General Meeting
Form of Proxy for the Annual General Meeting to be Held on 15 August 2019 (or Any Adjournment Thereof)
Circulars - General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares ... Circulars - General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors, Final Dividend, Special Final Dividend Out of Share Premium Account, Change of Company Name and Notice of Annual General Meeting
Perfect Shape (PRC) Holdings Limited Commences Trading On the Main Board of The Stock Exchange of Hong Ko ... Perfect Shape (PRC) Holdings Limited Commences Trading On the Main Board of The Stock Exchange of Hong Kong - First Stock in the Year of the Dragon
+ More Press Releases
訓修實業(01962.HK)取消副主席一職
超人智能(08176.HK)向江蘇德僑授予機器人系列產品江蘇代理權
衍生(06893.HK):明年推更多婦嬰產品 新廠房最快2019年底試產
《大行報告》花旗:維持看淡恆安(01044.HK) 評級「沽售」
《大行報告》大和升恆安國際(01044.HK)評級至「買入」 目標價上調至87.4元
+ More Market News
+ More Business News
Perfect Shape (PRC) Holdings Limited is one of the premium slimming and beauty service providers operating under the well-recognised brand name "Perfect Shape 必瘦站." The Group principally provides tailor-made quality and effective slimming and beauty services, complemented by slimming and beauty products to deliver better results. The Group has a strong presence throughout the PRC, Hong Kong and Macau. Currently, it operates 57 service centres, of which 44 are located in 10 major cities in the PRC, including Shanghai, Guangzhou, Shenzhen, Beijing, Dongguan, Foshan, Chengdu, Nanjing, Tianjin and Chongqing; 12 in Hong Kong; and one in Macau. In order to capitalize the robust growth in the PRC slimming and beauty market, Perfect Shape plans to open 106 new service centres in the PRC during the four years ending 31 March 2015.
+ More Company Profile
Dr. Au-Yeung Kong
Chairman, CEO and executive Director
Ms. Au-Yeung Wai
Chief Operating Officer and executive Director
Ms. Au-Yeung Hung
Ms. Hsu Wai Man
Independent nonexecutive Director
Mr. Chi Chi Hung
Ms. Cho Yi Ping
Dr. Au-Yeung Kong - Chairman, CEO and executive Director
Dr. Au-Yeung Kong (歐陽江醫生), is an executive Director, the chairman and the CEO of our Group. Dr. Au-Yeung is our Founder. He is principally responsible for our overall management, strategic development and major decision-making. Dr. Au-Yeung founded our Group in 2003 and has accumulated nearly eight years of management and operation experience in slimming and beauty industry. Dr. Au-Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in medicine and surgery in 1995. He has practiced as a General Practitioner since his graduation. In 1997, Dr. Au-Yeung was appointed the Honorary Clinical Lecturer in General Practice of The University of Hong Kong. From 1998 to 2000, Dr. Au-Yeung was appointed as an Honorary Clinical Assistant Professor in Family Medicine by the Centre for Education and Research in Family Medicine of The University of Hong Kong. From 2001 to 2002, Dr. Au-Yeung was appointed the Medical Consultant of Hong Kong Professional Teachers' Union. Dr. Au-Yeung is a registered practising medical practitioner in Hong Kong. Dr. Au-Yeung is the brother of Ms. Au-Yeung Wai and Ms. Au-Yeung Hung. In the three years preceding the Latest Practicable Date, Dr. Au-Yeung did not hold any directorship in any other listed company.
Ms. Au-Yeung Wai - Chief Operating Officer and executive Director
Ms. Au-Yeung Wai (歐陽慧女士), is an executive Director and the chief operating officer of our Group. Ms. Au-Yeung is principally responsible for financing and accounting management of our Group. She is also in charge of our human resources, administration department and information technology department. Ms. Au-Yeung graduated from City Polytechnic of Hong Kong with a bachelor degree of arts in accountancy in 1991 and obtained a master's degree in business studies in the Faculty of Social Sciences at The University of Kent at Canterbury in 1995. Since her graduation, she has accumulated many years of experience in the business field. Before joining our Group, Ms. Au-Yeung assisted her husband to run a trading company. Ms. Au-Yeung joined our Group in 2004 as our general manager, and has accumulated over six years of experience in slimming and beauty industry. Ms. Au-Yeung is the sister of Dr. Au-Yeung and Ms. Au- Yeung Hung. In the three years preceding the Latest Practicable Date, Ms. Au-Yeung did not hold any directorship in any other listed company.
Ms. Au-Yeung Hung - Executive Director
Ms. Au-Yeung Hung (歐陽虹女士), is an executive Director. Ms. Au-Yeung Hung is principally responsible for the operational management of the service centres of our Group. Ms. Au-Yeung graduated from the University of Southern Queensland with a bachelor degree in business administration in 1992. Shortly after graduation, Ms. Au-Yeung commenced her own businesses of provision of employment agency services which she ceased prior to joining us. Ms. Au-Yeung joined our Group in 2005 as our sales and marketing manager, and has accumulated over five years of experience in slimming and beauty industry. Ms. Au-Yeung is the sister of Dr. Au-Yeung and Ms. Au-Yeung Wai. In the three years preceding the Latest Practicable Date, Ms. Au-Yeung did not hold any directorship in any other listed company.
Ms. Hsu Wai Man - Independent nonexecutive Director
Ms. Hsu Wai Man, Helen (徐慧敏女士), was appointed as an independent nonexecutive Director on 5 December 2011. Ms. Hsu has over 18 years' experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is also a member of the advisory board of the School of Accountancy of The Chinese University of Hong Kong. Ms. Hsu is currently an independent non-executive director of China Forestry Holdings Co. Ltd. (stock code: 930). Save as the aforesaid, in the three years preceding the Latest Practicable Date, Ms. Hsu did not hold any directorship in any listed company.
Mr. Chi Chi Hung - Independent nonexecutive Director
Mr. Chi Chi Hung, Kenneth (季志雄先生), was appointed as an independent non-executive Director on 5 December 2011. Mr. Chi has over 18 years of experience in accounting and financial control. He holds a Degree of Bachelor of Accountancy from the Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. He is also an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the UnitedKingdom. Mr. Chi is currently an executive director of Morning Star Resources Limited (stock code: 542), Hua Yi Copper Holdings Limited (stock code: 559), China Grand Forestry Green Resources Group Limited (stock code: 910) and M Dream Inworld Limited (stock code: 8100). He is also an independent non-executive director of ZMAY Holdings Limited (stock code: 8085), Aurum Pacific (China) Group Limited (stock code: 8148), Sam Woo Holdings Limited (stock code: 2322) and Interchina Holdings Company Limited (stock code: 202). Save as the aforesaid, in the three years preceding the Latest Practicable Date, Mr. Chi did not hold any directorship in any listed company.
Ms. Cho Yi Ping - Independent Non-Executive Director
Ms. Cho Yi Ping (曹依萍女士), is a practicing solicitor in Hong Kong and a partner of Messers. Cheung Tong & Rosa Solicitors. She obtained a bachelor degree of laws from The University of Hong Kong in 2000.
The Company is committed to good corporate governance principles and practices and its board of directors (the "Directors" or the "Board") recognizes that it is essential to safeguard the interests of shareholders, customers and employees and uphold accountability, transparency and responsibility of the Company.
The Company has maintained a balanced board with strong independent element. The Board currently comprises six Directors with three Executive Directors and three Independent Non-executive Directors. Each Director possesses expertise and experience and provides checks and balances for safeguarding the interests of the Group and the shareholders as a whole.
The Board at all times met the requirements of the Listing Rules relating to the appointment of at least three Independent Non-executive Directors with at least one Independent Non-executive Director possessing appropriate professional qualifications, or accounting or related financial management expertise. The independence of the Independent Non-executive Directors was assessed in accordance with the applicable Listing Rules. The Company considers that all of them to be independent.
List of Directors and Their Role and Function
The Company had established an Audit Committee with written terms of reference which have been updated from time to time to align with the code provisions set out in the CG code. The principal responsibilities of the Audit Committee are to, inter alia, review and supervise the Group's financial reporting process, internal control and risk management procedures, as well as oversee the adequacy of the accounting and financial reporting resources.
The membership of the Committee comprises:
1) Ms. Hsu Wai Man, Helen (Independent non-executive director) (Chairperson);
2) Mr. Chi Chi Hung, Kenneth (Independent non-executive director)
3) Ms. Cho Yi Ping (Independent non-executive director)
The Company had established a Remuneration Committee with written terms of reference. The Remuneration Committee is responsible for making recommendations to the Board on the Company's remuneration policy and structure for Directors and senior management, and reviewing their remuneration packages. In arriving at its recommendations, the Remuneration Committee will consult with the Chairman and/or the CEO whenever it thinks fit and take into consideration factors such as the remuneration paid by comparable companies, skill, knowledge, time commitment and responsibilities of Directors.
1) Mr. Chi Chi Hung, Kenneth (Chairperson);
2) Dr. Au-Yeung Kong; and (Executive director)
3) Ms. Au-Yeung Wai (Executive director)
4) Ms. Hsu Wai Man, Helen (Independent non-executive director)
The Company had established a Nomination Committee with written terms of reference. The Nomination Committee is responsible for reviewing the structure, size and composition of the Board, identifying suitable candidates for directorship, assessing the independence of Independent Non-executive Directors, and making recommendations to the Board regarding any proposed appointment or re-appointment.
1) Ms. Cho Yi Ping (Independent non-executive director) (Chairperson);
Procedure for Election of Directors
The Memorandum and Article of Association
www.psmedical.com.hk
Listed Date 10 Feb 2012
Address Suite 01–08, 30th Floor, Langham Place Office Tower, 8 Argyle Street, Mong Kok, Kowloon, Hong Kong
Email ir@perfectshape.com.hk