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    1410   KYG290121048

EDVANCE INTERNATIONAL HOLDINGS LIMITED

(1410)
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Edvance International : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

09/18/2020 | 04:50am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the content of this announcement.

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Edvance International Holdings Limited are set out below:

Executive Directors:

Mr. Liu Yui Ting Raymond (Chairman and Chief Executive Officer)

Mr. Lee Francis Sung Kei

Mr. Von John

Mr. Lam Tak Ling

Non-executive Directors:

Dr. Tang Sing Hing Kenny

Mr. Lo Wai Ho Ashley

Independent non-executive Directors:

Mr. Yu Kwok Chun Raymond

Mr. Ng Tsz Fung Jimmy

Mr. Chan Siu Ming Simon

Mrs. Wong Hung Flavia Yuen Yee

1

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Board

Audit

Remuneration

Nomination

Investment

Committee

Committee

Committee

Committee

Committee

Director

Mr. Liu Yui Ting

M

M

C

Raymond

Mr. Yu Kwok Chun

M

C

M

Raymond

Mr. Ng Tsz Fung

C

M

M

M

Jimmy

Mr. Chan Siu Ming

M

M

C

Simon

Dr. Tang Sing Hing

M

Kenny

Notes:

C - Chairman of the relevant Board Committee

M - Member of the relevant Board Committee

By order of the Board

Edvance International Holdings Limited

Liu Yui Ting Raymond

Chairman and Executive Director

Hong Kong, 18 September 2020

As at the date of this announcement, the executive Directors are Mr. Liu Yui Ting Raymond, Mr. Lee Francis Sung Kei, Mr. Von John, and Mr. Lam Tak Ling, the non-executive Directors are Dr. Tang Sing Hing Kenny and Mr. Lo Wai Ho Ashley, and the independent non-executive Directors are Mr. Yu Kwok Chun Raymond, Mr. Ng Tsz Fung Jimmy, Mr. Chan Siu Ming Simon and Mrs. Wong Hung Flavia Yuen Yee.

2

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Edvance International Holdings Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 08:49:06 UTC


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Financials
Sales 2021 411 M 52,8 M 52,8 M
Net income 2021 34,7 M 4,47 M 4,47 M
Net cash 2021 46,0 M 5,91 M 5,91 M
P/E ratio 2021 14,4x
Yield 2021 2,00%
Capitalization 603 M 77,6 M 77,5 M
EV / Sales 2020 0,79x
EV / Sales 2021 1,11x
Nbr of Employees 128
Free-Float 32,8%
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Managers and Directors
Yui Ting Liu Chairman & Chief Executive Officer
Sui Cheong Tang Director-Technical Services
John Von Executive Director & Compliance Officer
Wai Chi Law Director-Internal Control & Compliance
Chun Fai Yuen Secretary & Compliance Officer