Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. GET Holdings Limited
  6. News
  7. Summary
    8100   BMG3867N1406

GET HOLDINGS LIMITED

(8100)
  Report
SummaryChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector news

GET : APPOINTMENT OF EXECUTIVE DIRECTOR

09/01/2017 | 11:18am 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 contents of this announcement.

GET HOLDINGS LIMITED

智 易 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock code: 8100) APPOINTMENT OF EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Wong Hin Shek has been appointed as an executive Director with effect from 1 September 2017.

APPOINTMENT OF EXECUTIVE DIRECTOR

The board ("Board") of directors ("Directors") of GET Holdings Limited (the "Company", together with its subsidiaries, the "Group") is pleased to announce that Mr. Wong Hin Shek has been appointed as an executive Director with effect from 1 September 2017. Biographical details of Mr. Wong Hin Shek are set out below.

Mr. Wong Hin Shek ("Mr. Wong")

Mr. Wong, aged 47, obtained a Bachelor of Commerce degree from the University of Toronto in Canada and a Master of Science degree in Financial Management from the University of London in the United Kingdom.

Mr. Wong has over 23 years of experience in the investment banking industry. He has been involved in the management, business development and strategic investment of listed companies in Hong Kong having operations in environmental protection, hotel and manufacturing industries. Mr. Wong is the responsible officer of Veda Capital Limited, a licensed corporation which carries on Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO").

* For identification purposes only

Mr. Wong is currently the chairman and an executive director of DeTai New Energy Group Limited (stock code: 559) and the chief executive officer and an executive director of Bisu Technology Group International Limited (formerly known as "Excel Development (Holdings) Limited", stock code: 1372). He was redesignated as a non-executive director from executive director and ceased to act as chairman of the board of directors of Sino Golf Holdings Limited (stock code: 361) in November 2016. Mr. Wong was also the executive director of Dongwu Cement International Limited (stock code: 695) from November 2016 to August 2017. The shares of these companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited ("Stock Exchange").

In accordance with the letter of appointment entered into between the Company and Mr. Wong, Mr. Wong would serve as an executive Director for an initial term of 3 years commencing on 1 September 2017 unless terminated by not less than 3 months' prior notice in writing served by either Mr. Wong or the Company. He will be subject to retirement from office by rotation and re-election in accordance with the bye-laws of the Company. Mr. Wong is entitled to a salary of HK$100,000 per month which is determined by the Board with reference to his background, experience, duties and responsibilities with the Group and the prevailing market conditions.

As at the date of this announcement, Mr. Wong did not have any interests in the shares of the Company within the meaning of Part XV of the SFO.

As at the date of this announcement, save as disclosed above, Mr. Wong (i) did not hold other positions with the Company or other members of the Group; (ii) did not hold any other major appointments and professional qualifications; and (iii) did not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

Mr. Wong does not have any relationship with any Director, senior management, substantial shareholders or controlling shareholders (having the meaning ascribed to it in the Rules Governing the Listing of Securities on the Growth Enterprise Market ("GEM") of the Stock Exchange ("GEM Listing Rules")) of the Company.

Save as disclosed above, there is no further information to be disclosed pursuant to the requirements of Rule 17.50(2)(h) to (v) of the GEM Listing Rules and there are no other matters relating to the appointment of Mr. Wong that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to welcome Mr. Wong to join the Board.

On behalf of the Board GET Holdings Limited Hung Yvonne

Acting Chairman and Executive Director

Hong Kong, 1 September 2017

As at the date of this announcement, the Board consists of three executive Directors, namely Ms. Hung Yvonne, Mr. Lee Kin Fai and Mr. Wong Hin Shek, and three independent non- executive Directors, namely Professor Lee T.S., Ms. Xiao Yiming and Professor Chui Tsan Kit.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the date of its publication and on the website of the Company at www.geth.com.hk.

GET Holdings Ltd. published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 15:17:02 UTC.


ę Publicnow 2017
All news about GET HOLDINGS LIMITED
05/07Get Holdings Limited Reports Earnings Results for the First Quarter Ended Mar..
CI
04/30GET Holdings Limited Provides Earnings Guidance for the Three Months Ended 31..
CI
03/19Get Holdings Limited Reports Earnings Results for the Full Year Ended Decembe..
CI
03/12Get Holdings Limited Provides Earnings Guidance for the Year Ended 31 Decembe..
CI
02/08GET Holdings Limited Announces Change of Executive Director
CI
02/08GET Holdings Limited Announces CEO Changes
CI
2020Get Holdings Limited Reports Earnings Results for the Third Quarter Ended Sep..
CI
2020GET Holdings Limited Provides Earnings Guidance for the Nine Months Ended 30 ..
CI
2020GET Holdings Limited Announces Impairment Loss for the Three Months Ended 30 ..
CI
2020Get Holdings Limited Reports Earnings Results for the First Quarter Ended Mar..
CI
More news
Financials
Sales 2020 231 M 29,7 M 29,7 M
Net income 2020 -39,3 M -5,05 M -5,05 M
Net cash 2020 129 M 16,5 M 16,5 M
P/E ratio 2020 -4,30x
Yield 2020 -
Capitalization 160 M 20,6 M 20,6 M
EV / Sales 2019 0,21x
EV / Sales 2020 0,17x
Nbr of Employees 35
Free-Float 25,0%
Chart GET HOLDINGS LIMITED
Duration : Period :
GET Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends GET HOLDINGS LIMITED
Short TermMid-TermLong Term
TrendsBearishBearishBearish
Income Statement Evolution
Managers and Directors
Siu Cheong Lau CEO, CFO, Secretary & Executive Director
Jing Shong Wong Chairman & Compliance Officer
Tsan Kit Chui Independent Non-Executive Director
Yung Chan Independent Non-Executive Director
Hong Kei Cheng Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
GET HOLDINGS LIMITED-5.26%21
ALIBABA GROUP HOLDING LIMITED-20.05%504 458
SHOPIFY INC.37.38%194 002
MEITUAN-34.15%152 753
PINDUODUO INC.-55.24%99 674
MERCADOLIBRE, INC.-5.68%78 767