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    1328   KYG4090W1134

GOLDSTREAM INVESTMENT LIMITED

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International Elite Ltd. Announces Management Changes; Change of Principal Place of Business

12/28/2018 | 06:41am EDT

The board (the ‘Board’) of directors (the ‘Directors’) of International Elite Ltd. (the ‘Company’) announced that Mr. Zhao John Huan (‘Mr. Zhao’), Mr. Lu Yan (‘Mr. Lu’), Dr. Lin Tun (‘Dr. Lin’) and Mr. Yuan Bing (‘Mr. Yuan’) have been appointed as executive Directors, all with effect from December 28, 2018. Mr. Zhao, aged 55, is the founder, chairman and chief executive officer of Hony Capital Limited. Mr. Lu, aged 54, has over 20 years of experience in working as senior management of Lenovo Group Limited, including working as the head of Think Products Group and senior vice president of Lenovo Mobile Communication Technology Co. Ltd. and he previously also held senior positions in desktop, motherboard, handheld device and information product businesses. Dr. Lin, aged 44, is the general manager of Goldstream Capital Management Limited. Mr. Yuan, aged 50, is a managing director of Hony Capital, and a member of Hony Capital's Executive Committee, responsible for its equity investment operations. Mr. Yuan is currently a non-executive director of Haichang Ocean Park Holdings Ltd. and a non-executive director of Hydoo International Holding Limited. With effect from December 28, 2018, Mr. Li Kin Shing, Mr. Wong Kin Wa and Mr. Li Wen have resigned as executive Directors. Concurrent with his resignation as an executive Director, Mr. Li Kin Shing has resigned as the chairman of the Board with effect from December 28, 2018. Mr. Zhao John Huan has been appointed as the chairman of the Board in place of Mr. Li Kin Shing with effect from December 28, 2018. Concurrent with his resignation as an executive Director, Mr. Li Kin Shing has resigned as the chief executive officer of the Company with effect from December 28, 2018. Dr. Lin Tun has been appointed as the chief executive officer of the Company in place of Mr. Li Kin Shing with effect from December 28, 2018. Concurrent with his resignation as an executive Director, Mr. Wong Kin Wa has resigned as the chief financial officer of the Company. Ms. Li Yin has resigned as the chief operating officer of the Company but remains as an executive Director. Mr. Lam Tsan Fai Fergus (‘Mr. Lam’) has been appointed as the chief financial officer and the chief operating officer of the Company. Mr. Lam, aged 58, is responsible for the business operations of Goldstream Capital Management Limited and Goldstream Securities Limited, both SFC licensed corporations and subsidiaries of the Company. Following the change of the Directors and with effect from December 28, 2018, the composition of the following board committees has changed as follows: Mr. Wong Kin Wa resigned as a member of the remuneration committee of the Board (the ‘Remuneration Committee’). Mr. Yuan Bing has been appointed as a member of the Remuneration Committee. The Remuneration Committee comprises Mr. Cheung Sai Ming, Mr. Yuan Bing and Mr. Chen Xue Dao. Mr. Cheung Sai Ming remains as the chairman of the Remuneration Committee; and Mr. Li Kin Shing resigned as a member of the nomination committee of the Board (the ‘Nomination Committee’) while Mr. Cheung Sai Ming resigned as the chairman of the Nomination Committee but remains as a member of the Nomination Committee. The Nomination Committee comprises Mr. Zhao John Huan, Mr. Cheung Sai Ming, and Mr. Chen Xue Dao. Mr. Zhao John Huan has been appointed as the chairman of the Nomination Committee. With effect from December 28, 2018, Mr. Li Kin Shing and Mr. Wong Kin Wa have resigned and Dr. Lin Tun and Ms. Chan Wai Ching have been appointed, as authorized representatives of the Company under Rule 3.05 of the Listing Rules. With effect from December 28, 2018, Mr. Wong Kin Wa has resigned, and Dr. Lin Tun has been appointed, as the authorized representative of the Company to accept service of process in Hong Kong pursuant to Section 786 of the Companies Ordinance. Concurrent with his resignation as an executive Director, Mr. Wong Kin Wa will cease to be the compliance officer of the Company with effect from December 28, 2018. With effect from December 28, 2018, the principal place of business of the Company in Hong Kong has been changed to Suite 2701, One Exchange Square, Central, Hong Kong.


© S&P Capital IQ 2018
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Financials
Sales 2020 384 M 49,5 M 49,5 M
Net income 2020 17,3 M 2,22 M 2,22 M
Net cash 2020 307 M 39,5 M 39,5 M
P/E ratio 2020 86,0x
Yield 2020 -
Capitalization 1 021 M 131 M 131 M
EV / Sales 2019 3,06x
EV / Sales 2020 3,01x
Nbr of Employees 2 293
Free-Float 17,8%
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Managers and Directors
Tun Lin Chief Executive Officer & Executive Director
Tsan Fai Lam Chief Operating & Financial Officer
Ling Huan Zhao Chairman
Heng Heng Qian Head-Information Technology
Kin Ping Lee Independent Non-Executive Director
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