21 Aug 2018,
  • HSI:
    28,359.14 110.26 (0.39%)
    HSCI:
    10,901.18 35.08 (0.32%)
    HKSPLC25:
    36,913.94 212.81 (0.58%)
    HKSPGEM:
    197.98 -0.41 (-0.21%)
  • HSCEI:
    10,901.18 35.08 (0.32%)
    HSCCI:
    4,238.93 -6.66 (-0.16%)
    HSFML25:
    9,725.64 20.33 (0.21%)
    H-FIN:
    16,524.08 22.99 (0.14%)
  • Hang Seng Index
  • 28,359.14

  • 110.26 (0.39%)
HSCI 10,901.2 35.1
HKSPLC25 36,913.9 212.8
HKSPGEM 198.0 -0.4
HSCEI 10,901.2 35.1
HSCCI 4,238.9 -6.7
HSFML25 9,725.6 20.3
H-FIN 16,524.1 23.0
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Luks Group (Vietnam Holdings) Company Limited (00366.HK)

Building Materials

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2017 (AR)
2017 (IR)
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PRESENTATIONSmore

Luks Group's principal business and assets are situated in Vietnam. Over 95% of the Group's revenue was generated from Vietnam for the year ended 31 December 2005. Our Group principally engaged in infrastructure and property related business in Vietnam, including Cement business, Property Investment business and Property Development business.

The Group first invested into the Vietnam's market since 1991. Before investing into Vietnam, the Group was also a pioneer investing into China since 1979 when China first opened for foreign investors. The Group was one of the first investors to set up a manufacturing base in China in 1982 to produce TV and TV accessories. Benefited from the dramatic growth of the Chinese economy since then, the Group was also growing fast and subsequently listed on the Stock Exchange of Hong Kong in 1987.

In early 90's, foreseeing an increasingly fierce competition in China market, particularly the electronics business, the management realized it was time for the Group to diversify its investments to different sectors and/or different territories. After years of studies, the management found that Vietnam was like an unexplored gem in South-East Asia, which had abundant resources and great potentials and most important at all in a number of aspects very much alike China in its early 1980's...
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Madam Cheng Cheung - Executive Director

Madam Cheng Cheung, aged 77, is Chairman and CEO of the Company, and a member of the Company’s Remuneration Committee and Nomination Committee. Madam Cheng Cheung has been with the Group for over 40 years. She is mainly responsible for the overall strategic planning of the Group. She also holds directorship in various subsidiaries of the Group. Madam Cheng Cheung is the mother of Mr. Luk Yan, Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.

Mr. Luk Yan - Executive Director

Mr. Luk Yan, aged 53, is an Executive Director of the Company. He is the General Manager of Luks Land (Vietnam) Company Limited, a wholly-owned subsidiary of the Group and is responsible for the Group’s property investment and management in Vietnam. He has been with the Group for 28 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, an elder brother of Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.

Mr. Fan Chiu Tat, Martin - Executive Director and Company Secretary

Mr. Fan Chiu Tat, Martin, aged 51, is an Executive Director and the company secretary of the Company. He graduated from The University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Fan is also the financial controller of the Company. He has been with the Group for 28 years. He also holds directorship in various subsidiaries of the Group.

Mr. Luk Fung - Executive Director

Mr. Luk Fung, aged 49, is an Executive Director of the Company. He is a holder of a MBA degree from The Chinese University of Hong Kong. He has years of experience in the financial services industry prior to joining the Group. He is the General Manager of Luks Cement (Vietnam) Company Limited, a wholly-owned subsidiary of the Group and is responsible for the development of the cement business of the Group. He has been with the Group for 18 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, a younger brother of Mr. Luk Yan and an elder brother of Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.
 

Ms. Luk Sze Wan, Monsie - Executive Director

Ms. Luk Sze Wan, Monsie, aged 41, is an Executive Director of the Company. Ms. Luk holds a Bachelor of Arts Degree from The University of Hong Kong. She has been working for the Group for over 11 years. She has been holding the position of the Investor Relations Director, being responsible for investor relations of the Group. Ms. Luk is also in charge of the hotel development project of the Group. She also holds directorship in various subsidiaries of the Group. She is the daughter of Madam Cheng Cheung and the younger sister of Mr. Luk Yan and Mr. Luk Fung, who are all Executive Directors of the Company.

Mr. Liang Fang - Independent Non-executive Director

Mr. Liang Fang, aged 66, is an Independent Non-Executive Director of the Company and also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liang is a holder of a MBA degree from the Massachusetts Institute of Technology of the United States of America. He has been working in the IT business for a number of years.

Mr. Liu Li Yuan - Independent Non-executive Director

Mr. Liu Li Yuan, aged 67, is an Independent Non-Executive Director of the Company and also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee. Mr. Liu is a graduate with a Diploma from the Faculty of Law of The University of Beijing. He is currently a director of a property investment and management company in Mainland China.

Mr. Lam Chi Kuen - Independent Non-Executive Director

Mr. Lam Chi Kuen, aged 64, is an Independent Non-Executive Director and a member of the Audit Committee of the Company. Mr. Lam has years of experience in auditing, finance and accounting fields. He currently serves as an Independent Non-Executive Director of China Pacific Insurance (Group) Company Limited. He was formerly a senior adviser and partner of Ernst & Young. He was awarded with a Higher Diploma in Accounting. He is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

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WEBSITE

www.luks.com.hk

COMPANY INFORMATION

Listed Date 07 Jan 1987

Address 5/F, Cheong Wah Factory Building,
39-41 Sheung Heung Road,
Tokwawan, Kowloon,
Hong Kong

Telephone (852) 2362-0297

Facsimile (852) 2764-5314

Email info@luks.com.hk

No. of Click Rate

227508