07 Apr 2020,
  • HSI:
    23,815.49 66.37 (0.28%)
    HSCI:
    9,681.07 28.76 (0.30%)
    HKSPLC25:
    32,980.08 72.92 (0.22%)
    HKSPGEM:
    76.11 0.78 (1.04%)
  • HSCEI:
    9,681.07 28.76 (0.30%)
    HSCCI:
    3,706.81 23.46 (0.64%)
    HSFML25:
    8,451.10 14.85 (0.18%)
    H-FIN:
    14,526.69 23.64 (0.16%)
  • Hang Seng Index
  • 23,815.49

  • 66.37 (0.28%)
HSCI 9,681.1 28.8
HKSPLC25 32,980.1 72.9
HKSPGEM 76.1 0.8
HSCEI 9,681.1 28.8
HSCCI 3,706.8 23.5
HSFML25 8,451.1 14.9
H-FIN 14,526.7 23.6
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DIT Group Limited (00726.HK)

Real Estate

INTRADAY CHART

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FINANCIAL REPORTSmore

2019 (IR)
2018 (AR)
2018 (IR)

PRESENTATIONSmore

DIRECTORS

Executive Directors:

Mr. Wu Po Sum (Chairman)
Mr. Gou Weiqiang (Chief Executive Officer)
Mr. YANG Hongwei

Non-executive Director:
Mr. Wu Wallis
Mr. Wang Jun

Independent Non-executive Directors:

Mr. JIANG Hongqing
Mr. LEE Chi Ming
Mr. MA Lishan

NOMINATION COMMITTEE:
Mr. Wu Po Sum (Committee Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

AUDIT COMMITTEE:
Mr. Lee Chi Ming (Committee Chairman)
Mr. JIANG Hongqing
Mr. MA Lishan

REMUNERATION COMMITTEE:
Mr. JIANG Hongqing (Committee Chairman)
Mr. WU Po Sun
Mr. LEE Chi Ming

REGISTERED OFFICE:
Canon's Court
22 Victoria Street Hamilton HM 12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS:
Room 7707-7708, 77th Floor, International Commerce Centre,
1 Austin Road West, Kowloon, Hong Kong

AUDITORS:
PricewaterhouseCoopers

PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building, 69 Pitts Bay Road, Pembroke HM08, Bermuda

HONG KONG SHARE REGISTRARS AND TRANSFER OFFICE:
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
Audit Committee
 
Nomination Committee
 
Nomination Committee
 
Nomination Committee
 
Remuneration Committee
 
List of Directors and their Role and Function
 
Memorandum of Association
 
Bye-Laws
 
Procedures for Shareholders to Nominate Candidates for Election as Directors
 
Board Diversity Policy
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Room 7707-7708,
77th Floor,
International Commerce Centre,
1 Austin Road West,
Kowloon,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email [email protected]

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