Stock Price
HKD0.87
Day Change
0.00 | 0.00%
Volume
136.00K
Listing Information
Lion Rock Group Ltd.
HK Stock Exchange: 1127
Update Time: 2022-12-01 00:22 (HKT)
 
All quotes are delayed by at least 15 mins. Disclaimer
 
 
BOARD OF DIRECTORS
 
EXECUTIVE DIRECTORS
 
Mr. Lau Chuk Kin was appointed as an executive Director in 2011. Mr. Lau has been responsible for the overall strategic formulation and management of the Group. Mr. Lau is an executive director of Left Field Printing Group Limited, a subsidiary of the Company whose shares are listed on the Stock Exchange of Hong Kong Limited and The Quarto Group, Inc., an associate of the Company whose shares are listed on the London Stock Exchange. Mr. Lau obtained a Bachelor of Arts degree from the University of Minnesota in the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau is the compliance officer of the Group. He has over 29 years of experience in printing business. He is a director of ER2 Holdings Limited and City Apex Ltd., substantial shareholders of the Company. He is a shareholder of ER2 Holdings Limited.
 
Ms. Lam Mei Lan was appointed as an executive Director in 2015. She is the chief financial officer of the Group and has been responsible for the financial management of the Group. Ms. Lam holds a Master of Business Administration degree from the Chinese University of Hong Kong and a Doctor of Business Administration degree from The Hong Kong Polytechnic University. She is a fellow of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Ms. Lam has over 30 years of experience in finance and has held senior financial positions in various main board listed companies and a non-profit charitable organization in Hong Kong. Ms. Lam is a non-executive director of The Quarto Group, Inc., an associate of the Company whose shares are listed on the London Stock Exchange.
 
Mr. Chu Chun Wan was appointed as an executive Director in 2015. Mr. Chu has been the managing director of Asia Pacific Offset Limited (“APOL”) since 1999. He has over 40 years of experience in the printing industry in Hong Kong and held senior positions, including as deputy managing director of Mandarin Offset Limited and executive vice president of Hua Yang Printing Group. Mr. Chu is responsible for making overall strategic decisions in APOL which is a subsidiary acquired by the Group in 2012. Mr. Chu is father of Ms. Stephanie Chu, general manager of APOL.
 
NON-EXECUTIVE DIRECTOR
 
Mr. Li Hoi, David was appointed as an executive Director in 2013 and re-designated to non-executive Director in 2017. Before Mr. Li’s re-designation to non-executive role, he was the Managing Director of Oceanic Graphic International Inc. (“OGI”), a subsidiary of the Group and was responsible for the overall management of OGI. Mr. Li is the founder of a print management company in the United States. Mr. Li has over 30 years of experience in publishing and printing industries and has held different positions in several publishing and printing companies in the United Kingdom, United States and Hong Kong. Mr. Li received a diploma from London College of Printing (currently known as London College of Communication) and a diploma from the British Printing Industries Federation.
 
Mr. Guo Junsheng was appointed as a non-executive Director in 2016. Mr. Guo holds a Bachelor of marketing degree from the Guangzhou University. He is also a founding and controlling shareholder of an art and cultural development company, a trading company and an information technology company in China. He also has extensive experience in a non-profit charitable organization in Guangdong.
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 

Mr. Yeung Ka Sing, GBS MBE JP was appointed as an independent non-executive Director and Chairman of the Company in 2011. Mr. Yeung has been active in public and community services for over 30 years. Notably, he was chairman of the Hong Kong Housing Society, Standing Commission on Civil Service Salaries and Condition of Service, Community Investment and Inclusion Fund Committee. He was also a member of the Transport Advisory Committee, member of the City University Council, member of the Employers’ Federation and council member of the Hong Kong Management Association. Mr. Yeung was awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region in 2012. He was also awarded the Honorary Fellow of the City University of Hong Kong in 2014 and the Honorary Fellowship of The HKU School of Professional and Continuing Education in 2021. Prior to his retirement in 2006, he was the Head of Corporate Human Resources of the Hong Kong and China Gas Company Limited.

 
Prof. Lee Hau Leung was appointed as an independent non-executive Director of the Company in 2011. He is the Thoma Professor of Operations, Information and Technology at the Graduate School of Business at Stanford University. Prof. Lee was elected to the National Academy of Engineering in 2010, and is a Fellow of the Manufacturing and Service Operations Management Society in 2001, a Fellow of the Institute for Operations Research and the Management Sciences in 2005, and a Fellow of the Production and Operations Management Society in 2005. Prof. Lee obtained his Bachelor of Social Science degree from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics and Political Science, University of London, and his Master of Science and Doctorate degree from the University of Pennsylvania. Prof. Lee is an independent non-executive director of TD Synnex Corporation, a company listed on the New York Stock Exchange, and Esquel Enterprises Limited, a private company based in Hong Kong.
 
Dr. Ng Lai Man, Carmen was appointed as an independent non-executive Director in 2011. Dr. Ng has over 30 years of experience in professional accounting and corporate finance in Hong Kong, the PRC, the United States and Europe. Dr. Ng is a practising certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and Institute of Chartered Accountants in England and Wales. She is a director of Cosmos CPA Limited and Redwood Asset Management Limited (a company licensed with the Hong Kong Securities and Futures Commission).

Dr. Ng received her Doctor of Business Administration degree from the Hong Kong Polytechnic University, Juris Doctor degree from the Chinese University of Hong Kong, Master of Laws degree in Corporate and Financial Law from the University of Hong Kong, Master of Business Administration degree from the Chinese University of Hong Kong, Master of Professional Accounting degree from the Hong Kong Polytechnic University and Master of Science in Global Finance jointly offered by Leonard N. Stern School of Business of New York University and School of Business and Management from the Hong Kong University of Science of Technology. Dr. Ng is currently an independent non-executive director of eSun Holdings Limited and Global International Credit Group Limited, all being companies listed on the Stock Exchange of Hong Kong Limited.

 
AUDIT COMMITTEE
 
Dr. Ng Lai Man, Carmen (Chairman)
Mr. Yeung Ka Sing
Prof. Lee Hau Leung
 
 
NOMINATION COMMITTEE
 
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Prof. Lee Hau Leung
Dr. Ng Lai Man, Carmen
 
 
REMUNERATION COMMITTEE
 
Mr. Yeung Ka Sing (Chairman)
Mr. Lau Chuk Kin
Prof. Lee Hau Leung
Dr. Ng Lai Man, Carmen
 
 
 
 
 
Nov
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022 11 04 - Friday
 
 
Oct
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022 10 05 - Wednesday
 
 
Sep
30
ANNOUNCEMENT - INSIDE INFORMATION
2022 09 30 - Friday
 
 
Sep
19
ANNOUNCEMENT - CONNECTED TRANSACTION - DISPOSAL OF A$2M CONVERTIBLE NOTE
2022 09 19 - Monday
 
 
Sep
14
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2022 INTERIM REPORT
2022 09 14 - Wednesday
 
 
Sep
14
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2022 INTERIM REPORT
2022 09 14 - Wednesday
 
 
Sep
12
ANNOUNCEMENT - INSIDE INFORMATION
2022 09 12 - Monday
 
 
Sep
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022 09 06 - Tuesday
 
 
Aug
30
ANNOUNCEMENT - INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022 08 30 - Tuesday
 
 
Aug
30
ANNOUNCEMENT - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022 08 30 - Tuesday
 
 
Aug
18
ANNOUNCEMENT - POSITIVE PROFIT ALERT
2022 08 18 - Thursday
 
 
Aug
18
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS’ MEETING
2022 08 18 - Thursday
 
 
Aug
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
2022 08 04 - Thursday
 
 
Jul
21
ANNOUNCEMENT - INSIDE INFORMATION
2022 07 21 - Thursday
 
 
Jul
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
2022 07 05 - Tuesday
 
 
Jun
17
ANNOUNCEMENT - COMPLETION OF ACQUISITION OF BOOK PRINTING BUSINESS AND ASSETS AND SUBSCRIPTION OF CONVERTIBLE NOTE
2022 06 17 - Friday
 
 
Jun
16
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
2022 06 16 - Thursday
 
 
Jun
08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022 06 08 - Wednesday
 
 
May
24
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - IN RELATION TO (I) ACQUISITION OF BOOK PRINTING BUSINESS AND ASSETS; AND (II) SUBSCRIPTION OF CONVERTIBLE NOTE
2022 05 24 - Tuesday
 
 
May
24
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM – CIRCULAR
2022 05 24 - Tuesday
 
 
May
24
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – CIRCULAR
2022 05 24 - Tuesday
 
 
May
24
CIRCULAR - MAJOR TRANSACTION - ACQUISITION OF QUARTO SHARES
2022 05 24 - Tuesday
 
 
May
06
ANNOUNCEMENT - FURTHER ANNOUNCEMENT IN RELATION TO DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION ACQUISITION OF QUARTO SHARES
2022 05 06 - Friday
 
 
May
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022 05 05 - Thursday
 
 
Apr
27
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION ACQUISITION OF QUARTO SHARES
2022 04 27 - Wednesday
 
 
Apr
22
ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY
2022 04 22 - Friday
 
 
Apr
13
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM
2022 04 13 - Wednesday
 
 
Apr
13
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM
2022 04 13 - Wednesday
 
 
Apr
13
CIRCULAR - LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
2022 04 13 - Wednesday
 
 
Apr
13
FORM OF PROXY
2022 04 13 - Wednesday
 
 
Apr
13
ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING
2022 04 13 - Wednesday
 
 
Apr
13
CIRCULAR - PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2022 04 13 - Wednesday
 
 
Apr
08
JOINT SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO DISCLOSEABLE TRANSACTIONS: ACQUISITION OF CHATTEL MORTGAGE LOAN AND PROVISION OF ADDITIONAL LOAN
2022 04 08 - Friday
 
 
Apr
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2022 04 06 - Wednesday
 
 
Apr
01
ANNOUNCEMENT - MAJOR TRANSACTION - ACQUISITION OF QUARTO SHARES
2022 04 01 - Friday
 
 
Apr
01
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS - ACQUISITION OF CHATTEL MORTGAGE LOAN AND PROVISION OF ADDITIONAL LOAN
2022 04 01 - Friday
 
 
Mar
23
ANNOUNCEMENT - FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022 03 23 - Wednesday
 
 
Mar
23
ANNOUNCEMENT - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022 03 23 - Wednesday
 
 
Mar
11
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS' MEETING
2022 03 11 - Friday
 
 
Mar
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022 03 04 - Friday
 
 
Feb
09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022 02 09 - Wednesday
 
 
Jan
07
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION-ACQUISITION OF QUARTO SHARES
2022 01 07 - Friday
 
 
Jan
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
2022 01 05 - Wednesday
 
 
Sep
14
INTERIM REPORT 2022
2022 09 14 - Wednesday
 
 
May
30
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022 05 30 - Monday
 
 
Apr
13
ANNUAL REPORT 2021
2022 04 13 - Wednesday
 
 
Sep
09
INTERIM REPORT 2021
2021 09 09 - Thursday
 
 
May
28
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021 05 28 - Friday
 
 
Apr
12
ANNUAL REPORT 2020
2021 04 12 - Monday
 
 
Sep
15
INTERIM REPORT 2020
2020 09 15 - Tuesday
 
 
Jun
19
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020 06 19 - Friday
 
 
Apr
02
ANNUAL REPORT 2019
2020 04 02 - Thursday
 
 
Sep
12
INTERIM REPORT 2019
2019 09 12 - Thursday
 
 
Jun
21
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2019 06 21 - Friday
 
 
Mar
28
ANNUAL REPORT 2018
2019 03 28 - Thursday
 
 
Sep
06
INTERIM REPORT 2018
2018 09 06 - Thursday
 
 
May
31
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
2018 05 31 - Thursday
 
 
Mar
19
ANNUAL REPORT 2017
2018 03 19 - Monday
 
 
Sep
04
INTERIM REPORT 2017
2017 09 04 - Monday
 
 
Apr
12
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2017 04 12 - Wednesday
 
 
Mar
20
ANNUAL REPORT 2016
2017 03 20 - Monday
 
 
Aug
29
INTERIM REPORT 2016
2016 08 29 - Monday
 
 
Mar
17
ANNUAL REPORT 2015
2016 03 17 - Thursday
 
 
Sep
04
INTERIM REPORT 2015
2015 09 04 - Friday
 
 
Mar
19
ANNUAL REPORT 2014
2015 03 19 - Thursday
 
 
Aug
21
INTERIM REPORT 2014
2014 08 21 - Thursday
 
 
Mar
18
ANNUAL REPROT 2013
2014 03 18 - Tuesday
 
 
Aug
22
INTERIM REPORT 2013
2013 08 22 - Thursday
 
 
Mar
14
ANNUAL REPORT 2012
2013 03 14 - Thursday
 
 
Sep
04
INTERIM REPORT 2012
2012 09 04 - Tuesday
 
 
Mar
08
ANNUAL REPORT 2011
2012 03 08 - Thursday
 
 
Aug
25
2011 INTERIM REPORT
2011 08 25 - Thursday