Stock Price
HKD1.34
Day Change
0.02 | 1.52%
Volume
100.34K
Listing Information
Lion Rock Group Ltd.
HK Stock Exchange: 1127
Update Time: 2024-12-10 16:25 (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 and was appointed as the Chairman of the Company in May 2023. 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., a subsidiary of the Company whose shares were listed on the London Stock Exchange before it was delisted in January 2024. 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 30 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., a subsidiary of the Company whose shares were listed on the London Stock Exchange before it was delisted in January 2024.
 
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
 
Prof. Lee Hau Leung was appointed as an independent non-executive Director of the Company in 2011 and has become the Lead Independent Non-executive Director of the Company since May 2023. 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 Silvaco Group, Inc., a private company based in the United States.
 
Mr. Ho Tai Wai, David was appointed as an independent non-executive Director in December 2022. Mr. Ho obtained a Master of Business Administration Degree from The Chinese University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Ho has over 40 years of experience in finance and accounting and held management positions in various companies prior to his retirement in 2007. Mr. Ho is an independent non-executive director of Left Field Printing Group Limited, a subsidiary of the Company, Build King Holdings Limited and Road King Infrastructure Limited, all are companies listed on The Stock Exchange of Hong Kong Limited.
 
Mr. Ng Siu On was appointed as an independent non-executive director in February 2024. Mr. Ng holds a Bachelor of Business Administration (BBA) and a Master of Business Administration (MBA) from The Chinese University of Hong Kong in 1977 and 1984, respectively. He joined HSBC in 1978 as a management trainee and worked his way up through various positions in retail banking, corporate banking, international trade, and branch management roles in Hong Kong, Mainland China, and Canada. He was the Head of Corporate for Commercial Banking in Hong Kong, responsible for serving Hong Kong Commercial Banking’s corporate clients in all facets of corporate banking, international trade, and cross-border businesses. In 2013, he was seconded to Bank of Communications (BOCOM) in Shanghai, where he served as HSBC-BOCOM Strategic Cooperation Advisor and BOCOM Senior Management Team Member. He retired from HSBC in 2023.
 
AUDIT COMMITTEE
 
Prof. Lee Hau Leung
Mr. Ho Tai Wai, David (Chairman)
Mr. Ng Siu On
 
 
NOMINATION COMMITTEE
 
Mr. Lau Chuk Kin (Chairman)
Prof. Lee Hau Leung
Mr. Ho Tai Wai, David
Mr. Ng Siu On
 
 
REMUNERATION COMMITTEE
 
Mr. Lau Chuk Kin
Prof. Lee Hau Leung (Chairman)
Mr. Ho Tai Wai, David
Mr. Ng Siu On
 
 
 
 
 
Dec
20
ANNOUNCEMENT - GRANT OF SHARE AWARDS
2023 12 20 - Wednesday
 
 
Dec
14
ANNOUNCEMENT - INSIDE INFORMATION - DE-LISTING OF QUARTO SHARES
2023 12 14 - Thursday
 
 
Dec
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
2023 12 05 - Tuesday
 
 
Nov
30
ANNOUNCEMENT - INSIDE INFORMATION PROPOSED DE-LISTING OF QUARTO SHARES AND POTENTIAL DISCLOSEABLE TRANSACTION IN RESPECT OF INTENTION TO MAKE TENDER OFFER
2023 11 30 - Thursday
 
 
Nov
03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
2023 11 03 - Friday
 
 
Oct
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
2023 10 05 - Thursday
 
 
Sep
14
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM – 2023 INTERIM REPORT
2023 09 14 - Thursday
 
 
Sep
14
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2023 INTERIM REPORT
2023 09 14 - Thursday
 
 
Sep
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023 09 05 - Tuesday
 
 
Aug
30
ANNOUNCEMENT - INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023 08 30 - Wednesday
 
 
Aug
30
ANNOUNCEMENT - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023 08 30 - Wednesday
 
 
Aug
23
ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 08 23 - Wednesday
 
 
Aug
18
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS’ MEETING
2023 08 18 - Friday
 
 
Aug
17
ANNOUNCEMENT - PROFIT WARNING
2023 08 17 - Thursday
 
 
Aug
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023 08 04 - Friday
 
 
Jul
05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023 07 05 - Wednesday
 
 
Jun
02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023 06 02 - Friday
 
 
May
30
AMENDED AND RESTATED BYE LAWS
2023 05 30 - Tuesday
 
 
May
30
ANNOUNCEMENT - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023 05 30 - Tuesday
 
 
May
30
ANNOUNCEMENT - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF CHAIRMAN; LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023 05 30 - Tuesday
 
 
May
04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023 05 04 - Thursday
 
 
Apr
24
CIRCULAR - LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 04 24 - Monday
 
 
Apr
24
CIRCULAR - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 04 24 - Monday
 
 
Apr
24
CIRCULAR - LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
2023 04 24 - Monday
 
 
Apr
24
FORM OF PROXY
2023 04 24 - Monday
 
 
Apr
24
ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING
2023 04 24 - Monday
 
 
Apr
24
CIRCULAR - PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
2023 04 24 - Monday
 
 
Apr
19
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE BYE LAWS
2023 04 19 - Wednesday
 
 
Apr
13
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF RIGHT OF USE ASSET IN RELATION TO A LEASE AGREEMENT
2023 04 13 - Thursday
 
 
Apr
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023 04 06 - Thursday
 
 
Mar
31
ANNOUNCEMENT - SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023 03 31 - Friday
 
 
Mar
31
ANNOUNCEMENT - FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023 03 31 - Friday
 
 
Mar
31
ANNOUNCEMENT - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 03 31 - Friday
 
 
Mar
22
ANNOUNCEMENT - POSITIVE PROFIT ALERT
2023 03 22 - Wednesday
 
 
Mar
21
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS’ MEETING
2023 03 21 - Tuesday
 
 
Mar
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023 03 06 - Monday
 
 
Feb
03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023 02 03 - Friday
 
 
Jan
11
ANNOUNCEMENT - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023 01 11 - Wednesday
 
 
Jan
06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2023 01 06 - Friday
 
 
Sep
11
INTERIM REPORT 2024
2024 09 11 - Wednesday
 
 
Apr
23
2023 ANNUAL REPORT
2024 04 23 - Tuesday
 
 
Apr
23
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
2024 04 23 - Tuesday
 
 
Sep
14
INTERIM REPORT 2023
2023 09 14 - Thursday
 
 
Apr
24
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 04 24 - Monday
 
 
Apr
24
ANNUAL REPORT 2022
2023 04 24 - Monday
 
 
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
 
 
 
Investing in Lion Rock Group provides investors with a diversified portfolio of investments across the robust global book trade, including both local and international assets. With a strong dividend yield, secure and reliable investments, and a proven track record of long-term success, Lion Rock Group offers a profitable and dependable investment opportunity.
 
2023
HK$’000
2022
HK$’000
2021
HK$’000
2020
HK$’000
2019
HK$’000
Revenue 2,562,781 2,496,089 1,737,616 1,373,471 1,606,969
Profit / (Loss) Attributable to Shareholders 185,835 219,911 132,491 104,323 138,801
Basic Earnings / (Loss) per Share (HK cents) 24.97 29.7 17.89 13.59 18.03
Dividends per Share (HK cents) 11.0 13.0 9.0 5.0 7.0
Bank Deposits and Cash (as at 31 Dec) 780,094 770,217 431,920 502,291 495,707
Total assets less current liabilities (as at 31 Dec) 1,967,040 1,785,795 1,405,774 1,364,143 1,271,229