MIRA INFORM REPORT

 

 

Report Date :

15.12.2014

 

IDENTIFICATION DETAILS

 

Name :

XINYI GROUP (GLASS) CO.  LTD.

 

 

Registered Office :

3/F., Harbour View 2, 16 Science Park East Avenue, Phase 2, Hong Kong Science Park, Pak Shek Kok, Tai Po, New Territories

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

02.06.1989

 

 

Com. Reg. No.:

12887133

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturing and Wholesaling of Automotive and Architectural Glass.

 

 

No of Employees :

50

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

Hong Kong

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

HONG KONG - ECONOMIC OVERVIEW

 

Hong Kong has a free market economy, highly dependent on international trade and finance - the value of goods and services trade, including the sizable share of re-exports, is about four times GDP. Hong Kong has no tariffs on imported goods, and it levies excise duties on only four commodities, whether imported or produced locally: hard alcohol, tobacco, hydrocarbon oil, and methyl alcohol. There are no quotas or dumping laws. Hong Kong's open economy left it exposed to the global economic slowdown that began in 2008. Although increasing integration with China, through trade, tourism, and financial links, helped it to make an initial recovery more quickly than many observers anticipated, its continued reliance on foreign trade and investment leaves it vulnerable to renewed global financial market volatility or a slowdown in the global economy. The Hong Kong government is promoting the Special Administrative Region (SAR) as the site for Chinese renminbi (RMB) internationalization. Hong Kong residents are allowed to establish RMB-denominated savings accounts; RMB-denominated corporate and Chinese government bonds have been issued in Hong Kong; and RMB trade settlement is allowed. The territory far exceeded the RMB conversion quota set by Beijing for trade settlements in 2010 due to the growth of earnings from exports to the mainland. RMB deposits grew to roughly 12% of total system deposits in Hong Kong by the end of 2013. The government is pursuing efforts to introduce additional use of RMB in Hong Kong financial markets and is seeking to expand the RMB quota. The mainland has long been Hong Kong's largest trading partner, accounting for about half of Hong Kong's total trade by value. Hong Kong's natural resources are limited, and food and raw materials must be imported. As a result of China's easing of travel restrictions, the number of mainland tourists to the territory has surged from 4.5 million in 2001 to 34.9 million in 2012, outnumbering visitors from all other countries combined. Hong Kong has also established itself as the premier stock market for Chinese firms seeking to list abroad. In 2012 mainland Chinese companies constituted about 46.6% of the firms listed on the Hong Kong Stock Exchange and accounted for about 57.4% of the Exchange's market capitalization. During the past decade, as Hong Kong's manufacturing industry moved to the mainland, its service industry has grown rapidly. Credit expansion and tight housing supply conditions have caused Hong Kong property prices to rise rapidly; consumer prices increased by more than 4% in 2013. Lower and middle income segments of the population are increasingly unable to afford adequate housing. Hong Kong continues to link its currency closely to the US dollar, maintaining an arrangement established in 1983. In 2013, Hong Kong and China signed new agreements under the Closer Economic Partnership Agreement, adopted in 2003 to forge closer ties between Hong Kong and the mainland. The new measures, effective from January 2014, cover services and trade facilitation, and will improve access to the mainland's service sector for Hong Kong-based companies.

 

Source : CIA

 

 

 

 


Company name & address

 

XINYI GROUP (GLASS) CO.  LTD.

 

 

ADDRESS:                   3/F., Harbour View 2, 16 Science Park East Avenue, Phase 2, Hong Kong Science Park, Pak Shek Kok, Tai Po, New Territories, Hong Kong.

 

PHONE:                        852-2673 3122

 

FAX:                             852-2668 4861,  2668 6178

 

E-MAIL:                        info@xinyiglass.com.hk

                                    admin@xinyiglass.com.hk

 

 

MANAGEMENT

 

Chairman:  Mr. Lee Yin Yee

 

 

SUMMARY

 

Incorporated on:            2nd June, 1989.

 

Organization:                 Private Limited Company.

 

Issued Share Capital:     HK$1,000,000.00

 

Business Category:       Manufacturing and wholesaling of automotive and architectural glass.

 

Group Revenue:            HK$11,782,406,000  (Year ended 31-12-2013)

 

Employees:                  50.  (Hong Kong)

 

Group Employees:        13,385.  (As at 30-06-2014)

 

Main Dealing Bankers:   Bank of China (Hong Kong) Ltd., Hong Kong.

                                    The Hong Kong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:          Good.

 

 

Name

 

XINYI  GROUP  (GLASS)  CO.  LTD.

ADDRESS

 

Registered Head Office & Factory:-

3/F., Harbour View 2, 16 Science Park East Avenue, Phase 2, Hong Kong Science Park, Pak Shek Kok, Tai Po, New Territories, Hong Kong.

 

Retailing Outlets & Workshop:-

DD 109, Lot 4664, 182 Kam Tin Main Road, Tai Kong Po Tsuen, Yuen Long, New Territories, Hong Kong.
[Tel: 2443 9488, 2499 0982;  Fax: 2499 0986]

G/F., 5 Watson Road, Causeway Bay, Hong Kong.
[Tel: 2546 6281;  Fax: 2546 6582]

Shop E & F, G/F., Lucky Court, 38 Mok Cheong Street, Tokwawan, Kowloon, Hong Kong.

[Tel: 2711 3998;  Fax: 2711 3922]

 

Mailing Address:-

P.O. Box 236, Yuen Long, New Territories, Hong Kong.

 

China Factories:-

Shenzhen  [Operated by Xinyi Automobile Glass (Shenzhen) Co. Ltd.]
25 Xinyi Road, 228 Industrial Zone, Henggang Town, Longgang, Shenzhen, China.  [Postal code: 518115]
Tel:       (86-755) 2863 1333, 2863 1638 (16 lines)
Fax:      (86-755) 2863 0993
E-mail:  kan@xinyiglass.com
            jack@xinyiglass.com

Dongguan  [Operated by Xinyi Automobile Glass (Dongguan) Co. Ltd.]
Xinyi Glass Industrial Zone, Humen Town, Ludong, Dongguan, Guangdong Province, China.  [Postal code: 523935]
Tel:       (86-769) 8523 7381, 8526 6666
Fax:      (86-769) 8523 7351, 8526 8888
E-mail:  oem@xinyiglass.com
                        marketing@xinyiglass.com

Wuhau  [Operated by Xinyi Automobile Parts (Wuhu) Co. Ltd.]
Taishan Road, Wuhu Economic & Technological Zone, Wuhu, Anhui Province, China.  [Postal code: 241009]
Tel:       (86-553) 531 7111, 589 9999
Fax:      (86-553) 531 7099, 590 6888

 

Tianjin  [Operated by Xinyi Glass (Tianjin) Co. Ltd.]
North of Guangyuan Road, Wuqing Development Area, Tianjin, China.
[Postal code: 301700]
Tel:       (86-22) 8219 2222, 8215 9888
Fax:      (86-22) 8217 7773, 8217 7773

 

Immediate Holding Company:-

Xinyi Automobile Glass (BVI) Co. Ltd., British Virgin Islands/Hong Kong.

 

Ultimate Holding Company:-

Xinyi Glass Holdings Ltd., Cayman Islands/Hong Kong.

 

Associated/Affiliated Companies:-

Xinyi Group of Companies

Beihai Yiyang Mineral Co. Ltd., China.

Dongguan County Xinhuali Quatz Sand Co. Ltd., China.

Kangchen Plastic (Shenzhen) Co. Ltd., China.

Maoming City Yindi Construction Material Co. Ltd., Chia.

Shenzhen Benson Automobile Glass  Co.Ltd., China.

Tianjin Wuqing District Xinke Natural Gas Investment Co. Ltd., China.

Xinyi Auto Glass (North America) Corporation, Canada.

Xinyi Automobile Glass (Dongguan) Co. Ltd., China.

Xinyi Automobile Glass (Shenzhen) Co. Ltd., China.

Xinyi Automobile Glass Co. Ltd., Hong Kong.

Xinyi Automobile Parts (Dongguan) Co. Ltd., China.

Xinyi Automobile Parts (Tianjin) Co. Ltd., China.

Xinyi Automobile Parts (Wuhu) Co. Ltd., China.

Xinyi Electronic Glass (Wuhu) Co. Ltd., China.

Xinyi Energy Smart (Sichuan) Co. Ltd., China.

Xinyi Energy Smart (Wuhu) Co. Ltd., China.

Xinyi Glass (America) Development Inc., Canada.

Xinyi Glass (Jiangmen) Co. Ltd., China.

Xinyi Glass (North America) Inc., Canada.

Xinyi Glass (Tianjin) Co. Ltd., China.

Xinyi Glass (Xiamen) Co. Ltd., China.

Xinyi Glass (Yingkou) Co. Ltd., China.

Xinyi Glass Engineering (Dongguan) Co. Ltd., China.

Xinyi Glass Japan Co. Ltd., Japan.

Xinyi International Investments Ltd., Hong Kong.

Xinyi Plastic Products (Shenzhen) Development Co. Ltd., China.

Xinyi Solar Holdings Ltd., China.

Xinyi Ultra-clear Photovoltaic Glass (Dongguan) Co. Ltd., China.

Xinyi Ultra-thin Glass (Dongguan) Co. Ltd., China.

XYG (HK) Ltd., Hong Kong.

 

 

BUSINESS REGISTRATION NUMBER

 

12887133

 

 

COMPANY FILE NUMBER

 

0254197

 

 

MANAGEMENT

 

Chairman:  Mr. Lee Yin Yee

Vice Chairman:  Mr. Tung Ching Bor

Chief Executive Officer:  Mr. Tung Ching Sai, Gerry

 

 

ISSUED SHARE CAPITAL

 

HK$1,000,000.00

 

 

SHAREHOLDER

 

(As per registry dated 02-06-2014)

Name

 

No. of shares

Xinyi Automobile Glass (BVI) Co. Ltd.

P.O. Box 438, Road Town, Tortola, British Virgin Islands.

 

1,000

====

 

 

DIRECTORS

 

(As per registry dated 02-06-2014)

Name

(Nationality)

 

Address

TUNG Ching Sai

            (Chinese)

House 108-110, Pinaceae Drive, Westwood, Palm Springs, Yuen Long, New Territories, Hong Kong.

 

LEE Shing Kan

No. 21, Kapok Street, Palm Springs, Yuen Long, New Territories, Hong Kong.

 

LEE Yin Yee

            (Chinese)

No. 12 Kapok Street, Palm Springs, Yuen Long, New Territories, Hong Kong.

 

TUNG Ching Bor

            (Chinese)

2 Carmel Avenue, Royal Palms, Phase A, Yuen Long, New Territories, Hong Kong.

 

 

SECRETARY

 

(As per registry dated 02-06-2014)

Name

Address

LAU Sik Yuen

Flat C, 6/F., 7 Grampian Road, Kowloon, Hong Kong.

 

 

HISTORY

 

The subject was incorporated on 2nd June, 1989 as a private limited liability company under the Hong Kong Companies Ordinance.

It was originally registered under the name of Fat Chin Car Accessories Co. Ltd., name changed to the present style on 29th April, 1998.

The subject was formerly located at Room 1119, 11/F., Landmark North, 39 Lung Sum Avenue, Sheung Shui, New Territories, Hong Kong, moved to Room 2007, 20/F., Concordia Plaza, 1 Science Museum Road, Tsimshatsui East, Kowloon, Hong Kong in 2001, to 95-99 Fuk Hi Street, Yuen Long Industrial Estate, Yuen Long, New Territories, Hong Kong in November 2002 and further moved to the present address in December 2009.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:          Manufacturer; Installator; Investment Holding.

 

Lines:-

Automotive Safety Glass
Items include flat, bent tempered and laminated glass, and heating glass.

Tempered and Curved Tempered Glass
Tempered glass is widely used in curtain walls, hotels, shopping centers, entertainment buildings and furnitures while curved tempered glass is widely used in glass curtain walls, sight viewing lifts and skylights,

Insulated Glass
The insulated glass is a prefabricated unit made of two or more glass panes, which have been edge-sealed together.  This edge seal not only binds the individual sheets of glass together to maintain the mechanical strength of the joint but also protects the space between the glass from outside influences.

Laminated Glass and Bullet-Resistant Glass
Laminated glass is widely used in banks, jewellery shops, schools, villas with a high standard of safety requirement.  Bullet-resistant glass is not only the properties of ordinary glass, but also has additional functions such as providing protection against bullets, attacks and robberies.  These glasses have been installed in banks and financial institution and supplied to the special purpose vehicle manufacturers under OEM agreement.

Architectural Glass and Electrical Glass
Architectural glass is widely used in airports, railway stations, seaports, museums, exhibition centres, shopping centres and residential projects.  Electrical glass is used for producing home appliances such as microwave oven, electronic scale, precision instruments and display refrigerators.

Housewares Glass and Decorative Glass
Housewares glass – In view of the glass technology innovation, more glass products are being used at home.  In order to capture this trend, Xinyi’s R&D and market development staff have developed and introduced a series of new glass products to the market.  Tempered Glass Chopping Pad: Elegant, lightweight, hygienic and durable. Safety Glass Shower enclosure: crystal, spacious, and easy to clean.
Decorative Glass – Xinyi provides a variety of decorative glass, for instance, the sand spraying glass, artificial patterned glass, color-printed glass, and fire-resisting glass to meet requirements of interior designers in decorating shopping centers, restaurants, night clubs,

 

Trade Marks:     XINYI GLASS and XYG.

 

Office & Factory Space:  160,000 sq.ft. in Hong Kong.

 

Employees:  50.  (Hong Kong)

 

Group Employees:  13,385.  (As at 30-06-2014)

 

Major Production Lines & Machineries Equipped:-

CBTS Production Line – TAMGLASS of Finland.

ESU Production Line – TAMGLASS of Finland.

HTBS Production Line – TAMGLASS, Finland.

HTF Production Line – TAMGLASS of Finland.

Insulated Glass Production Line – LISEC of Austria.

SBF Production Line – TAMGLASS of Finland.

Autoclave – TAMGLASS of Finland.

Automatic Drilling Machine

Cutting Machine – LISEC, Austria.

Double-Edges Grinding Machine – Korea.

Grinding Machine – Italy.

Silk-screen Printing Machine – YFM.

 

Materials/Commodities: Sourced from China, Taiwan, Malaysia and other Southeast Asian countries.

 

Markets:            Hong Kong, China, Japan, Europe, US, Australia, Canada

 

Group Revenue:            HK$  3,957,957,000  (Year ended 31-12-2009)

HK$  6,364,314,000  (Year ended 31-12-2010)

HK$  8,226,651,000  (Year ended 31-12-2011)

HK$  9,785,209,000  (Year ended 31-12-2012)

HK$11,782,406,000  (Year ended 31-12-2013)

HK$5,034,069,000  (6 months ended 30-06-2014)

 

Terms/Sales:  As per contracted.

 

Terms/Buying:  Various terms.

 

 

MEMBERSHIP

 

Hong Kong Auto Parts Industry Association Ltd., Hong Kong.

 

 

FINANCIAL INFORMATION

 

Issued Share Capital: HK$1,000,000.00

 

            Group Profit Attributable to Equity Holders:-

HK$   773,526,000  (Year ended 31-12-2009)

HK$1,571,198,000  (Year ended 31-12-2010)

HK$1,265,371,000  (Year ended 31-12-2011)

HK$1,188,142,000  (Year ended 31-12-2012)

HK$3,521,938,000  (Year ended 31-12-2013)

HK$   762,159,000  (6 months ended 30-06-2014)

 

Profit or Loss:   Maintaining a good profit every year.

 

Condition:  Business is active.

 

Facilities:  Making active use of general banking facilities.

 

Payment:  Met on time.

 

Commercial Morality:  Satisfactory.

 

Bankers:-

Bank of China (Hong Kong) Ltd., Hong Kong.

The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

Hang Seng Bank Ltd., Hong Kong.

 

Standing:  Very Good.

 

 

GENERAL

 

Xinyi Group (Glass) Co. Ltd., founded in June 1989, is a wholly-owned subsidiary of Xinyi Automobile Glass (BVI) Co. Ltd. [Xinyi BVI], a BVI‑registered firm.  In turn, Xinyi BVI is a wholly-owned subsidiary of Xinyi Glass Holdings Ltd. [Xinyi], a Cayman Islands-registered company with shares listed on the Main Board of the Stock Exchange of Hong Kong Ltd. bearing stock code 868 on 3rd February, 2005.  Xinyi is an investment holding company of the Xinyi Group.

The subject is a member of the Xinyi Group while its main factory in Shenzhen, China is known as Xinyi Automobile Glass (Shenzhen) Co. Ltd.  The subject specialises in producing and marketing safety glass which is used for automobile, architecture, furniture, electric appliances, sanitary wares, technology process, bullet-resistance, as well as trains, ships, planes

The Group manufactures and sells a wide range of glass products, including automobile glass, energy-saving construction glass, high quality float glass, solar glass and other glass products for different commercial applications.  These products are manufactured at production facilities strategically located in Shenzhen, Dongguan and Jiangmen in Guangdong Province, Wuhu in Anhui Province and Tianjin, all in China.  In addition to the glass products, the Group also manufactures automobile rubber and plastic components.

The Group’s glass products are sold to customers in more than 120 countries and territories, including China, Hong Kong, the United States, Canada, Australia and New Zealand, as well as the Middle East, Europe, Africa and Central and South America.

The Group’s customers include companies in the businesses of automobile glass manufacturing, automobile glass wholesale and distribution, automobile repair, motor vehicle manufacturing, construction and furniture glass manufacturing, float glass wholesale and distribution and solar module manufacturing.

Occupying an area of 165,000 sq.m., Xinyi Automobile Glass (Shenzhen) Co. Ltd. is one of the largest automobile safety glass enterprises that manufacture laminated windshield, curved tempered glass for side window and bus glass with advanced equipment and processing technique imported from Germany, America and Austria.  It has the largest nation-wide workshop specified in automobile laminated glass with an annual output of 4 million pieces.

Covering an area of about 100,000 sq.m., Xinyi Auto mobile Parts (Wuhu) Co. Ltd. is a co-operative automobile safety glass production base for automobile manufacturers.  The annual production capacity of this firm is 300,000 sets of automobile safety glass and equivalent automobile sealing parts.

The Group continued to maintain its leading position in the global glass industry in 2013 with strong demand for (a) energysaving low-emission (“Low-E”) construction glass and (b) high-quality float glass in the PRC.  As the Spin-off was only completed in December 2013, the strong performance of the solar glass business of the Group in 2013 also benefitted the Group.  In 2013, the sales and the net profit attributable to equity holders of the Company reached HK$11,782.4 million and HK$3,521.9 million, respectively, representing a year-on-year increase of 20.4% and increase of 196.4%, as compared with HK$9,785.2 million and HK$1,188.1 million, respectively, in 2012.  The compound annual growth rate of the Group’s sales and net profit attributable to equity holders of the Company for the five-year period including 2013 was 31.4% and 46.1%, respectively.

In 2013, the sales of the Low-E glass, the high-quality float glass products and the solar glass of the Group recorded strong growth. The Group captured the business opportunities emerged from the energy-saving targets in the PRC’s Twelfth Five Year Plan by focusing on the production of high performance Low-E construction glass and hence, the Group increases its overall market share in the PRC.  The urbanisation of the rural areas in the PRC and the strong demand for double glazing Low-E glass in the PRC also contributed to the high growth of the Group’s float glass sales in 2013.

During the six months ended 30th June, 2014, the revenue and profit of the Group were HK$5,034.1 million and HK$762.2 million, respectively, representing a decrease of 7.4% and 24.1% as compared with HK$4,574.1 million and HK$1,003.7 million, respectively, for the six months ended 30th June, 2013.

One of the reasons for the decrease in the revenue for the six months ended 30th June, 2014 was the spin-off of Xinyi Solar Holdings Limited for separate listing on the main board of The Stock Exchange of Hong Kong Limited in December 2013.  The six months ended 30th June, 2014 was the first reporting period of the Group without the revenue contributed by the solar glass business previously operated by the Group.

In addition, the tightened PRC property market policy slowdowns the level of construction activities in the PRC during the first six months ended 30th June, 2014.  This reduced the level of demand for construction glass.

As of 30th June, 2014, the Group had 13,385 full-time employees of whom 13,300 were based in China and 85 were based in Hong Kong and other countries and territories.

The subject is fully supported by the Group.

On the whole, in view of the parentage of the subject, consider it good for normal business engagements.

 

 

REMARKS

 

Brief introduction on the principal directors:-

Mr. LEE Yin Yee, aged 61, is Xinyi’s Chairman and founder, responsible for the Group’s business strategy.  Mr. Lee has 20 years experience in the automobile glass industry.  Prior to establishing the Group, Mr. Lee was involved in the trading of automobile parts.  He is a committee member of The Chinese People’s Political Consultative Conference and an honorary citizen of Shenzhen in China.  Mr. Lee was appointed in December 2003 as the first Chairman of Shenzhen Fujian Corporate Association.  He is also the Life Honorary Chairman of the Hong Kong Quanzhou Clans United Association and the Fukienese Association Ltd. in Hong Kong.  Mr. Lee is the brother-in-law of Mr. Tung Ching Bor, Xinyi’s Vice-Chairman and Executive Director; and brother-in-law of Mr. Tung Ching Sai, Xinyi’s Chief Executive Officer and Executive Director.  He was appointed as Xinyi’s Executive Director on 25th June, 2004.

Mr. TUNG Ching Bor, aged 51, is Xinyi’s Vice-Chairman and Chief Purchasing Officer, responsible for managing Xinyi’s daily operations and overseeing Xinyi’s purchasing functions.  Prior to joining Xinyi in January 2000, Mr. Tung had over 15 years experience in automobile parts purchase.  He is a member of The Chinese People’s Political Consultative Conference Nanping Committee of Fujian Province.  Mr. Tung was appointed as Xinyi’s Executive Director on 25th June, 2004.

Mr. TUNG Ching Sai, Gerry, aged 48, is Xinyi’s Executive Director and Chief Executive Officer.  Mr. Tung has been with Xinyi for 20 years since Xinyi’s inception in November 1988 and is responsible for overseeing Xinyi’s daily operations.  He is also a committee member of The Chinese People’s Political Consultative Conference of Fujian Province, a committee member of The Chinese People’s Political Consultative Conference Nanping Committee of Fujian Province, the Chairman of the Shenzhen Federation of Young Entrepreneurs, Vice President of The Automobile Association of Shenzhen and the Third Shenzhen Municipal Ten Outstanding Young Entrepreneur.  Mr. Tung graduated from the Sun Yat-Sen University with an Executive Master degree of Business Administration.  He was appointed as Xinyi’s Executive Director on 25th June, 2004.

Mr. LEE Shing Kan, aged 34, is our executive Director, the general manager of Xinyi Plastics Products (Shenzhen) Development Company Limited from 9th May, 2008 and the deputy general manager of Xinyi Automobile Glass (Shenzhen) Company Limited from January 2007.  Mr. Lee Shing Kan joined the Company in January 2005 as an assistant to Mr. Tung Ching Sai, the chief executive officer of the Company.  Mr. Lee Shing Kan holds a bachelor’s degree in commerce from The University of Melbourne, Australia and a master’s degree in applied finance from Monash University, Australia. Mr. Lee Shing Kan is the member of the Fourth Longguan Committee of Chinese People’s Political Consultative Conference.  Mr. Lee Shing Kan is the son of Mr. Lee Yin Yee, M.H., nephew of Mr. Tung Ching Bor and Mr. Tung Ching Sai and cousin of Mr. Lee Yau Ching, our executive Director. Mr. Lee Shing Kan was appointed as our executive Director on 15th October, 2008. Save as disclosed above, Mr. Lee Shing Kan has no relationship with any Directors, senior management or substantial shareholders (as defined in the Listing Rules) or controlling shareholders (as defined in the Listing Rules) of the Company. Save as disclosed above, Mr. Lee Shing Kan has not held any directorship in other publicly listed companies in the last three years.

 

Property information of director:-

1.         Property Location:         House Type B4, No. 12 Kapok Path, Palm Springs, Phase 1C, Yuen Long, New Territories, Hong Kong.

Owner:  Tung Ching Sai

Date of Purchase:  24-11-1994

Purchased Price:  HK$6,963,400

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

22-09-1997

-

Kincheng Banking Corporation, Hong Kong Branch.  [Merged into Bank of China (Hong Kong) Ltd.]

Mortgage to secure general banking facilities

 

2.         Property Location:         Flat D on 10/F. of Block 6, Sheung Shui Centre,
3 Chi Cheong Road, Sheung Shui, New Territories, Hong Kong.

Owner:  Tung Ching Sai

Date of Purchase:  26-04-1995

Purchased Price:  HK$3,260,000

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

26-04-1995

-

Kincheng Banking Corporation, Hong Kong Branch.  [Merged into Bank of China (Hong Kong) Ltd.]

Mortgage to secure general banking facilities

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.44

UK Pound

1

Rs.98.15

Euro

1

Rs.77.38

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TPT

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.