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| Annuoncement / Circular |
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2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000
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Copyright© 2000-2008 Recruit Holdings Limited. All rights reserved. |
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| Annual Report |
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Copyright© 2000-2008 Recruit Holdings Limited. All rights reserved. |
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| Financial Reports |
| 2008 |
| 2007 |
| 2006 |
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Copyright© 2000-2008 Recruit Holdings Limited. All rights reserved. |
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| Corporate Information |
| Corporate Governance |
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Chairman |
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Mr. Lau Chuk Kin, was appointed as Chairman and an Executive Director of the Group in October 2002. Mr. Lau was formerly the Managing Director of a leading executive search consultancy in Hong Kong. He also founded a main board listed printing company. Mr. Lau holds a Bachelor of Arts degree from the US and a Master of Business Administration Degree from The Chinese University of Hong Kong. |
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| Executive Directors: |
Mr. Lau Chuk Kin
was appointed as Chairman and an Executive Director of the Group in October 2002. Mr. Lau was formerly the Managing Director of a leading executive search consultancy in Hong Kong. He also founded a main board listed printing company. Mr. Lau holds a Bachelor of Arts degree from the US and a Master of Business Administration Degree from The Chinese University of Hong Kong. |
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Ms Ho Suk Yi
was appointed as an Executive Director of the Company in June 2004. Ms Ho holds a bachelor's and a master's degree in accountancy and is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. She has extensive experience in auditing, finance and accounting. |
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Ms Chow So Chu
was appointed as an Executive Director of the Company in February 2008. She holds a bachelor degree in Language and Communications from the Hong Kong Polytechnic University. She has over 11 years experience in sales and marketing field. |
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Ms Lam Mei Lan
was redesignated from the position of Non-Executive Director to Executive Director of the Company in May 2008. Ms Lam was appointed as an Executive Director in October 2002. She resigned her executive role but continues to serve on the board as a Non-Executive Director in July 2003. She is also the Qualified Accountant and the Company Secretary of the Group. Ms Lam holds a Master of Business Administration Degree from The Chinese University of Hong Kong. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants respectively. Ms Lam has over 17 years of experience in finance and had held senior financial position in various main board listed companies in Hong Kong. |
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| Non-executive Directors: |
Mr. Adrian Lee Ching Ming, Adrian
was appointed as a Non-Executive Director in June 2002. Mr.Lee graduated from The University of Hong Kong with a Bachelor of Social Sciences Degree. He is an Assistant Director of Great Eagle Holdings Limited and has more than 30 years of experience in banking, finance, investment, marketing and general management. |
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Mr. Peter Stavros Patapios Christofis
was appointed as a Non-Executive Director in March 2000. Mr. Christofis is a consultant of International Transport Media to JCDecaux SA. Prior to taking on this role, he was the Managing Director of JCDecaux Pearl & Dean of Hong Kong from where he retired in 2003. Mr. Christofis has over 33 years of advertising sales and general management experience gained in Europe, Africa and South East Asia. |
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Mr. Wan Siu Kau
joined the Group in January 2003 as a Non-Executive Director. Mr. Wan has over 18 years of experience in the executive search industry and holds a Master of Business Administration Degree from The Chinese University of Hong Kong. He is currently the Managing Partner of Amrop Hever, a global executive search firm and an independent non-executive director of Wai Kee Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. |
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| Independent Non-executive Directors: |
Mrs. Eleanor Ling Ching Man (SBS, OBE, JP)
was appointed as an Independent Non-Executive Director in April 2000. Mrs. Ling has over 30 years of experience in management and is a Fellow of the Institute of Chartered Management. Mrs. Ling is now an Adviser to Jardine Matheson Limited and also serves on a number of statutory bodies including the Medical Council, the Standing Commission on Civil Service Salaries and Conditions of Service. Mrs. Ling is also a Council Member of the Employers' Federation of Hong Kong and a Vice Patron of the Community Chest. |
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Mr. Franco Cheng Ping Kuen
was appointed as an Independent Non-Executive Director in January 2003. Mr. Cheng has over 26 years of experience in the management of private banking and investment businesses in both Hong Kong and Canada. Mr. Cheng holds a Master Degree in Business Administration from The Chinese University of Hong Kong and is now the Chief Representative of Rothschild Bank AG in Hong Kong. |
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Mr. Anthony Tyen Kan Hee
was appointed as an Independent Non-Executive Director of the Company in September 2004. Mr. Tyen holds a Doctoral degree in Philosophy and a Master degree in Business Administration, both from The Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of both the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators, and a member of the Chinese Institute of Certified Public Accountants. He is currently a practising certified public accountant in Hong Kong and has over 28 years of experience in auditing, accounting, management and company secretary. Mr. Tyen is currently an independent non-executive director of Value Convergence Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong. |
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Mrs. Eleanor Ling Ching Man (SBS, OBE, JP)
was appointed as an Independent Non-Executive Director in April 2000. Mrs. Ling has over 30 years of experience in management and is a Fellow of the Institute of Chartered Management. Mrs. Ling is now an Adviser to Jardine Matheson Limited and also serves on a number of statutory bodies including the Medical Council, the Standing Commission on Civil Service Salaries and Conditions of Service. Mrs. Ling is also a Council Member of the Employers' Federation of Hong Kong and a Vice Patron of the Community Chest. |
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Mr. Franco Cheng Ping Kuen
was appointed as an Independent Non-Executive Director in January 2003. Mr. Cheng has over 26 years of experience in the management of private banking and investment businesses in both Hong Kong and Canada. Mr. Cheng holds a Master Degree in Business Administration from The Chinese University of Hong Kong and is now the Chief Representative of Rothschild Bank AG in Hong Kong. |
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Mr. Anthony Tyen Kan Hee
was appointed as an Independent Non-Executive Director of the Company in September 2004. Mr. Tyen holds a Doctoral degree in Philosophy and a Master degree in Business Administration, both from The Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of both the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators, and a member of the Chinese Institute of Certified Public Accountants. He is currently a practising certified public accountant in Hong Kong and has over 28 years of experience in auditing, accounting, management and company secretary. Mr. Tyen is currently an independent non-executive director of Value Convergence Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong. |
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| Terms of Reference (English version only) |
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Mrs. Eleanor Ling Ching Man (SBS, OBE, JP)
was appointed as an Independent Non-Executive Director in April 2000. Mrs. Ling has over 30 years of experience in management and is a Fellow of the Institute of Chartered Management. Mrs. Ling is now an Adviser to Jardine Matheson Limited and also serves on a number of statutory bodies including the Medical Council, the Standing Commission on Civil Service Salaries and Conditions of Service. Mrs. Ling is also a Council Member of the Employers' Federation of Hong Kong and a Vice Patron of the Community Chest. |
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Mr. Franco Cheng Ping Kuen
was appointed as an Independent Non-Executive Director in January 2003. Mr. Cheng has over 26 years of experience in the management of private banking and investment businesses in both Hong Kong and Canada. Mr. Cheng holds a Master Degree in Business Administration from The Chinese University of Hong Kong and is now the Chief Representative of Rothschild Bank AG in Hong Kong. |
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Mr. Anthony Tyen Kan Hee
was appointed as an Independent Non-Executive Director of the Company in September 2004. Mr. Tyen holds a Doctoral degree in Philosophy and a Master degree in Business Administration, both from The Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of both the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators, and a member of the Chinese Institute of Certified Public Accountants. He is currently a practising certified public accountant in Hong Kong and has over 28 years of experience in auditing, accounting, management and company secretary. Mr. Tyen is currently an independent non-executive director of Value Convergence Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong. |
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| Terms of Reference (English version only) |
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