• Corporate Information
  • Executive Directors
  • Announcement and Circulars
  • Financial Reports
  • Corporate Governance
  • Replacement of Lost Share Certificates
Corporate Information

Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited

Solicitors
Loeb & Loeb LLP

Auditors
KPMG
Certified Public Accountants

Company Secretary
Kwok Ying Tung FCPA, FCCA, FCA, HKICS, ICSA

Registered Office and Principal Place of Business
22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited 
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Stock Code
00375

Website
www.ygmtrading.com

Executive Directors

Executive Directors
Chan Wing Sun, Samuel (Chairman) 
Chan Suk Ling, Shirley JP (Vice Chairman) 
Fu Sing Yam, William (Chief Executive Officer) 
Andrew Chan (Managing Director) 
Chan Wing Fui, Peter MA
Chan Wing Kee GBS, OBE, JP
Chan Wing To PhD

Independent Non-executive Directors
Lin Keping 
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming 

Audit Committee
So Stephen Hon Cheung (Chairman) 
Lin Keping 
Choi Ting Ki 
Li Guangming

Remuneration Committee
Lin Keping (Chairman) 
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Lin Keping 
So Stephen Hon Cheung 
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William 
Andrew Chan

Announcement and Circulars
  • All
  • Result
  • Announcement
  • Circular
  • Monthly Return

2018

Monthly Return of Equity Issuer on Movements in Securities

2018-09-03
INSIDE INFORMATION TERMINATION OF NEGOTIATION ON THE POSSIBLE DISPOSAL OF A PROPERTY IN LONDON

2018-09-03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018

2018-08-14
INSIDE INFORMATION

2018-08-02
Monthly Return of Equity Issuer on Movements in Securities

2018-07-04
Monthly Return of Equity Issuer on Movements in Securities

2018-06-27
2017/18 Final Result Announcement

 

2017

2016/17 Interim Result Announcement

2017-07-31
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2017-06-27
2016/17 Final Result Announcement

2017-03-28
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND NOTICE OF EGM

 

2016

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

Corporate Governance

Audit Committee
So Stephen Hon Cheung (Chairman) 
Lin Keping 
Choi Ting Ki 
Li Guangming

Remuneration Committee
Lin Keping (Chairman) 
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Lin Keping 
So Stephen Hon Cheung 
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William 
Andrew Chan

 

Terms of reference of Risk Management Committee
Articles Of Association
List of Directors and their Role and Function
Directors of Subsidiaries
Terms of Reference of Audit Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Nomination Committee
Procedures for Shareholders to propose a person for election as a Director of the Company

Replacement of Lost Share Certificates

Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Hong Companies Ordinance

 

Notice of Intention to Issue New Share Certificate

Notice Date

2017-10-06

2014-03-06

2014-07-24

2014-06-16

 

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Notice Date

2015-04-30

2014-10-10

2014-09-12