Corporate Governance
E. BON HOLDINGS LIMITED endeavours to maintaining its high standard of corporate governance, and continues to review and reinforce its corporate governance measures. We always keep an open dialogue with shareholders and potential investors. At the same time, the rights of shareholders can be treated and protected equitably. We believe that such would ensure better corporate governance.
For enquiry regarding Investor Relations matters, please contact our Company Secretary Mr. Stephen Yu at [email protected].
List of Directors
Executive Directors
Tse Sun Fat, Henry (Chairman)
Tse Sun Wai, Albert (Vice Chairman)
Tse Sun Po, Tony (Managing Director)
Lau Shiu Sun
Tse Hon Kit, Kevin (Deputy Managing Director)
Independent Non-executive Directors
Leung Kwong Kin, J.P.
Wong Wah, Dominic
Wan Sze Chung
Members' Profile
Board Committees
There are 3 board committees. The link below provides membership information of these committees on which the Board member serves.
Board Committee
Key Information
Earnings per share
2018 | HK$ 0.0736
2017 | HK$ 0.0704
Proposed final dividend per share
2018 | HK$ 0.025
2017 | HK$ 0.025
Current Ratio
2018 | 2.7
2017 | 2.8
Quick Ratio
2018 | 1.6
2017 | 1.7
Revenue
2018 | HK$ 584,720,000
2017 | HK$ 505,981,000
Operating profit
2018 | HK$ 54,380,000
2017 | HK$ 50,789,000
Total assets
2018 | HK$ 656,011,000
2017 | HK$ 582,865,000
Total liabilities
2018 | HK$ 176,800,000
2017 | HK$ 151,001,000
Total equity
2018 | HK$ 479,211,000
2017 | HK$ 431,864,000
Notes:
* Adjusted for the effect of the bonus share issue on 8 June 2016.
# Based on the number of issued shares as at 31 March of the respective year.
HK$ 0.050
Bonus issue
HK$ 0.020
Bonus issue
HK$ 0.012
Bonus issue
Bonus issue
HK$ 0.020
HK$ 0.015