COMPANY INFORMATION

Listed Date 07 Feb 1973

Address Suite 6701-2 & 13, The Center,
99 Queen's Road Central,
Central, Hong Kong

Telephone (852) 3915-5800

Facsimile (852) 2111-0498

Email [email protected]

  • Hang Seng Index
  • 28,359.14

  • 110.26 (0.39%)
HSCI 10,901.2 35.1
HKSPLC25 36,913.9 212.8
HKSPGEM 198.0 -0.4
HSCEI 10,901.2 35.1
HSCCI 4,238.9 -6.7
HSFML25 9,725.6 20.3
H-FIN 16,524.1 23.0

FINANCIAL REPORTSmore

2017 ()
2017 (AR)
2017 (IR)
2016 (ESG)
2016 (AR)

Its business mainly include theater operation and development in China, theater advertising and related promotion business, and other new complementary businesses such as in-theater counter sales and online shopping, lifestyle services and mobile communication resale.

As of mid-September 2015, SMI is operating 160 movie theaters with about 1,100 screens in major cities in China. At the year ended of 2014, the Group has accumulated over 3 million members. Besides, the Group proactively developed its theater advertising operation, with more than 20 types of advertising and marketing options offered, including pre-show advertising, field advertising, new media advertising etc. The aim is to provide our advertising clients with the most convenient and effective advertising platform at competitive rate through resources consolidation.

In addition to secure its leading position in the first tier cities like Beijing, Shanghai, Guangzhou and Dongguan, the Group kept putting effort in extending its footprints to the great development potential second and third tier cities. We are currently constructing movie theaters in Nanjing, Guizhou, Hebei Yanjiao, Anhui Hefei, Zhejiang Huzhou, Zhejiang Zhuji and Harbin. The Group will further expand its business layout in Chengdu, Rugao and 105 other cities, in order to consolidate its leading position among the movie theater operators in China...


More Company Profile

Mr. CHENG Chi Chung - Chief Executive Officer and the authorized representative of the Company

Mr. CHENG was appointed as an Executive Director of the Company on 22 November 2011.
 
He holds an EMBA degree from Tsinghua University of Beijing and a bachelor degree from Taiwan University, and obtained Special Awards and honor of the 44th National Culture and Arts in China.
 
He has extensive management experience in culture, media and retail areas.

Mr. KOH Kok Sim - Chief Executive Officer and the authorized representative of the Company

Mr. Koh, aged 46, has over 20 years’ working experience in the field of information technology, He obtained a degree of Bachelor of Science in Economics and Management at University of London (LSE). Mr. Koh participated in certain mega sized companies. He worked in Pepsi Co. in 1996 to 2005, started as an IT support analyst and finally appointed as the joint Chief Information Officer of China Beverage and China Food of the company. He then joined Royal Dutch Shell as the Global head of Strategy Retail and Information Technology in 2005 to 2007. During his tenure in Tamesek Holdings Limited, the Sovereign Wealth Fund owned by Ministry of Finance of Singapore, he was the Technology, System and Process Leader in 2007 to 2011. He founded myWorkflowww, a Fin-Tech startup focus on providing Cloud computing service for traditional corporates in 2013 to 2016.

Mr. NG Kam Tsun - Chief Financial Officer, Company Secretary and authorized representative

Mr. NG joined the Company since January 2014 as our chief financial officer, and is responsible for corporate finance management and corporate governance. He has been appointed as company secretary and authorized representative of the Company in May 2014. Before joining the Company, Mr. NG had worked for different listed companies in Hong Kong. He has gained extensive experience in financial management, corporate finance, merger and acquisition, investor relations and corporate governance. Currently, Mr. NG is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. Mr. NG graduated from Monash University with a bachelor degree in Business. He also holds a master degree of Management, majoring in Accounting, from Shanghai University of Finance and Economics.

Mr. XI Qing -

Mr. XI joined the Company since January 2014 as our vice president of information technology, and is responsible for corporate information technology. He has over 12 years of experience in offline retailing and online e-commerce business workflows, information system and talent training. Prior to joining the Group, he had been serving several multinational e-commerce corporations and has extensive experience in e-commerce, commodity management and operating management. Mr. XI graduated from Tsinghua University and obtained a bachelor degree of Science from its Computer Department.

Mr. LI Yige -

Mr. LI joined the Group since August 2013 as general manager of the business department, and is responsible for development of strategic plan, operation plan and analysis of product markets. Prior to joining the Company, he had been serving various internet and e-commerce corporations in the PRC and has extensive experience in e-commerce. Mr. LI graduated from Dalian College of Economics and Management, majoring in Business Administration.

Mr. PANG Hong - Member of Audit Committee, Remuneration Committee and Nomination Committee

Mr. Pang was appointed independent non-executive director of the Company on 28 September 2004.

He had worked for various enterprises and government departments in China for about 20 years.

He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. After studying in the United States for 3 years, he came to Hong Kong to further his career development.

He is currently engaged in providing private management consultancy services.

Mr. PANG was a former executive director of Pacmos Technologies Holdings Limited (Stock Code: 1010), and a former independent non-executive director of Dragonite International Limited (Former Name: Ruyan Group (Holdings) Limited) (Stock Code: 329), both shares are listed on the main board of the Hong Kong Stock Exchange.

Mr. LI Fusheng - Member of Audit Committee, Remuneration Committee and Nomination Committee

Mr. LI was appointed as the independent non-executive director of the Company on 10 October 2013.

He is the manager of Beijing Office of Hong Kong Ta Kung Pao. Since joiningTa Kung Pao in 1994, Mr. LI has reported many breaking news and important events. He has reported many significant events in Mainland China, such as reporting the news about the National People’s Congress and Chinese People’s Political Consultative Conference for 20 consecutive years, and the Beijing Olympic Games. Mr. LI has extensive experience and network in the media industry.

Mr. Kam Chi Sing - Independent Non-Executive Director

Mr. Kam holds a Bachelor of Science honorary degree from The University of Hong Kong. In 2000, he established Roger Kam & Co, Certified Public Accountants (Practising) and R&T Consulting Group in Hong Kong. He is now being the Managing Partner of the CPA firm and Managing Director of the consulting group, and representatives of the branch offices in Shanghai, Shenzhen and Beijing. Mr. KAM has over 20 years of experience in management accounting, auditing and assurance, taxation, corporate services and cross border merge and acquisition consultation in Hong Kong and the mainland China. He is also committee member of various organizations in Hong Kong, including The Hong Kong General Chamber of Commerce, The Chinese General Chamber of Commerce, The Association of Chartered Certified Accountants and The Hong Kong Red Cross.
 
Save as disclosed above and as far as the Board is aware, Mr. KAM has not held any directorship in any listed companies in Hong Kong in the last three years and does not have any relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company. As at the date of this announcement, Mr. KAM is 3 not interested in or deemed to be interested in any shares, underlying shares or debentures (as defined under Part XV of the Securities and Future Ordinance, Chapter 571 of the Laws of Hong Kong) of the Company.
More Board of Directors

Audit Committee

Members:
Mr. KAM Chi Sing (Chairman)
Mr. PANG Hong
Mr. LI Fusheng

 

Download - Terms of Reference:

 

Nomination Committee

Members:
Mr. PANG Hong (Chairman)
Mr. LI Fusheng
Mr. KAM Chi Sing

 

Download - Terms of Reference:

 

Remuneration Committee

Members:
Mr. LI Fusheng (Chairman)
Mr. PANG Hong
Mr. KAM Chi Sing

 

Download - Terms of Reference:

 

Bye-Law and Memorandum and Association

Please Download

 

List of Directors and Their Role and Function

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WEBSITE

www.smi198.com

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