COMPANY INFORMATION

Listed Date 01 Feb 2010

Address 19/F, Leighton Centre,77 Leighton Road,Causeway Bay,Hong Kong

  • Hang Seng Index
  • 27,124.55

  • -228.14 (-0.83%)
HSCI 10,628.3 -59.5
HKSPLC25 35,032.3 -327.7
HKSPGEM 89.5 -0.9
HSCEI 10,628.3 -59.5
HSCCI 4,334.7 22.7
HSFML25 9,272.0 -76.6
H-FIN 16,466.4 -221.6

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2018 (AR)
2018 (IR)
2017 (AR)
2017 (IR)
2016 (AR)

Founded in the Cayman Islands in 2009

Listed on the Main Board of The Stock Exchange of Hong Kong Limited in 2010 (Stock Code 00953)

Renamed to Shaw Brothers Holdings Limited邵氏兄弟控股有限公司in 2016 (formerly known as Meike International Holdings Limited美克國際控股有限公司)

The Company and its subsidiaries are engaged in the manufacturing and trading of sporting goods. As an investment holding company, the Company has commenced to engage in the investments in films in 2015


Mr. Li Ruigang - Chairman and Non-executive Director


Mr. Li Ruigang, aged 49, was appointed as the Chairman and Non-executive Director of the Company on 25 October 2016. He is the Founding Chairman of CMC Capital Partners and CMC Inc. (together with its affiliates, called “CMC”). Mr. Li has rich operational experience and in-depth insight into China’s media and entertainment industry. Mr. Li is a pioneer in establishing extensive international partnerships, and has led CMC in the creation of many industry champions across the areas of media, entertainment, sports, Internet, mobile, and lifestyle. Mr. Li is a non-executive director of WPP plc which is listed on the London Stock Exchange and the New York Stock Exchange. Mr. Li is a member of the Chinese Football Association’s Executive Committee and a board member of Special Olympics. Mr. Li is the Honorary Chairman of Shanghai Oriental Pearl Media Co. Ltd. which is listed on the Shanghai Stock Exchange. Mr. Li is the vice chairman and a non-executive director of Television Broadcasts Limited and a non-executive director of IMAX China Holding, Inc., both are the companies listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Li was formerly the chairman and president of Shanghai Media Group (“SMG”) in China for more than ten years, and had successfully transformed SMG from a provincial broadcaster into a media conglomerate with a comprehensive business scope, including the A-share listed Shanghai Oriental Pearl Media Co. Ltd. and China Business Network. Mr. Li was also Chief of Staff of Shanghai Municipal Government. Mr. Li holds a Master’s Degree of Arts and a Bachelor’s Degree of Arts of Journalism from Fudan University.

Miss Lok Yee Ling Virginia - Executive Director


Miss Lok Yee Ling Virginia, aged 62, was appointed as an executive Director of the Company on 29 January 2016. She is the chairman of the Executive Committee of the Company. She is currently an Assistant General Manager (Talent Management and Development) of TVB. She first joined TVB in November 2003 as Assistant Controller (Talent), and was promoted to Deputy Controller (Production Resources) in May 2004 and Controller (Production Resources) in January 2008, and to her current position in July 2016. Miss Lok has had over 35 years of experience in TV drama production, artist management, production and distribution of motion pictures and the media industry in Hong Kong. From 1978 to 1982, Miss Lok started to work as assistant director (Drama) in Commercial Television and Rediffusion Television Limited (“RTV”) and was promoted to director (Drama) in RTV. During this period, she also worked as line producer and production manager for a number of movies. From 1983 to 1993, Miss Lok took up the positions of line producer and executive producer in sizable movie production companies, including Shaw Brothers (Hong Kong) Limited. From 2009 to 2015, while serving as an executive of TVB, she also worked as executive producer and producer on a number of major movie productions. With years of experience in motion pictures, Miss Lok has produced more than 40 titles, including a number of major box office hits, such as Let’s Make Laugh(表錯 七日情), Love in a Fallen City(傾城之戀), To Be Number One(跛豪), Prince Charming(青蛙王子), Turning Point (Laughing Gor之變節)and 72 Tenants of Prosperity(72家租客). Recent productions include Line Walker(使徒行 者)and Triumph in the Skies(衝上雲霄)and drama series of Flying Tiger(飛虎之潛行極戰)and Guardian Angel(守 護神之保險調查). Miss Lok is a director of Shine Investment Limited, the substantial shareholder of the Company.

Mr. Hui To Thomas - Non-executive Director


Mr. Hui To Thomas, aged 46, was appointed as a Non-executive Director of the Company on 25 October 2016. He is a member of the Executive Committee of the Company. He is the chief operating officer and an executive director of CMC Inc., the substantial shareholder of the Company. Mr. Hui is also an executive director of Television Broadcasts Limited, the substantial shareholder of the Company, which is listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Hui was formerly the managing director of Gravity Corporation, a media holding company. Prior to that, Mr. Hui was an independent non-executive director of KingSoft Corporation Limited, which is listed on the main board of The Stock Exchange of Hong Kong Limited. Before that, Mr. Hui was the president, chief operation officer and an executive director of GigaMedia Limited, a company listed on the NASDAQ stock market. Prior to that, Mr. Hui also was a non-executive director of JC Entertainment Corporation, a Korean online game company listed on the KOSDAQ stock market. He was an executive director in the investment banking division of Goldman Sachs (Asia) L.L.C., Hong Kong, and an investment banker at Merrill Lynch & Co. as well as serving as a management consultant at McKinsey & Company. Mr. Hui holds a Master’s Degree of Engineering in Electrical Engineering from Cornell University and a Bachelor’s Degree of Science in Electrical Engineering from the University of Wisconsin, Madison.

Mr. Pang Hong - Independent Non-Executive Director


Mr. Pang Hong, aged 65, was appointed as an Independent Non-executive Director of the Company on 23 June 2015. He is also the chairman of the nomination committee a member of the audit Committee, and a member of the remuneration committee of the Company. He had worked for various enterprises and government departments in China for over 20 years. He has substantial knowledge of the investment environment in China and has extensive experience in the management of Chinese companies. He is currently the independent non-executive directors of SMI Holdings Group Limited, which is listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Pang was a former independent non-executive director of OCI International Holdings Limited and Sino Haijing Holdings Limited, both companies are listed on the main board of The Stock Exchange of Hong Kong Limited.

Mr. Poon Kwok Hing Albert - Independent Non-Executive Director


Mr. Poon Kwok Hing Albert, aged 57, was appointed as an Independent Non-executive Director of the Company on 23 June 2015. He is also the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. He is currently the independent non-executive directors of the Rosedale Hotel Holdings Limited and Master Glory Group Limited (former name: Hanny Holdings Limited), both companies listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Poon graduated from the University of Bath, United Kingdom with a Master of Science degree in Business Administration. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia.

Miss Szeto Wai Ling Virginia - Independent Non-Executive Director


Miss Szeto Wai Ling Virginia, aged 56, was appointed as an independent non-executive Director of the Company on 29 January 2016. She is also the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company. She is a solicitor in Hong Kong and a solicitor of the Supreme Court of England and Wales. She holds a Bachelor of Laws Degree from Oxford Brookes University and a Master of Science Degree in Criminal Justice Policy from The London School of Economics and Political Science. Miss Szeto is currently an independent non-executive director of Shunten International (Holdings) Limited (former name: RM Group Holdings Limited) from 15 April 2016. Miss Szeto was a former chairman and non-executive director of Larry Jewelry International Company Limited from 3 October 2016 to 12 January 2018 and was a former executive director of Sino Haijing Holdings Limited from 19 March 2015 to 4 July 2016. She was also a former independent non-executive director of SMI Culture Group Holdings Limited (former name: Qin Jia Yuan Media Services Company Limited) from 31 August 2012 to 27 August 2013. All four companies are listed on the main board or the GEM of the Stock Exchange. Miss Szeto was the Head of Legal Department of New World Development Company Limited.

Audit Committee

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Remuneration Committee

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Nomination committee

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Executive Committee

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