Stock Price
HKD0.46
Day Change
0.00 | 0.00%
Volume
0.00K
Listing Information
Left Field Printing Group Ltd.
HK Stock Exchange: 1540
Update Time: 2024-02-23 20:05 (HKT)
 
All quotes are delayed by at least 15 mins. Disclaimer
 
 
 
BOARD OF DIRECTORS
 
EXECUTIVE DIRECTORS
 
Mr. Richard Francis Celarc, was appointed as the chairman and an executive director of the Company on 28 May 2018. He is responsible for the overall strategic planning and management of the Group. Mr. Celarc joined the Group in 1979 and is an executive director of OPUS Group Pty. Ltd. (formerly known as OPUS Group Limited) (“OPUS”), a direct wholly-owned subsidiary of the Company whose issued shares were listed on the Australian Stock Exchange from 12 April 2012 to 9 October 2018. Mr. Celarc completed a Commerce and Account certificate course at Bankstown TAFE in Australia. He has more than 40 years of experience in the printing business in Australia and co-founded Ligare Pty Ltd (“Ligare”), an indirect wholly-owned subsidiary of the Company. He is a director of the Printing Industries Association of Australia, an organization providing the industry voice, leadership and support for all businesses in the printing, packaging, graphic design and media technology industry in Australia.
 
Mr. Lau Chuk Kin, was appointed as a director on 23 April 2018 and re-designated as an executive director on 28 May 2018. Mr. Lau is responsible for the overall strategic planning and management of the Group. Mr. Lau is an executive director of OPUS. Mr. Lau obtained a Bachelor of Arts degree from the University of Minnesota in the United States and a Master of Business Administration degree from the Chinese University of Hong Kong. Mr. Lau has over 30 years of experience in the printing business. Mr. Lau is an executive director of Lion Rock Group Limited (“Lion Rock”), a controlling shareholder of the Company whose issued shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 1127), and The Quarto Group, Inc. (LSE: QRT), a company listed on the London Stock Exchange.
 
Ms. Tang Tsz Ying, was appointed as a director of the Company on 23 April 2018 and re-designated as an executive director of the Company on 28 May 2018. Ms. Tang is responsible for overseeing the finance and company secretarial function of the Group. Ms. Tang joined the Group in 2016 and is an executive director of OPUS. Ms. Tang obtained a Bachelor of Business Administration in Accountancy degree from the Hong Kong Polytechnic University. She is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in Australia. Before joining the Group, Ms. Tang worked for Ernst and Young, both in Hong Kong and Sydney, for over seven years.
 
NON-EXECUTIVE DIRECTOR
 
Mr. Paul Antony Young, was appointed as a non-executive director of the Company on 28 May 2018. Mr. Young is responsible for providing capital markets knowledge and assisting in strategic planning of the Group. Mr. Young is a member of the audit committee of the Company. He was a non-executive director of OPUS from November 2014 to October 2018. He obtained a Master of Arts degree in Economics from the University of Cambridge. He is a fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”) and has a diploma of Corporate Finance from ICAEW. Mr. Young was the co-founder of Baron Partners Limited (which merged with Henslow Pty Ltd in May 2018) and is a senior advisor to Henslow Pty Ltd, both corporate advisory firms. He has extensive experience in the provision of corporate advice to a wide range of listed and unlisted companies including restructurings, capital raisings, initial public offerings and mergers and acquisitions. Mr. Young is a non-executive director of Ambition Group Limited (Stock Code: AMB), which was voluntarily delisted from the Australian Stock Exchange (“ASX”) in September 2020 and Byron Energy Limited (Stock Code: BYE) which is a company listed on ASX. Mr. Young was a non-executive director of Ovato Limited (Stock Code: OVT) between April and June 2022, which was a company previously listed on ASX.
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
Mr. Ho Tai Wai David, was appointed as an independent non-executive director of the Company on 8 October 2018. He is the chairman of the audit committee and a member of the remuneration committee and nomination committee of the Company. He is responsible for supervising and providing independent advice to the Board. Mr. Ho obtained a Master of Business Administration Degree from The Chinese University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Ho has over 40 years of experience in finance and accounting and held management positions in various companies prior to his retirement in 2007. Mr. Ho is an independent non-executive director of Build King Holdings Limited (stock code: 240) and Lion Rock Group Limited, a substantial shareholder of the Company (stock code: 1127), both of which are companies listed on the Stock Exchange of Hong Kong.
 
Mr. Tsui King Chung David, was appointed as an independent non-executive director of the Company on 8 October 2018. He is the chairman of the remuneration committee and a member of the audit committee and nomination committee of the Company. He is responsible for supervising and providing independent advice to the Board. Mr. Tsui started his career in information technology in 1970 and held a number of key positions in various banks in Hong Kong. He was the president and chief executive officer of Hong Leong Credit Berhad (now known as Hong Leong Financial Group Berhad) (stock code: 1082.kl), a company listed on the Kuala Lumpur Stock Exchange, before his retirement in 2006. Mr. Tsui was an independent non-executive director of Lion Rock from June 2011 to September 2018.
 
Mr. Lai Wing Hong Joseph, was appointed as an independent non-executive director of the Company on 16 September 2020. He is a member of audit committee, remuneration committee and nomination committee of the Company. He is responsible for supervising and providing independent advice to the Board. Mr. Lai is currently one of the partners of J. Chan & Lai Solicitors Firm practising in Hong Kong. He has over 30 years’ experience as a practising solicitor. Mr. Lai obtained a Bachelor of Laws and a Post-Graduate Certificate in Laws from University of Hong Kong. He has been admitted as a Solicitor of the Supreme Court of Hong Kong since 1986, a Notary Public of Supreme Court of Hong Kong since 1996 and a China-Appointed Attesting Officer of Hong Kong since 2009.
 
Audit Committee
 
Mr. Ho Tai Wai David (Chairman)
Mr. Tsui King Chung David
Mr. Lai Wing Hong Joseph
Mr. Paul Antony Young
Terms of Reference
 
Remuneration Committee
 
Mr. Tsui King Chung David (Chairman)
Mr. Ho Tai Wai David
Mr. Lai Wing Hong Joseph
Mr. Lau Chuk Kin
Terms of Reference
 
Nomination Committee
 
Mr. Richard Francis Celarc (Chairman)
Mr. Ho Tai Wai David
Mr. Lai Wing Hong Joseph
Mr. Tsui King Chung David
Terms of Reference
 
 
 
 
Dec
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023 12 05 - Tuesday
 
 
Nov
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023 11 03 - Friday
 
 
Oct
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023 10 05 - Thursday
 
 
Sep
14
CIRCULAR - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
2023 09 14 - Thursday
 
 
Sep
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023 09 05 - Tuesday
 
 
Aug
30
ANNOUNCEMENT - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023 08 30 - Wednesday
 
 
Aug
18
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS’ MEETING
2023 08 18 - Friday
 
 
Aug
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023 08 04 - Friday
 
 
Jul
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023 07 05 - Wednesday
 
 
Jun
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023 06 02 - Friday
 
 
May
30
AMENDED AND RESTATED BYE LAWS
2023 05 30 - Tuesday
 
 
May
30
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
2023 05 30 - Tuesday
 
 
May
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023 05 04 - Thursday
 
 
Apr
24
CIRCULAR - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF ANNUAL REPORT 2022, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 04 24 - Monday
 
 
Apr
24
FORM OF PROXY
2023 04 24 - Monday
 
 
Apr
24
ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING
2023 04 24 - Monday
 
 
Apr
24
CIRCULAR - PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
2023 04 24 - Monday
 
 
Apr
19
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE BYE LAWS
2023 04 19 - Wednesday
 
 
Apr
06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023 04 06 - Thursday
 
 
Mar
31
ANNOUNCEMENT - RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 03 31 - Friday
 
 
Mar
21
ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS’ MEETING
2023 03 21 - Tuesday
 
 
Mar
06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023 03 06 - Monday
 
 
Feb
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023 02 03 - Friday
 
 
Jan
11
ANNOUNCEMENT - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023 01 11 - Wednesday
 
 
Jan
06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023 01 06 - Friday
 
 
Sep
14
INTERIM REPORT 2023
2023 09 14 - Thursday
 
 
Apr
24
2022 ANNUAL REPORT
2023 04 24 - Monday
 
 
Apr
24
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 04 24 - Monday
 
 
Sep
14
INTERIM REPORT 2022
2022 09 14 - Wednesday
 
 
May
30
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022 05 30 - Monday
 
 
Apr
13
ANNUAL REPORT 2021
2022 04 13 - Wednesday
 
 
Sep
09
INTERIM REPORT 2021
2021 09 09 - Thursday
 
 
May
28
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021 05 28 - Friday
 
 
Apr
12
2020 ANNUAL REPORT
2021 04 12 - Monday
 
 
Sep
15
INTERIM REPORT 2020
2020 09 15 - Tuesday
 
 
Jun
19
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020 06 19 - Friday
 
 
Apr
02
ANNUAL REPORT 2019
2020 04 02 - Thursday
 
 
Sep
12
INTERIM REPORT 2019
2019 09 12 - Thursday
 
 
Jun
21
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2019 06 21 - Friday
 
 
Mar
28
ANNUAL REPORT 2018
2019 03 28 - Thursday