Transparent. Accountable. Long-term.
Comprehensive disclosure and corporate information for shareholders of AV Concept Holdings Limited.
Company at a glance
The principal activity of the Company is investment holding. The Group's principal activities consist of the marketing and distribution of electronic components, consumer products and product sourcing, and venture capital business.
- Dr. So Yuk Kwan (Chairman)
- Mr. So Chi On (Chief Executive Officer)
- Mr. So Kevin Chi Heng
- Mr. So Chi Sun Sunny
- Dr. Lui Ming Wah, PhD, SBS, JP
- Mr. Lai Yat Hung Edmund
- Ms. Au-Yeung Kit Ping
6th Floor, Enterprise Square Three 39 Wang Chiu Road Kowloon Bay, Hong Kong
Tricor Investor Services Limited 17th Floor, Far East Finance Centre 16 Harcourt Road, Hong Kong
LAST UPDATE: MAY 2026
Reports & filings
Download annual and interim reports for AV Concept Holdings Limited.
Recent disclosures
Corporate Governance
The Group is committed to maintain a high standard of corporate governance and enhance its transparency and corporate value. The Group believes that good corporate governance provides a framework between the Board and the shareholders so as to enhancing shareholders' interest and value as a whole. The Board continually reviews and improves its corporate governance practices to ensure the Company keeps abreast of the expectation of shareholders of the Company.
The Board realized the importance of establishing corporate governance culture within the Group's management structures and internal control to reinforce independence and accountability.
As an integral part of good corporate governance, the Board has established Board Committees to oversee particular aspects of the Company's affairs.
- Mr. Lai Yat Hung Edmund (Chairman)
- Dr. Lui Ming Wah, PhD, SBS, JP
- Ms. Au-Yeung Kit Ping
The principal duties of the Audit Committee include (i) to discuss with the external auditor before the audit commence, the nature and scope of the audit and confirm their independence and objectivity; (ii) to review the Group's financial information before submission to the Board; (iii) to review the Group's financial reporting system and the effectiveness of the audit process with internal control procedure; (iv) to review the adequacy and effectiveness of the Group's risk management and internal control system and internal audit function; and (v) to review external auditor's management letter and the relationship with the Group.
- Dr. Lui Ming Wah, PhD, SBS, JP (Chairman)
- Mr. Lai Yat Hung Edmund
- Ms. Au-Yeung Kit Ping
The principal responsibilities of the Remuneration Committee include (i) make recommendations to the Board on the Company's policy and structure for the remuneration of Directors and senior management and (ii) review the specific remuneration packages of all executive Directors and senior management by reference to the Company's performance and profitability as well as remuneration benchmarks in the industry and the prevailing market conditions.
- Ms. Au-Yeung Kit Ping (Chairman)
- Dr. Lui Ming Wah, PhD, SBS, JP
- Mr. Lai Yat Hung Edmund
The principal responsibilities of the Nomination Committee include (i) review the structure, size and composition (including the skills, knowledge and experience) of the Board at least annually and make recommendations on any proposed changes to the Board to complement the Company's corporate strategy; (ii) identify individuals suitably qualified to become Board members and select or make recommendations to the Board on the selection of individuals nominated for directorships; (iii) assess the independence of Independent Non-executive Directors; and (iv) make recommendations to the Board on the appointment or re-appointment of directors and succession planning for directors, in particular the Chairman and the CEO.
- Dr. Lui Ming Wah, PhD, SBS, JP (Chairman)
- Mr. Lai Yat Hung Edmund
- Ms. Au-Yeung Kit Ping
The principal responsibilities of the Corporate Governance Committee include (i) develop and review the Company's policies and practices on corporate governance and (ii) make recommendations to the Board and review the Company's compliance with the Corporate Governance Code.
The Company recognises the rights of Shareholders and their opinions are valuable to the Company. The Shareholders are encouraged to participate in general meetings or to appoint proxies or corporate representatives to attend and vote at meetings for and on their behalf if they are unable to attend the meetings. The Shareholders are encouraged to raise their enquiries on the operations, corporate governance, corporate strategy and further development of the Company during the meeting by way of shareholders' rights. The process of the Company's general meeting will be monitored and reviewed on a regular basis, and, if necessary, changes will be made to ensure that Shareholders' needs are best served. The Board members, appropriate senior executives and external auditor will attend annual general meetings to answer Shareholders' questions.
In accordance with Article 68 of the Articles of Association of the Company, general meetings shall also be convened on the written requisition of any one or more Shareholders deposited at the principal office of the Company in Hong Kong or, in the event the Company ceases to have such a principal office, the registered office specifying the objects of the meeting and signed by the requisitionists, provided that such requisitionists held as at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company which carries the right of voting at general meetings of the Company.
Save for the procedures for the Shareholders to convene an extraordinary general meeting, there are no provisions in the Articles of Association of the Company or the Cayman Islands Companies Law for Shareholders to propose new resolutions at general meetings. Shareholders who wish to propose relevant resolutions may request the Company to convene a general meeting in accordance with the procedures set out in the preceding paragraph.
Shareholders may contact the Board for enquiries in respect of the Company's information, to the extent such information can be made available to the public. Shareholders may at any time make enquiry in respect of the Company in writing at our head office in Hong Kong by post or facsimile via the numbers and email address provided on the Company's website.