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ANNUAL REPORT 2004 蜆 殼 電 器 工 業 ( 集 團 ) 有 限 公 司 SHELL ELECTRIC MFG. (HOLDINGS) CO. LTD. CONTENTS
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Document Date: 2005-04-12 21:26:04


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City

Guangzhou / Livermore / Shenzhen / /

Company

ACQUISITIONS AND DISPOSALS The Group / FINANCIAL AND LIQUIDITY RESOURCES The Group / APD Semiconductor / Computer Sciences / Sybase Corporation / Technology Investment Projects Internet Automatic Migration Software / Galactic Computing Corporation / MDCL-Frontline (China) Limited / Enterprises Appeon Corporation / Galactic Computing (Shenzhen) Limited / SHELL ELECTRIC MFG. / FINANCIAL REVIEW / Beijing Enterprises Holdings Limited. / Shell & Shinsho Company Limited / Open Enterprise Computing / Xinhua News Agency / Yue Tian Development Limited / SMC Microtronic Company Limited / China Strategic Initiatives / First Marathon Securities Limited / Siemens Nixdorf AG / Appeon Corporation / U.S. Times / The Trade & Industry / Asian Capital Partners / HSBC Private Equity (Asia) Limited / ANNUAL REPORT 2004 SHELL ELECTRIC MFG. / SMC Multi-Media Products Company Limited. / Lam Construction Group / Shinsho Corporation / Shunde Shunyue Highway Construction Limited. / Sequent / Siemens-Pyramid Information Systems Inc. / CO. LTD. / Shunde City Heng Shun Communication Investment Management Corporation / Product Development / Tung Tai Group / Cray Research / totalling approximately HK$112 / 170 / 000 / Venes Group / Chartered / /

Continent

Europe / /

Country

United Kingdom / China / Italy / France / Japan / Canada / Macau / Taiwan / Belgium / United States / /

Currency

USD / CNY / HKD / /

Event

Business Partnership / Employment Change / Patent Issuance / M&A / Debt Financing / Funding / Reorganization / Dividend Issuance / /

Facility

Citic Plaza / Standford University / Hong Kong Institute of Certified Public Accountants / University of East Asia / Liang Xing Highway / Stanford University / University of Waterloo / DePaul University / California State Polytechnic University / York University / Great Hall / Lehigh University / City University of Hong Kong / Chartered Institute of Management Accountants / The Institute of Chartered Secretaries / Building Contractors’ Association School / Pepperdine University / University of Manchester / Northwestern University / University of Hong Kong / Lancaster University / The Chartered Institute of Management Accountants / University of Washington / Institute of Chartered Secretaries / University of Wolverhampton / Georgia State University / University of Chicago / /

IndustryTerm

electronics products / higher value product / steel processing / bank / enterprise software development / bank borrowings / steel trading / high technology / stainless steel / retail commercial space / technology presentation forum / retail integrated property development project / owned subsidiary / high technology market / corporate finance / software development outsourcing / manufacturing field / Web server / investment management / Internet Server / power device applications / low end hardware / operations management / banking / /

MusicGroup

Sub / Division Multiplexing / /

Organization

University of Washington / Selection Committee / Hong Kong Association / Hong Kong Polytechnic University / City University of Hong Kong / Legislative Council of Hong Kong / State Council / U.S. National Academy of Engineering / York University in Canada / American Academy of Arts and Sciences / University of East Asia / Board of Directors of Heifer International Hong Kong / Lancaster University / DePaul University / Standing Committee / Macau Affairs Office / China Overseas Friendship Association / Institute for Enterprise / Northwestern University / Chartered Institute of Management Accountants of the United Kingdom / Hong Kong Special Administrative Region Government of the People / Association of Chairmen of the Tung Wah Group of Hospitals / Hong Kong Institute of Certified Public Accountants / Standford University / First Government of H’Kong Special Administrative Region / Hong Kong Special Administrative Region Selection Committee / University of Hong Kong / Lehigh University / Hong Kong Construction Association / National Committee of the Chinese People / University of Wolverhampton in United Kingdom / US Patent and Trademark Office / Chevalier Legion / Institute of Chartered Secretaries and Administrators / Association of Hong Kong / Georgia State University / University of Manchester / First Government of Hong Kong Special Administrative Region / Preparatory Committee for the Hong Kong Special Administrative Region / Former Vice / Pepperdine University at Malibu / University of Waterloo / BOC China Fund / Advisory Board of the Tung Wah Group of Hospitals / Preparatory & Working Committee for the Hong Kong Special Administrative Region / Congress / Building Contractors’ Association School / Hong Kong Institution of Engineers / the University of Chicago / Stanford University / California State Polytechnic University / /

Person

Peter Lam / Spencer / Benny / Chow Kai Chiu / Leung Chun Wah / Steve Chen / Henry / Chiu Yim Yen / Billy K Yung / Chu Ka Loy / Gao Yang / Tang Che Yin / Leopold II / Peter Wong Chung On / Poon Chak Sang / Yung Yau / Raymond / Wong Chung On / Shiu-Kit Ngai / David / Madam Yung Ho Wun Ching / Simon Yung Kwok Choi / Yau Kin Hing / Hua Feng Stainless Steel Welded / Ho Chi Sing / Leo Tung-Hai Lee / Plato Poon Chak Sang / /

Position

Regional Vice President and general manager / executive director / Registered Manager / vice president / DIRECTORS AND SENIOR MANAGEMENT STAFF EXECUTIVE / Deputy Group Managing Director / Independent Non-Executive Director / CEO / Deputy Chief Executive of the Group / Managing Director / Chief Designer and development leader / President and the Project Director / CEO and President / attorney / Director / CTO and Executive Vice President / practicing solicitor / General Manager of the ceiling fan division / General Manager / full time CEO / director in September / General Manager of the oscillating fan division / co-operative / NON-EXECUTIVE DIRECTOR / CTO / Member Committee / Engineer in the United Kingdom / President / Deputy Chairman / CEO & President / Chairman of the Venes Group / director in March / X-MP and Y-MP / Solicitor / Financial Controller of the Group / Director of the Company / INDEPENDENT NON-EXECUTIVE / certified accountant / software business executive / associate member / Honorary Chairman / Group and Executive Director / pioneering architect and project leader / Financial Controller / Financial Analyst / CHAIRMAN / Financial Consultant / DIRECTOR / Chartered Engineer / CFO / adviser / Investment Manager of the Group / Director / CTO and Executive Vice President / certified accountant in Illinois / Former President / Permanent Supervisor / pioneering architect / member / Group Honorary Chairman and Executive Director / Vice President / Office / /

ProvinceOrState

California / Illinois / Pennsylvania / /

PublishedMedium

the Group express / /

Region

East Asia / Asia Pacific / /

SportsLeague

Stanford University / /

Technology

Multiplexing technology / Microwave / laser / FPGA / Broadband / Electronic Integrated Rectifier Chips / Web server / /

SocialTag