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LUMINA GROUP

0.255
0.000
Volume:496.00K
Turnover:123.93K
Market Cap:153.00M
PE:-5.14
High:0.255
Open:0.250
Low:0.240
Close:0.255
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Company Profile

Company Name:
LUMINA GROUP
Exchange:
SEHK
Establishment Date:
2005
Employees:
41
Office Location:
R&T Centre,1/F,No. 81-83 Larch Street,Tai Kok Tsui,Kowloon,Hong Kong
Website:
http://www.lumina.com.hk
Zip Code:
- -
Phone:
852 2305 5848
Fax:
852 2305 5808
Introduction:
LUMINA GROUP LIMITED is a company principally engaged in the provision of building fire safety services. The Company’s services cover the design, supply and installation of fire safety systems including evacuation and electrical fire alarm systems, water and gas suppression systems and portable fire equipment for newly built and existing buildings in Hong Kong. The Company also provides repair and maintenance services on fire safety systems to satisfy Fire Services Department’s requirements. To supplement Company’s repair and maintenance services, the Company also supply fire equipment to customers.

Directors

Name
Position
HUO Hou Hui
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Member of Other Special Committees of the Board of Directors
SONG Sheng En
Executive Director,Member of the Remuneration and Assessment Committee,风险及技术委员会委员
WEI Ju
Executive Director
XIONG Jian Sheng
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Chairman of Other Special Committees of the Board of Directors
LI Yan Sheng
Independent Director,Member of the Nomination Committee,Audit Committee Chairman
WEN Juan Jun
Independent Director,Member of the Remuneration and Assessment Committee,Audit Committee Member,风险及技术委员会主席

Shareholders

Name
Position
HUO Hou Hui
CEO
CHEN Si Ya
Corporate Secretary
ZHANG Zi Rong
Other Senior Executives
JIANG Xian Guo
Other Senior Executives