Hysan Development Co., Ltd. · HKEX:14
Hysan Development — Shareholder Meeting (May 2019)
32 slides from Hysan Development's shareholder meeting presentation, May 16, 2019
Slide 1: Hysan Development 2019 Annual General Meeting
Hysan Development 2019 Annual General Meeting 希慎興業 2019年股東周年大會 16 May, 2019
Slide 2: Hysan's Board of Directors
Hysan’s Board of Directors 希慎董事會 16 May, 2019 | Page 2 Chairman 主席 Lee Irene Yun-Lien 利蘊蓮 Independent Non-Executive Directors 獨立非執行董事 Churchouse Frederick Peter 卓百德 Fan Yan Hok Philip 范仁鶴 Lau Lawrence Juen-Yee 劉遵義 Poon Chung Yin Joseph 潘仲賢 Wong Ching Ying Belinda 王靜瑛 Non-Executive Directors 非執行董事 Je
Slide 3: Senior Management
Senior Management 高層管理人員 16 May, 2019 | Page 3 Lui Kon Wai Ricky Hao Shu Yan Roger 呂幹威 賀樹人 Chief Operating Officer Chief Financial Officer 首席營運總監 首席財務總監 Choy Man Wai Kitty Lam Tze Pon Tiffany Yip Mo Ching Jessica Cheung Ka Ki Maggie 蔡雯慧 林之芃 葉慕貞 張嘉琪 Director, Retail Director, Marketing Director, Comp
Slide 4: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 4 • Occupancy: 97% as at 31 March 2019 • Estimated Tenant Sales: The first three months of 2019 saw around 4% growth, as compared to the same period in 2018, outperforming Hong Kong’s retail sales growth percentage figure •
Slide 5: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 5 • Overall positive in renewals, rent review and new lettings in Q1 2019 • Facing structural changes, but our continuous efforts to reposition to create a unique retail destination are paying off • Market sentiment also ge
Slide 6: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 6 • Adding renowned retail brands including Chaumet, Dunhill, Mikimoto and Rimowa • Top brands like Van Cleef & Arpels and BVLGARI underwent substantial enhancements • Complemented by a wide range of lifestyle stores, and p
Slide 7: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 7 • Loyalty programmes: healthy double digit percentage growth for Club Avenue and very encouraging triple digit percentage growth for Lee Gardens Plus memberships in Q1 2019, when compared to the same period in 2018 • Soci
Slide 8: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 8 • New Retail Revolution • 新零售革命 o Building of a Smart Community o 打造智能化社區 o Using Retail Technology and Big Data o 應用零售科技和大數據 o Enhancing Co-marketing with Tenants o 加強商戶合作營銷 o Creating a Consumer-oriented retail o 以革新版會員
Slide 9: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 9 • Advanced technology: an enjoyable, user-friendly and integrated shopping experience with online presence, offline experience and good logistics service • 創新科技：融合線上服務、線下體驗與現代物流，帶來嶄新有趣、容易上手的全渠道零售 體驗
Slide 10: Business Updates: Retail Portfolio
Hysan’s Business Updates: Retail Portfolio 集團業務最新進展：商舖業務 16 May, 2019 | Page 10 • Our events and activities continue to enrich customers’ experience o The Avengers Endgame’s publicity received unprecedented social media attention internationally o Other brands unveiled their first-in-Hong Kong exper
Slide 11: Business Updates: Office Portfolio
Hysan’s Business Updates: Office Portfolio 集團業務最新進展：寫字樓業務 16 May, 2019 | Page 11 • Lee Garden Three opening brought in a different group of office tenants who demand top quality lifestyle offerings, retail experience, health and wellness needs, and dining options • Occupancy: 98% as at 31 March 2019
Slide 12: Business Updates: Office Portfolio
Hysan’s Business Updates: Office Portfolio 集團業務最新進展：寫字樓業務 16 May, 2019 | Page 12 • Lee Garden Three is a catalyst to further reinforce our commitment to lifestyle • Mutual empowerment between our office and retail portfolios • Office portfolio contributes more than 40% of turnover, now truly a dual
Slide 13: Business Updates: Office Portfolio
Hysan’s Business Updates: Office Portfolio 集團業務最新進展：寫字樓業務 16 May, 2019 | Page 13 • Before Lee Garden Three was unveiled, Others Professional & 其他 Consulting four to five different categories of tenants 21% 專業及顧問服務業 16% take up the top spots in office space usage Consumer Products 消費產品 Banking & quit
Slide 14: Business Updates: Office Portfolio
Hysan’s Business Updates: Office Portfolio 集團業務最新進展：寫字樓業務 16 May, 2019 | Page 14 • Banking and Finance is now the largest category Others 其他 office space user, taking up more than 20% of the Consumer 14% Banking & Finance Products 金融業 total lettable area, while Co-working occupies 消費產品 24% High-end
Slide 15: Business Updates: Residential Portfolio
Hysan’s Business Updates: Residential Portfolio 集團業務最新進展：住宅業務 16 May, 2019 | Page 15 • Occupancy: 89% as at 31 March 2019 • Overall positive rental reversion in renewals, rent review and new lettings in Q1 2019 • The design development of our low-density residential development project at Tai Po is
Slide 16: Outlook
Outlook 展望 16 May, 2019 | Page 16 • A strong start to the year • Headwinds, especially the U.S. China trade war, will continue to challenge our tenants’ performance and potential tenants’ confidence across retail, office and residential portfolios • Implemented measures to weather the uncertainties
Slide 17: 2019 Annual General Meeting: Statutory Meeting
16 May, 2019 | Page 17 2019 Annual General Meeting: Statutory Meeting Poll to be taken on each of the 6 Resolutions 2019年股東周年大會: 法定議程 第1至6項決議案將按股數表決形式進行
Slide 18: Ordinary Resolutions: Resolution 1
16 May, 2019 | Page 18 Ordinary Resolutions 普通決議案 Resolution 1 To receive and consider the Statement of Accounts for the year ended 31 December 2018 and the Reports of the Directors and Auditor thereon. 決議案 1 省覽截至2018年12月31日止年度之財務報表及董事會報告與 核數師報告。
Slide 19: Resolution 2: Re-elect the retiring Directors
16 May, 2019 | Page 19 Resolution 2 To re-elect the retiring Directors i) Mr. Churchouse Frederick Peter; ii) Mr. Jebsen Hans Michael; iii) Mr. Lee Anthony Hsien Pin; iv) Mr. Lee Chien; and v) Ms. Wong Ching Ying Belinda 決議案 2 重新選舉退任董事 i) 卓百德先生; ii) 捷成漢先生; iii) 利憲彬先生; iv) 利乾先生;及 v) 王靜瑛女士
Slide 20: Resolution 2(i)
16 May, 2019 | Page 20 Resolution 2(i) To re-elect Mr. Churchouse Frederick Peter as Director. 決議案 2(i) 重新選舉卓百德先生連任董事。
Slide 21: Resolution 2(ii)
16 May, 2019 | Page 21 Resolution 2(ii) To re-elect Mr. Jebsen Hans Michael as Director. 決議案 2(ii) 重新選舉捷成漢先生連任董事。
Slide 22: Resolution 2(iii)
16 May, 2019 | Page 22 Resolution 2(iii) To re-elect Mr. Lee Anthony Hsien Pin as Director. 決議案 2(iii) 重新選舉利憲彬先生連任董事。
Slide 23: Resolution 2(iv)
16 May, 2019 | Page 23 Resolution 2(iv) To re-elect Mr. Lee Chien as Director. 決議案 2(iv) 重新選舉利乾先生連任董事。
Slide 24: Resolution 2(v)
16 May, 2019 | Page 24 Resolution 2(v) To re-elect Ms. Wong Ching Ying Belinda as Director. 決議案 2(v) 重新選舉王靜瑛女士連任董事。
Slide 25: Resolution 3: Non-Executive Directors' fees
16 May, 2019 | Page 25 Resolution 3 To approve revision of annual fees payable to Non-Executive Directors. 決議案 3 批准調整非執行董事之年度袍金。
Slide 26: Resolution 4: Re-appoint Auditor
16 May, 2019 | Page 26 Resolution 4 To re-appoint Deloitte Touche Tohmatsu as Auditor of the Company at a fee to be agreed by the Directors. 決議案 4 重新聘請德勤 • 關黃陳方會計師行為本公司之核數師， 並授權董事會釐定其酬金。
Slide 27: Resolution 5: General mandate to issue shares
16 May, 2019 | Page 27 Resolution 5 To give Directors a general mandate to allot, issue and deal with additional shares in the Company not exceeding 10% of the number of its issued shares and the discount for any shares to be issued shall not exceed 10%. 決議案 5 授予董事會一般權力配發、發行及處理本公司額外股份，涉及 股數不可超逾本公司已發
Slide 28: Resolution 6: General mandate to repurchase shares
16 May, 2019 | Page 28 Resolution 6 To give Directors a general mandate to repurchase shares in the Company not exceeding 10% of the number of its issued shares. 決議案 6 授予董事會一般權力購回不超逾本公司已發行股份總數 10%之股份。
Slide 29: The poll will now be taken.
16 May, 2019 | Page 29 The poll will now be taken. 投票現在正式開始。
Slide 30: Please complete and sign your voting paper.
16 May, 2019 | Page 30 Please complete and sign your voting paper. 請填寫及簽署投票表格。
Slide 31: The poll is now closed. Thank you
16 May, 2019 | Page 31 The poll is now closed. THANK YOU 投票經已結束。 謝謝
Slide 32: Thank you
16 May, 2019 | Page 32 Thank you
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