邦盟滙駿顧問有限公司

BMI Consultants Limited

中和邦盟評估有限公司

BMI Appraisals Limited

邦盟滙駿創意有限公司

BMI Innovation Limited

邦盟滙駿上市秘書顧問有限公司

BMI Listed Corporate Services Limited

邦盟滙駿秘書顧問有限公司
BMI Corporate Services Limited

邦盟滙駿專業翻譯有限公司

BMI Professional Translation Services Limited

邦盟滙駿專業培訓中心有限公司

BMI Professional Training Centre Limited

邦盟滙駿基金管理有限公司

BMI Funds Management Limited

邦盟滙駿證券有限公司

BMI Securities Limited

邦盟滙駿移民投資有限公司

BMI Investment Migration Services Limited

Growing your business邦邦盟滙駿集團
盟滙駿集團
為上巿公司提供一站式妥善周全的服務方案

為上巿公司提供一站式妥善周全的服邦盟滙駿集團於1995成立，專為上巿公司提供
務方案

一站式企業顧問服務，包括企業財務及融資顧問、
專業評估、公司秘書服務、財務及企業傳訊、邦 專業翻譯、股份登記、企業內部監控及風險管理盟滙駿集團於1995年成立，等，曾協助不少客戶處理上巿前及上巿後的規定及
專 程序。
為上巿公司提供一站式企業顧問 服 務 ， 包 括 企 業 財 務 及 融 資
顧 截至2008年，本集團為中國、香港、新加坡、問、專業評估、公司秘書、企台灣、美國、日本、澳洲及加拿大等地的上巿公司
業 提供不同服務。
傳訊及項目策劃、專業翻譯、
股份登記、企業內部監控及風險管理等，曾協助不少客戶處理上巿前及上巿後的規定及程序。
服務高達 500 家上市企業
協助超過 60 家企業上市截至2016年，本集團為中國、香港、
新加坡、泰國、台灣、美國、日本、
澳洲及加拿大等地的上巿公司提供不同服務。

服務高達800家上巿企業協助超過80家企業上巿

BM INTELLIGENCE GROUPONE-STOP services for listed companies
BM Intelligence Group, founded in 1995, specializes
to provide “ONE-STOP” tailor-made corporate
consultancy services to listed companies which
include corporate finance, professional valuation,
corporate services, corporate communications &event management, professional translation, shareregistration, internal control and risk management, etc.
We have assisted in handling pre-listing and post-listing
Servicing over 500 listed enterprises
regulatory requirements.
Assisting over 60 companies in their listings
Up to 2016, we provide different kind of professional
services for listed companies which listed in China, Hong
Kong, Singapore, Thailand, Taiwan, United States, Japan,
Australia and Canada.

Servicing over 800 listed enterprises
Assisting over 80 companies in their listings

BMI CONSULTANTS LIMITED邦盟滙駿顧問有限公司
Professional Services 專 業 服 務

邦盟滙駿顧問有限公司

We serve as “in-house” manager and workwith our client closely, with special focus oncommunication and problem-solving. We
build up a close business relationship withour clients which is totally different fromother professional parties.

本公司扮演著企業的經理，此關係使客戶及
本公司能坦白溝通，共同解決問題，這實在有別於在過程中其他獨立專業機構如審計
師、律師等所擔當之角色。

In order to increase the possibility of successand to enhance the value of the enterprise,
we will get rid of any obstacles which every
enterprise may encounter during the earlystage of its corporate development.

本公司能於早期找出所有阻礙企業發展的問
題及將其解決，並妥善處理，使企業增加成
功之機會及價值。

To minimize the cost of employing various
professionals, we will give support to theclient himself to handle part of the works.
We also attempt to bargain with otherprofessionals for a more reasonable pricefor our client.

帶領及教導企業人員儘量自行負責有關工
作，以減低雇用各專業機構的昂貴費用，同時間本公司亦會代表向各專業人員爭取最低收費。

Our reasonable service charge and flexible
payment terms enable our clients to feel
more comfortable to engage with us.

本公司收費價格比較靈活及有彈性，我們願意跟企業共同進退，同甘共苦。

2 邦盟滙駿集團

Key Stages of Services 主 要 工 作 階 段

第一階段

To provide assistance on any necessarygroup reorganization so that the company
will be more suitable for future corporate
development; and to provide guidance on
the preparation of accounting records so
as to comply with applicable accounting
standards and listing requirement.

重組集團架構使其更有效率運作及適合日後發展，並對重組後集團公司之會計處理提供專業意見及協助。

To examine company’s current tax position
and to propose an effective yet feasible tax
planning so that tax matters will not be aburden but a competitive advantage to thecompany.

協助檢閱集團整體稅務安排及研究有效合法節稅方案。

Second Stage

第二階段

To communicate and coordinate with various
professional parties. We also attempt tobargain with all the professional parties forthe lowest charge.

聯繫、協調及協助各專業人員進行工作，包括保薦人、承銷商、核數師及律師，協助集
團公司向他們爭取最低收費。

To assist a preliminary review of accounting
record.

協助集團公司年度業績進行審核前準備工作。

To coordinate with auditors and to resolve
any audit matters arising there from.

協助集團與核數師協調一切審計工作。

To assist the preparation of the statement ofadjusted net tangible assets and pre-listing
indebtedness declaration.

協助集團編制經調整後的有形資產淨值表及上市前的債項聲明。

To assist the preparation of profit andworking capital forecast.

協助集團編制溢利預測及營運資金預測。

To provide assistance on the preparation ofprospectus.

協助編寫招股書，就有關會計及財務上的問
題提出意見。

邦盟滙駿集團 3

BMI CONSULTANTS LIMITED

Initial Stage

BMI CONSULTANTS LIMITED邦盟滙駿顧問有限公司
Key Stages of Services 主 要 工 作 階 段

Third Stage

第三階段

邦盟滙駿顧問有限公司(through BMI Innovation Limited)（邦盟滙駿創意有限公司）

Positioning the company, setting up
presentations for analysts, institutional
investors and the financial media, andplanning and implementing pre-flotation
publicity.

為客戶計劃及統籌上市前的一切公關服務，包括公司定位、邀請傳媒採訪、安排投資者推介
會及新聞發佈會等上市必須的宣傳活動。

Post-listing

上市後

To work closely with the company and build
up relationship with financial institutions
and underwriters. To assist the preparationof financial reports and announcements
regularly. To keep in touch with underwriters
and fund investors in respect of thecompany’s operating results and businessplanning.

協助建立及維持與各財務金融及股票承銷機構之關係，協助集團編制業績報告，定期向外發佈消息，聯絡各股票承銷及投資機構使其瞭解
集團之業務狀況及發展計劃等。

Develop investor relations programmes
in the course of the various statutory
events they are required to hold. These
programmes are designed to attract investor
interest in the company and ensure thatshare price properly reflects the company’s
progress and prospects.

藉著不同的公關活動，協助企業建立與投資者
的關係。這些計劃旨在吸引投資者對企業的興趣，並確保股價能確實地反映企業的發展和
前景。

Scope of Service 服 務 範 圍Financial Personnel Recruitment

代聘財務會計人員

Assistance in recruitment and selection
interview

協助尋找及甄選合適之財務會計人員

Provision of staff training

向員工提供財稅訓練Remuneration package advisory

協助擬定職員薪酬4 邦盟滙駿集團

Service Team 服 務 隊 伍

Mr. Lo Wah Wai, is the Chairman of the Company and the co-founder of the Group and is responsible for the Group’s sales and marketing
activites. Mr. Lo had more than eight years’ experience in auditing and business consulting services in an international accounting firm, twoyears of which were spent in the United States. Mr. Lo holds a bachelor’s degree in business administration from the Chinese University ofHong Kong and a master’s degree in science from New Jersey Institute of Technology, the United States. He is a practicing member of theHong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and a member of
the Information Systems Audit and Control Association (ISACA). Mr. Lo is also the Non-executive Director of three other listed companies.

盧華威先生 主席
盧華威先生為本公司主席及執行董事，及本集團之聯合創辦人，並負責本集團之銷售及巿場推廣活動。盧先生於創立邦盟滙駿集團以前曾任職
一間國際會計師行，於審計及企業顧問服務方面擁有超過十年經驗，其中兩年曾於美國工作。盧先生持有香港中文大學學士學位，及美國新澤
西科技學院理學碩士。盧先生乃香港會計師公會之執業成員，同時持有其他專業團體之會籍，包括美國會計師協會及資訊系統審計與控制協會（ISACA）。盧先生同時亦為另外三間上市公司之非執行董事。

Wong Wai Tung, Tony Executive Director
Mr. Wong Wai Tung is the Chief Executive Officer and an executive director of the Company. Mr. Wong joined the Group in January 2001. He
is responsible for the day-to-day management of the business of the Group, attends to formulation and successful implementation of policies,
and assumes full accountability to the Board for all operations of the Group. Working with the executive management team of each corebusiness division, he ensures the smooth operations and development of the Group. He maintains a continuing dialogue with the Chairman
and all Directors to keep them fully informed of all major business developments and issues.

王偉東先生 執行董事
王偉東先生為本公司行政總裁兼執行董事。王先生於二零零一年一月加盟本集團。彼負責本集團日常業務管理，專注於制定及成功落實政策，並且就本集團之所有業務而向董事會問責。王先生與各主要業務部門的行政管理隊伍緊密合作，確保本集團營運及發展暢順。王先生持續與主
席及所有董事溝通，讓彼等能全面掌握所有主要業務發展及事宜。

邦盟滙駿集團 5

BMI CONSULTANTS LIMITEDLo Wah Wai, Lowell Chairman

BMI CONSULTANTS LIMITED邦盟滙駿顧問有限公司
Service Team 服 務 隊 伍
Hong Hui Lung, Terence Managing Director

邦盟滙駿顧問有限公司

Mr. Hong Hui Lung is the Managing Director of the Company. Mr. Hong joined the Group in October 2010 and is responsible for the Group’s
consulting business and promotional activities. With about 16 years of experience in investment banking, Mr. Hong has acted as sponsors
and successfully arranged and participated for about 30 IPO companies listed on the Main Board and GEM Board of the Hong Kong Stock
Exchange. He has also rendered financial advisory services including mergers and acquisitions, restructuring, fund-raising and asset swaps
for over 100 listed companies as a proof of his solid experience and professional judgment. Mr. Hong holds a bachelor’s degree in physics
from The University of Hong Kong and is an associate member of the Hong Kong Society of Accountants and a fellow of the Association ofChartered Certified Accountants.

康曉龍先生 董事總經理康曉龍先生為本公司董事總經理。康先生於二零一零年十月加盟本集團，負責本集團之顧問業務及推廣活動。康先生擁有約16年投資銀行經
驗，曾策劃及參與約30宗香港主板及創業板保薦人成功上市個案及100多宗已完成的上市公司財務顧問個案，其中包括倂購集資重組及資產置
換等，充分掌握企業與香港資本市場接軌的具體情況及文化差異。康先生持有香港大學物理學士學位，及為英國及香港會計師公會會員。

BMI CONSULTANTS (SHENZHEN) LIMITED邦 盟 滙 駿 顧 問 (深 圳) 有 限 公 司Wang Jun, Julia Director
Ms. Wang Jun is an executive director of our subsidiary in Shenzhen. Ms. Wang joined our Group in August 2001. She is devoted to thebusiness marketing and operation management of our subsidiary in Shenzhen. She is solely responsible for the development of the Group’s
main business in PRC and closely cooperates with various departments of our Group so as to facilitate a smooth business operation in Mainland
China. She is a member of the China Institute of Certified Public Accountants and a Senior International Financial Manager (SIFM). She hasover 13 years of experience in auditing, taxation, financial management, merger and acquisition, corporate internal control and corporate
consultancy services in the PRC.

王軍女士 董事
王軍女士為深圳公司執行董事，王女士於二零零一年八月加盟本集團，負責深圳公司之業務銷售及公司運營管理。彼能全面掌握集團在國內主
要業務的開展事宜；並與集團各業務部門緊密合作，使之在中國大陸的運行平臺更加暢順與便利。彼為中國註冊會計師（CPA）、高級國際財務管理師（SIFM），王女士於中國審計、稅務、財務管理、兼併與收購、企業內控及公司顧問服務擁有逾十三年之經驗。

6 邦盟滙駿集團

BMI CONSULTANTS (SHENZHEN) LIMITED邦 盟 滙 駿 顧 問 (深 圳) 有 限 公 司

Ms. Song Ling is the manager of Shenzhen Company. After joining the Group in 2004, she has been responsible for special project management
for Shenzhen Company. Ms. Song has worked in a leading domestic accounting firm and big four international accounting firms for many years
and handle audit work. She has several years of auditing experience for listing companies. Since joining the Group, she has participated inoverseas IPO projects of a number of domestic companies and accumulated extensive experience in IPO advising. Meanwhile, she has also
assisted in various investment businesses of many overseas private funds and risk investment companies. She has over 10 years of experiencein auditing, listing financing, private equity, restructuring of corporate structure, due diligence of investment as well as internal control services
for enterprises.

宋凌女士 經理
宋凌女士為深圳公司經理，宋女士於二零零四年加盟本集團，負責深圳公司專案管理。宋女士曾在國內著名會計師事務所及國際四大會計師事
務所從事審計工作多年，其擁有多年的上市公司審計經驗。彼加盟本集團以來，參與過多間國內企業海外IPO案例，擁有豐富的IPO顧問經驗；同時也協助多間海外私募基金和風險投資公司完成國內多項投資業務。彼於審計、上市融資、私募、公司架構重組、投資盡職調查、企業內控
服務擁有逾十年之經驗。

BMI CORPORATE ADVISORY (XIAMEN) LIMITED邦 盟 滙 駿 商 務 咨 詢 (廈 門) 有 限 公 司Gong Pei Yue, Patrick Director
Mr. Patrick Gong is a director of Xiamen Office. He joined our group in June 2002 and is in charge of project management of our company.
Before he joined our group, he engaged in auditing in famous accounting firms in PRC and the Big Four international accounting firms forseveral years. He has extensive experience on the audit works for listed companies and is responsible for auditing annual reports of numerous
A-share listed companies. Since he joined our group, he has participated in many IPO projects of domestic enterprises which intended tobe listed overseas and possesses extensive experience in IPO consultancy. Besides, he also assists many overseas private funds and risk
investment firms to undertake investment business activities. The total domestic investment for the overseas funds managed by him amounted
to US$148,000,000. He owns more than 10 years’ experience in corporate structure reorganization, due diligence on investment, businessconsultation service and auditing in PRC.

公佩鉞先生 董事
公佩鉞先生為廈門公司董事，公先生於二零零二年六月加盟本集團，負責深圳公司專案管理。公先生加盟本集團前，曾在國內著名會計師事務
所及國際四大會計師事務所從事審計工作多年，其擁有多年的上市公司審計經驗，並負責國內多間A股上市公司年報審計工作。彼加盟本集團以
來，參與過多間國內企業海外IPO案例，擁有豐富的IPO顧問經驗；同時其也協助多間海外私募基金和風險投資公司完成國內多項投資業務，其主導完成之海外基金在國內投資總額已達1.48億美元。彼於公司架構重組、投資盡職調查、業務諮詢服務及中國審計擁有逾十年之經驗。

邦盟滙駿集團 7

BMI CONSULTANTS LIMITEDSong Ling, Irene Manager

BMI APPRAISALS LIMITED
中和邦盟評估有限公司
Professional Services 專 業 服 務

中和邦盟評估有限公司

BMI Appraisals Limited (the “Company”) is
an associated company of BM Intelligence
Group providing a wide spectrum of
professional valuation and consultancy
services to clients worldwide relating to Initial
Public Offering (IPO), public documentation,
financialreporting,mergersandacquisitions, corporate financing, taxation,liquidation and litigation. Our service teamcontains over 160 professionals consistingof Chartered Surveyors, Certified Public
Valuers, Certified Accountants, Chartered
Financial Analysts, mechanical engineers,
actuaries and arbitrators who possess indepth knowledge and professional skills
enabling them to provide comprehensive
services to our clients.
We are well recognized by the Stock
Exchange and the Securities & Futures
Commission in Hong Kong, the Stock
Exchanges in Taiwan, Singapore, Korea,
New York, Canada, Australia and London,
AIM, Deutsche Borse, Nasdaq, OTCBB and
CSRC as well as various international audit
firms and financial institutions.
Our company has been engaged by morethan 1,200 companies, of which more than
one-half are reputable listed companies inHong Kong, China and overseas for services
relating to the following matters:． Real Estate Valuation． Business Valuation． Plant & Machinery Valuation． Intangible Assets Valuation． Assets & Liabilities Valuation． Financial Instruments Valuation． Resources Valuation & Consultancy Services． Biological Assets Valuation & Consultancy Services． Share Option Consultancy Services． Financial Risk Management． Financial & Investment Due Diligence． Internal Control & Enterprise Risk Management． Employee Benefit Consultancy Services． Financial Projections & Business Plan
． Market Research Services． Tax Services． Rating & Statutory Valuation Services． Technical Certification． Forensic Consultancy Services． Building Consultancy Services

8 邦盟滙駿集團

Professional Services 專 業 服 務

我們之專業服務廣為香港聯合交易所、香港
證監會、台灣證券交易所、新加坡證券交易所、韓國證券交易所、紐約證券交易所、加拿大證券交易所、澳洲證券交易所、倫敦證
券交易所、德國股票交易所、美國納斯達克
證券交易所、美國場外櫃檯交易市場、倫敦
另類交易市場及多家國際金融機構所認可。
本公司現時擁有超過一千二百名客戶，當中逾半為香港、中國及海外之上市公司，服務涉及以下範疇：． 房地產評估BMI APPRAISALS LIMITED

中和邦盟評估有限公司(「公司」)為邦盟滙
駿集團之聯營公司，為環球客戶提供與首次
招股、公眾函件、收購合併、企業融資、稅
務事項、清盤、訴訟等各項專業評估及顧問
服務。我們的服務團隊擁有160多名特許測量師、資產評估師、註冊會計師、財務分析
師、機械工程師、精算師、仲裁師等專業人
士，均具深入的行業知識及專業的技能，為客戶提供專業全面的評估服務。

． 業務評估
． 廠房及機器評估． 無形資產評估
． 資產及負債評估
． 金融工具評估
． 資源評估及顧問服務． 生物資產評估及顧問服務． 股票期權顧問服務． 財務風險管理
． 財務及投資盡職調查． 內部監控及企業風險管理． 僱員福利顧問服務． 財務預測及商業計畫書． 市場調研服務． 稅務服務． 差餉事務及法定估值服務． 技術認證服務
． 法證顧問服務． 屋宇顧問服務邦盟滙駿集團 9

BMI APPRAISALS LIMITED
中和邦盟評估有限公司
Service Team 服 務 隊 伍
Dr. Tony Cheng Managing Director, Business Development
BSc(Bldg), BArch, MUrbDesign(HKU), LLB, MBA(Finance), MSc(Mech Eng), LLM, PhD(Econ), DBM(Actuarial Science), FSOE, FIPlantE, CEnv, MIPA, CMA, RPS(GP),

中和邦盟評估有限公司

CMgr, SIFM, FCIM, FRSM, SICME, FPSA, FHKloD, MHKIS, MASCE, MIEEE, MIIE, MASME, MASHRAE, MCIArb, MHKIArb, MRI, ICAEW(FM), MCIREA, MAIC, MAPM,
MEAGE, MTMS, MSPE

Dr. Cheng is a Managing Director of the Company who is responsible for the management and business development of the Company. He has
extensive experience in valuations of all kinds of properties and businesses in all major cities and areas in the PRC, Hong Kong, Macau, Taiwan,
Japan, South Korea, Singapore, Malaysia, Thailand, Indonesia, Vietnam, France, Italy and USA for purposes such as public flotation, financing,lease renewal, joint-venture acquisition and disposal, etc. Dr. Cheng has involved in valuations of several major infrastructure projects in the
Asia Pacific Rim. He also has experience in property agency, investment dealings and property development. Dr. Cheng serves as the Chairmanof Institute of Mechanical Engineers, China. He is also a member of Financial and Regulatory Affairs Committee of the Chamber of Hong Kong
Listed Companies and Environment and Sustainability Committee of the Hong Kong General Chamber of Commerce.

鄭澤豪博士 董事總經理，業務發展部BSc(Bldg), BArch, MUrbDesign(HKU), LLB, MBA(Finance), MSc(Mech Eng), LLM, PhD(Econ), DBM(Actuarial Science), FSOE, FIPlantE, CEnv, MIPA, CMA, RPS(GP),CMgr, SIFM, FCIM, FRSM, SICME, FPSA, FHKloD, MHKIS, MASCE, MIEEE, MIIE, MASME, MASHRAE, MCIArb, MHKIArb, MRI, ICAEW(FM), MCIREA, MAIC, MAPM,
MEAGE, MTMS, MSPE

鄭博士為公司之董事總經理，專責管理及業務發展。鄭博士於各類型房地產及業務評估方面具有豐富經驗，並曾於中國國內各大城市及地區、
香港、澳門、台灣、日本、南韓、新加坡、馬來西亞、泰國、印尼、越南、法國、義大利及美國等參與各項大型估值服務，如上市集資、企業
融資、續訂租約、合資收購及出售企業等。鄭博士亦曾為多項亞太區重大基建估價，並擁有房地產、投資買賣及物業發展等方面之有關經驗。
鄭博士乃機械工程師學會(中國)會長，並為香港上市公司商會之財經事務及監管政策委員會會員和香港總商會之環境及可持續發展委員會會員。

Joannau Chan Senior Director, Professional Valuation Services
BSc, MSc (Applied Finance), MRICS, MHKIS, RPS(GP), MCIREA, CMA, MIPA

Ms. Chan is a Senior Director of the Company. She is responsible for the daily operation and assisting in the marketing and businessdevelopment of the Company. She has extensive experience in providing a wide array of professional valuation and consultancy services
for landed properties situated in the major cities of the PRC, Hong Kong, Macau and various locations in the Asia-Pacific regions such as
Taiwan, Vietnam and Thailand in connection with listing, asset valuations for accounting use, corporate financing and merger and acquisition
purposes. In her past positions in the international surveying firms in Hong Kong, she had been actively involved in assignments related tolandlord and tenant matters, land resumption, property development and stamp duty and estate duty valuations. Ms. Chan is on the list of
approved property valuers of The Hong Kong Institute of Surveyors to undertake valuations for incorporation or reference in listing particulars
and circulars and valuations in connection with takeovers and mergers.

陳詠芬小姐 高級董事，專業估價服務部
BSc, MSc (Applied Finance), MRICS, MHKIS, RPS(GP), MCIREA, CMA, MIPA陳小姐為公司之高級董事，專責公司之日常營運及協助公司業務推廣及發展。陳小姐於各類房地產估值及顧問服務等方面具有豐富經驗，並曾於中國國內各大城市、香港、澳門及亞太區各地如台灣、越南及泰國參與各項不同類型之估值項目，如上市、會計用之資產估值、企業融資及收購與合併等。陳小姐曾於香港著名測量師行任職，並積極參與於業主及租客事務、政府收地、地產發展項目、印花稅及遺產稅等估值項目。
彼乃香港測量師學會之核准物業評估師，能為公司上市、通函及收購合併事務進行評估作參考之用。

10 邦盟滙駿集團

Service Team 服 務 隊 伍
Marco Sze Director, Professional Valuation Services

Mr. Sze is a Director of the Company. He is experienced in conducting in-depth company & industry research, and financial analyses forvaluation purposes. Prior to joining the Company, Mr. Sze worked for investment banks, a hedge fund company, a tax consulting firm and anengineering consulting firm in Hong Kong and overseas and was primarily engaged in performing financial analyses and assessing taxation
impacts on entities such as financial institutions, utility companies and power plants. Mr. Sze is a charterholder of Chartered Financial Analyst(CFA), a member of the American Institute of Certified Public Accountants (AICPA) and is Accredited in Business Valuation (ABV) by the AICPA.
Besides, he is a Registered Business Valuer (RBV) registered with the Hong Kong Business Valuation Forum.

施德誌先生 董事，專業估價服務部
BEng (Hon), PGD (Eng), MBA, CFA, AICPA/ABV, RBV, CIM

施先生爲公司之董事，在為評估項目而作之公司及行業研究、財務分析上具有豐富經驗。在加盟公司之先，施先生曾於香港及海外之投資銀
行、對沖基金、稅務顧問及工程顧問公司任職，主要負責替多個行業 - 如金融機構、公營服務機構及發電廠等進行財務分析及稅務影響評估。
施先生為特許財務分析師，擁有美國會計師資格及美國商業價值評估資格。此外，他為香港商業價值評估公會的註冊商業估值師。

邦盟滙駿集團 11

BMI APPRAISALS LIMITED

BEng (Hon), PGD (Eng), MBA, CFA, AICPA/ABV, RBV, CIM

BMI APPRAISALS LIMITED
中和邦盟評估有限公司
Professional Qualifications 專 業 資 格

中和邦盟評估有限公司

We are:我們之服務團隊擁有以下專業資格:

Member of The Royal Institution of Chartered Surveyors (MRICS)

英國皇家特許測量師學會會員 (MRICS)

Member of The Hong Kong Institute of Surveyors (MHKIS)

香港測量師學會會員 (MHKIS)

Member of The Hong Kong Institute of Certified Public Accountants (HKICPA)

香港會計師公會會員 (HKICPA)

Chartered Financial Analyst (CFA)

特許財務分析師 (CFA)

Member of The Association of Chartered Certified Accountants (ACCA)

英國特許會計師公會會員 (ACCA)

Member of The American Institute of Certified Public Accountants (AICPA)美國註冊會計師協會會員 (AICPA)

Member of The Australian Society of Certified Practising Accountants (CPA Aust)澳洲會計師公會會員 (CPA Aust)

Member of The Institute of Internal Auditors (CIA)國際內部審計師協會會員 (CIA)Member of The Chartered Institute of Arbitrators (MCIArb)

特許仲裁師協會會員 (MCIArb)

Member of The Society of Actuaries (SOA)

精算師學會會員 (SOA)

International Finance Manager (IFM)

國際財務管理師 (IFM)

Holder of Estate Agent’s License

地産代理牌照持有人

Certified Public Valuer (China) (CPV)中國註冊資産評估師協會會員 (CPV)

Certified Public Accountant (China) (CICPA)

中國註冊會計師協會會員 (CICPA)

Member of China Institution of Real Estate Appraiser (MCIREA)

中國房地產估價師學會會員 (MCIREA)

Price Appraiser (China)

中國價格鑒證師

Certified Land Appraiser (China)

中國土地估價師

Certified Tax Accountant (China)

中國註冊稅務師

Our Company has:我們公司持有:“A” Grade Land and Resources Appraisal Qualifications

土地評估A級資格“A” Grade Real Estate Appraisal Qualifications

房地產評估A級資格

Engineering Cost Qualifications

工程造價資格Assets Appraisal Qualifications

資產評估資格Securities Related Assets Appraisal Qualifications

證券業資產評估資格

Resources Appraisal Qualifications

資源評估資格Biological Assets Appraisal Qualifications

生物資產評估資格

12 邦盟滙駿集團

Professional Services 專 業 服 務
BMI Technical Consulting (Resources)
Limited (the “Company”) is an associatedcompany of BM Intelligence Group providing
tailor-made technical consulting services tomining and oil & gas industry worldwide in
the aspects of coal, aggregates, industrial
minerals, metals, crude oil and natural gas;bringing together the vision and experience
required to implement comprehensive
solutions, which meet our clients’ needs andprovide a solid platform for future growth.
Our technical reports are prepared inaccordance with various international
standards and codes required for public
reporting, which are consistent with ouradoption of the JORC Code, the SAMREC
Code, NI 43-101 and PRMS. Our reports
are prepared by independent Competent
Person(s) who have at least five years’
experience relevant to the style ofmineralization and type of deposit underconsideration or to the type of oil and gas
exploration, reserve estimate, and to theactivity of which they are undertaking.
We provide one-stop solution to meet theneeds of our clients. Our services include:． Technical due diligence． Independent technical review． Resource and reserve estimation/modeling． Competent Person’s Report preparation． Scoping studies and conceptual studies． Economic and financial analysis． Environmental assessments． Advice on resource/reserve classification systems． Audits of existing operations． Mine financing options． Litigation support - expert． Mining risk assessments． Evaluation, GIS． Bankable documents． Legal opinions and arbitration． Oil & gas extraction feasibility studies． Oil & gas extraction risk assessments

邦盟滙駿集團 13

BMI TECHNICAL CONSULTING (RESOURCES) LIMITEDBMI TECHNICAL CONSULTING (RESOURCES) LIMITED邦盟 滙 駿 技 術顧 問(資 源 )有限公司

BMI TECHNICAL CONSULTING (RESOURCES) LIMITED邦 盟 滙 駿 技 術 顧 問 ( 資 源 ) 有 限 公 司邦盟滙駿技術顧問(資源)有限公司

Professional Services 專 業 服 務
邦盟滙駿技術顧問(資源)有限公司(「公司」)
為邦盟滙駿集團之聯營公司，專門為環球客戶處理有關煤、石材、工業礦物、金屬、石油及天然氣等方面的天然資源技術顧問專
案。我們擁有最優秀的服務團隊，在滿足客戶所需的同時亦為他們建立一個有利於他們
未來穩健發展的平台。
我們的技術諮詢報告乃根據JORC準則、SAMREC 準則、NI 43-101 及 PRMS 等
各國際規範及準則對公眾報告之要求而定。
我們的報告均由擁有至少五年以上相關經驗，包括礦化方式、礦床類型、石油與天然
氣的種類、儲量評估及其他相關範疇的合資
格獨立人士編寫。
為滿足客戶的需求，我們為客戶提供一站式
的解決方案。我們的服務包括:． 技術盡職審查． 評審獨立技術報告． 資源及儲量評估/建模． 撰寫合資格人士報告． 範圍和概念研究． 經濟價值和財務分析． 環境評估
． 資源或儲量分類系統建議． 現有運作的審核． 採礦融資選擇． 對訴訟提供專業意見． 採礦風險評估
． 地理資訊系統評估
． 銀行可接受的文件． 法律意見和仲裁． 石油與天然氣提煉可行性研究． 石油與天然氣提煉風險評估

14 邦盟滙駿集團

Derek KY Chan Managing Director
BSc(Hons) - Earth Sciences, Founding Member and Secretary of HKMIPA, Founding Member and Board Member of CIM-MES, HK Chapter

Mr. Chan graduated in Department of Earth Sciences, University of Hong Kong in late 90s. Whilst having great interest in mining and goodunderstandings in certain geophysical surveying methods, Mr. Chan decided to explore the financial industry after graduation. In 2006,
Mr. Chan returned to the mining industry by setting up AsiaMin Consulting Ltd and he plays an active role in mining projects, merger andacquisition, project management, pre-ITR management and ITR preparation for mining projects in mainland China. Mr. Chan is experienced
in coal, sedimentary type deposit, non-ferrous metals and gold projects. He is also familiar with gold processing methods. In 2010, Mr. Chan,with some local mining experts, founded the non-profit organization - Hong Kong Mining Investment Professionals Association. He is now thesecretary of the association on a voluntary basis.

陳君賢先生 董事總經理BSc(Hons) - Earth Sciences, Founding Member and Secretary of HKMIPA, Founding Member and Board Member of CIM-MES, HK Chapter

陳先生為公司董事總經理，在九十年代末畢業於香港大學地球科學系。儘管陳先生對採礦有一定興趣及對地球物理學的測量方法等有深入認識，彼於畢業後還是選擇投身金融行業。於2006年，彼毅然回歸採礦業並成立亞洲礦業顧問有限公司，專責於中國之礦業並購專案、採礦工
程、工程管理、前期獨立技術評審管理及後期獨立技術評審工作。陳先生在煤、沉積類礦床、非有色金屬及金礦項目方面具豐富經驗，對金礦
選礦工序亦深有研究。於2010年，陳先生與香港的礦業專家共同成立香港礦業投資專業協會。該組織為非牟利機構，而陳先生則以自願性質出
任協會之秘書長。

Barry Davis Executive Director
MAusIMMMr. Barry Davis has over 25 years of experience in the mineral exploration and mining industry working on gold, silver, copper, iron and various
base metals. He explored mineral projects in Australia, Kazakhstan, Uzbekistan, Philippines and China. He has been associated with several
major precious metals project discoveries. Barry has extensive experience in exploration management and operation management, especially
audits of existing operations, mine financing options, litigation support – expert, mining risk assessments and evaluation, GIS. He has held
senior and executive positions in several exploration and mining companies and has consulted on mineral asset corporate management. He is
the member of the Australasian Institute of Mining and Metallurgy (MAusIMM)

Barry Davis先生 執行董事
MAusIMM

Davis先生為公司之執行董事，在金、銀、銅、鐵以及各種基本金屬等之礦產勘探及礦業開採擁有超過25年經驗。他曾參與的勘探專案遍佈於澳洲、哈薩克斯坦、烏茲別克斯坦、菲律賓及中國。Davis先生曾參予多項大型貴金屬的發掘，擅長勘探管理、營運管理、礦之經營審核、採礦融
資方案、專業訴訟意見、採礦風險評估及地理資訊系統評估。彼亦曾在多所礦業公司任職高級行政人員及管理層，並為數間企業擔任礦產管理
顧問。Davis先生為澳洲採礦和冶金學會會員。

邦盟滙駿集團 15

BMI TECHNICAL CONSULTING (RESOURCES) LIMITED

Service Team 服 務 隊 伍

BMI INNOVATION LIMITED邦盟滙駿創意有限公司

邦盟滙駿創意有限公司

BMI Innovation Limited (“BMIINNO”) is founded
in 1995. We engage in event management,
marketing and public relation industry. We strive
to provide excellent corporate marketing andbrand building strategies that assist our clientsto differentiate themselves from rivals and fromthe clutter in the marketplace. At the heart of
BMIINNO stands an unswerving commitment tocreativity, excellence and flawlessness. Backed
up by our professional and experienced team,
we endeavor to take every challenge you faced
and provide the best solution.

邦盟滙駿創意有限公司（“邦盟創意”）於1995年成立。我們從事項目策劃管理、市場推廣及公關
服務，致力為企業提供精確專業的市場營銷及品
牌塑造的戰略和方針，協助他們突圍而出。我們擁有堅定不移的信念，勇於創新、精益求精及力
求完美，配合我們專業和經驗豐富的團隊，致力
為客戶處理他們的挑戰，提供最佳的解決方案。

Professional Services 專 業 服 務

Event Management

項目策劃With over 10 years’ leading role in event
management, our professional team isequipped with extensive experience and a wellconnected network. We strive to provide endto-end event management service to our clients,from conception to completion. We assist ourclients in shaping big picture, and at the sametime, attending minute details. Every elementof your event is cogitated, from initial planning,
tone and theme, guests’ invitation, media
advertising, venue selection, site preparation,
design production to on-site management andfollow-up. We provide various kinds of event
planning and management services, ranging
from corporate’s annual dinner, promotional
activity, exhibition, grand opening, seminarand conference. Apart from assisting clients towiden their potential pools of working partners
and customers, we also aim at restructuring andenhancing their corporate image.

邦盟創意於項目策劃上擁有多達十年的主導地位，我們的團隊擁有豐富的經驗和廣闊的人際脈絡，致力為客戶提供一站式項目管理服務，由構
思到策劃，我們全程代客戶籌備。我們的專業團
隊在顧全大局的同時，也特別留意微小的細節，
從初步策劃、設定主題、邀請嘉賓、媒體廣告安排、場地選址、會場佈置、設計、現場管理，以至其後的跟進工作也是我們全權負責的。我們也
會提供不同類型的項目策劃和管理服務，當中包
括企業內部的週年晚宴、對外的品牌推廣活動、
展覽、開幕儀式、研討會及專題講座等等。除了
協助客戶開拓其合作伙伴網絡和客戶的市場外，
我們亦會致力重整及提升客戶的企業形象。

16 邦盟滙駿集團

Professional Services 專 業 服 務財經公關We readily rally the interest of fund managers, financial
analysts and media in delivering evident and positive
company initiatives to investors. With a proven trackrecord of planning and implementing compulsory PreIPO publicity, which includes positioning the company,
setting up presentations, and Post-IPO sustaining
campaign, we help our clients to reflect positively on
their company image with excellent financial relations
practice.

邦盟創意透過一直以來與基金經理、財務分析員及金融媒體建立的密切關係，輕易
地協助客戶傳達企業的正面資訊給于投資者。同時，我們也協助客戶透過法定首次
公開招股的對外推廣活動（包括協辦記者會、路演、業績發布會、公司購併新聞發布和與公司股票有關的新聞發布會等）建立良好的企業形象及與投資者的關係。

Corporate Training andStudy Mission

企業培訓及考察團

We understand the success of a corporate lies on
its endeavor to “Stay Hungry, Stay Foolish” and its
persistence in high quality corporate training. Throughour network and partnership with various well-known
universities in Mainland, we are able to arrange andtailor-made corporate training in accordance to theneeds of clients. On one hand, we assist corporates todevelop an in-depth and comprehensive understanding
towards the dynamic and ever-changing political status
and economic situation in China; on the other hand,
we enhance the exchange and interaction between
corporates and related parties in Mainland China,
including industrial partners, government officials andassociations. Beyond the tailor-made corporate training,
various cross-broader study missions are organizedregularly to enhance the exchange of entrepreneurs
and government officials in Hong Kong and China.
We also receive corporates and government officials
from Mainland China to conduct corporate visit andexchange in Hong Kong.

我們明白企業的成功是在於持續的學習、
對知識的渴求及對優質企業培訓的堅持。
我們透過與國內多間著名學府的網絡和關
係，為企業安排及度身訂造合適的培訓及考察團。一方面加強企業對國內千變萬化的政治和經濟環境的認識；另一方面，增
加企業與當地相關人士的交流，包括合作
伙伴、政府人員及協會等等。我們亦定期策劃和舉辦各種兩岸三地的交流團和研修班，以增進香港企業家與内地商家及政府官員的交流。我們亦會接待內地企業管理
人員和官員到香港進行考察，促進兩地合
作及交流。

邦盟滙駿集團 17

BMI INNOVATION LIMITED

Financial PR

BMI INNOVATION LIMITED邦盟滙駿創意有限公司
Professional Services 專 業 服 務

邦盟滙駿創意有限公司

Design and Production

平面設計及製作

With BMIINNO, we help clients to differentiatethemselves from others, starting from corporate
identity, marketing materials to brandsustainability. We assist clients in constructing
their own brand identity – logo, tone and theme.
To further enhance brand’s image, we value thepower of well-designed brochures, flyers andjournals as marketing tools. Our strong designteam can easily convey client’s message into
a professional corporate design, which deliverclear message to the public and the end-users.
We also provide corporate strategic design,
assisting clients to refine their corporate image
and to stand out among various industry players.

邦盟創意協助客戶在衆多企業中突圍而出，我們
提供的服務由設計企業形象、設計及製造企業推廣資料、以及維持品牌的可持續性。我們協助客戶建立他們特有的品牌形象（包括商標、色調
和主題），亦利用精心設計的小冊子、傳單和雜
誌期刊為市場推廣工具，提升企業現有的品牌形
象。我們的設計團隊能輕易地將客戶的訊息轉化成專業的企業設計，並清晰傳送給大眾和用戶。
我們亦提供企業策略設計服務，協助客戶提升他
們的企業形象，在其他的競爭對手中脫穎而出。

Publication

書刊出版及發行

Valuing our close network and connection withpublishers in Hong Kong and Mainland China,
we help clients to publish their books at theminimum cost. We provide one-stop publication
services that help clients to simplify the complex
publishing procedures and consolidate every
detail in publishing procedures, from partneringwith publishers, editing, handling copyrightto marketing and retailing. Beyond that, we
assist clients in updating corporate’s news by
structuring newsletters and journals in a periodic
manner. We understand the importance ofcommunication (both internally and externally)in constructing corporate’s image and building
connection with different parties. Due to this, we
attach great importance to the quality of books,
journals and newsletters.

邦盟創意一直以來與本地和國内的出版社保持緊
密的關係，協助客戶以最低的成本出版各類書籍。我們提供一站式的服務，為客戶簡化複雜的
出版發行步驟及統籌每項出版的細節。從尋找出
版商、編輯、處理版權事務到發行銷售，我們多方面傾力協助企業簡易地出版書籍。此外，我們
也為企業或協會定期出版刊物及通訊，方便他們
更新最近狀況。我們深切明瞭内外溝通對企業的重要性，因此，我們更重視書刊及通訊的質量，
為企業及協會鞏固其專業形象。

18 邦盟滙駿集團

Professional Services 專 業 服 務

會議及研討會BMIINNO is one of the leading seminar and conference
organizer in Asia. Our multidisciplinary team provides
full spectrum of services from strategy and planningto execution. With the support from our design team,technical support and bilingual professionals, not only do
we handle all the arrangement flawlessly, but to advise
on how best to use seminars and conferences to further
corporate’s position.

邦盟創意為亞洲首屈一指的研討會和會
議舉辦單位，我們專業團隊為客戶提
供全方位的服務，由制定戰略到規劃執
行。我們的設計專才、技術支援團隊及雙語專業人才協助我們把每一個研討會
和會議籌備得完美無瑕。我們認同｢細節決定成敗｣，在細心處理每個細節外，我們也協助客戶充分地利用研討會或會議
來加強其企業在市場上的地位。

Web Design

網頁設計及編程

At BMIINNO, we assist our clients to sharpen theircorporates’ competitivness online, promote their brand andattract customers. Therefore, we provide technical sevices
like Search Engine Optimization (SEO), HyperText Markup
Language (HTML) and Content Management System(CMS) to ensure our clients’ websites gain high publicity
and, at the same time can be managed easily. Moreover,
we especially utilize the Search Engine Optimization (SEO)
to allow our clients to enjoy the high-ranking place on the
search engine and increase their exposure without paying
extra advertising fee.

在邦盟創意，我們協助客戶加強企業網
站的競爭力，提升他們在網上推廣企業
品牌和吸引客戶的成效。爲此，我們的專業團隊提供搜索引擎最佳化（SEO）、超文字標記語言（HTML）和內容管理系統（CMS）等專業技術。我們更擅于利用搜尋引擎最佳化（SEO），使客
戶在不用付廣告網路行銷費的同時，亦
享有搜尋引擎中極佳的名次，從而加強
企業的曝光率。

邦盟滙駿集團 19

BMI INNOVATION LIMITED

Conference and Seminar

BMI INNOVATION LIMITED邦盟滙駿創意有限公司
Clients List 我 們 的 客 戶邦盟滙駿創意有限公司

Our experienced consultants come from awide range of backgrounds. Their skills in
implementing marketing and PR solutions havebeen further honed through projects for our
extensive client list, which includes:

Listed companies and corporations． A8 Digital Music Holdings Limited (0800)． ANTA Sports Products Limited (2020)． Bank of East Asia Limited． Chanco International Group Limited (0264)． ChangFeng Axle (China) Company Limited (1039)． China Renji Medical Group Limited (0648)． Daqing Dairy Holdings Limited (1007)． Dynasty Fine Wines Group Limited (0828)． Grand Field Group Holdings Limited (0115)． Lansen Pharmaceutical Holdings Limited (0503)． Lenovo Group Limited (0992)． China Mandarin Holdings Limited (0009)． MTR Corporation Limited (0066)． Neo Telemedia Limited (8167)． Pacific Andes International Holdings Limited (1174)． Shenzhen Investment Limited (0604)． Sino Resources Group Limited (0223)． South China Holdings Group (0265)． Sun Hing Vision Group Holdings Limited (0125)． Vision Fame International Holding Limited (1315)． Zhejiang Yonglong Enterprises Company Limited (8211)
Associations． Young Professionals Alliance． Institute of Accountants Exchange． Shanghai University of Economic and Finance – Hong
Kong Alumni Association． The Chinese Institute of Certified Public Accounts(Hong Kong Office) (CICPA)

20 邦盟滙駿集團

我們的顧問是來自不同行業的專業人士，透過與
下列客戶的緊密聯繫和服務經驗，邦盟創意遂更
能實踐市場推廣及公關的技巧和策略：

上市公司及企業． A8電媒音樂控股有限公司（0800）． 安踏體育用品有限公司（2020）． 東亞銀行有限公司． 卓高國際集團有限公司（0264）． 暢豐車橋（中國）有限公司（1039）． 中國仁濟醫療集團有限公司（0648）． 大慶乳業控股有限公司 ( 1007 )． 王朝酒業集團有限公司 ( 0828 )． 鈞濠集團有限公司（0115）． 朗生醫藥控股有限公司 ( 0503 )． 聯想集團有限公司（0992）． 中國東方實業集團有限公司（0009）． 香港鐵路有限公司（0066）． 中國新電信集團有限公司 ( 8167 )． 太平洋恩利國際控股有限公司（1174）． 深圳控股有限公司 ( 0604 )． 神州資源集團有限公司 ( 0223 )． 南華集團有限公司（0265）． 新興光學集團控股有限公司（0125）． 允升國際控股有限公司( 1315 )． 浙江永隆實業股份有限公司（8211）
協會． 青年專業聯盟． 青年會計師發展交流協會． 上海財經大學香港校友會． 中國註冊會計師協會 ( 香港分會 )Professional Services 專 業 服 務
BMI Listed Corporate Services Limited possesses
experienced professionals to assist you in fullycomplying

both

the

evolving

regulations

anddisclosure requirements at budget under control thatsaving your time for your business expansion.
BMI Listed Corporate Services Limited offers acomprehensive range of corporate secretarial services
for listed companies that can be generated into threeareas:

Reports
Annual, Interim and Quarterly Results• Preparation of timetable, notification to the Stock
Exchange and directors

邦盟滙駿上市秘書顧問有限公司擁有專業知識及豐富經驗之人才，可讓您掌握財務預算，保證您
能完全遵行日趨複雜的條例及披露要求，令您能
抽出更多時間，集中處理公司的業務。

邦盟滙駿上市秘書顧問有限公司致力為上市公司
提供全面而廣泛的公司秘書服務，其中包括以下
三大範疇 :

報告
年度、中期及季度業績• 擬備時間表、向聯交所及董事呈報之通知書• 審閱業績公告

• Reviewing results announcements

Annual, Interim and Quarterly Reports• Preparation of written confirmations• Preparation of corporate governance report and

年度、中期及季度報告• 擬備書面確認書• 擬備企業管治報告及審閱報告內容reviewing the contents of the reports

Announcements and Circulars• Preparation of documentations and assisting for

公告及通函• 擬備文件及協助遵守披露要求

the fulfillment of disclosure requirements

Meetings
Annual and Other General Meetings• Preparation of notices, proxy forms and reply slips• Preparation of chairman’s script and poll results

會議
股東周年及其他特別大會• 擬備通告、代表委任表格及回條• 擬備主席演講稿及投票結果公告

announcements

Committee and Board Meetings• Attending meetings and preparation of minutes

Compliance• Acting as Named Company Secretary• Provision of Registered Place of Business in委員會及董事會會議• 出席會議及擬備會議記錄
合規• 擔任名義公司秘書• 提供香港註冊營業地點Hong Kong• Preparation of directors’ disclosure forms 		
in compliance with the Securities and Futures• 擬備董事披露表格以符合證券及期貨條例的規定

Ordinance• Preparation of documentations for placing,sharerepurchase, bonus issue, issue of warrants• 擬備配售、購回股份、紅股發行、發行認股權證及購股權等之文件

and options, etc.

邦盟滙駿集團 21

BMI LISTED CORPORATE SERVICES LIMITEDBMI LISTED CORPORATE SERVICES LIMITED邦盟滙駿上市秘書顧問有限公司

BMI CORPORATE SERVICES LIMITED邦盟滙駿秘書顧問有限公司
Professional Services 專 業 服 務
邦盟滙駿秘書顧問有限公司

Corporate Services for Private
Company

私人公司的公司秘書服務

BMICS fully understands different business working

邦盟滙駿秘書顧問完全體會到不同業務應有不同的結構，而不論是成立一間本地、國內或離岸的公司，也應小心考慮所有不同因素。為切合客戶
需要，我們的公司秘書服務包括:

best on different structures. For establishing acompany, either onshore or offshore, all factors
involvedshouldbeundertaken

withcarefulconsideration. In addressing our clients’ needs, ourcorporate services include:

Business Formation and Registration． Advising on business structures and types of entity to
be formed that best suit our clients’ needs． Registration of branch or a representative office in

成立及登記公司． 建議切合客人需求的公司架構及最佳的成立方式． 於香港及國內設立分公司或代表辦事處

Hong Kong and PRC

Ongoing Services． Provision of nominee directors and shareholders,company secretary, authorized representative andtrustee services． Preparation and filings of statutory forms and returns
with Companies Registry, Inland Revenue Department
in Hong Kong and other overseas governmental bodies
where required． Provision of registered office address, correspondence

持續服務． 提供名義董事及股東、公司秘書、授權代表及信託服務． 辦理及遞交香港公司註冊處、稅務局及其他海外政府機構所須法定表格及報表． 提供註冊辦事處地址、聯絡地址及郵件轉寄服務． 轉換及配售股份，變更法定股本等． 修訂公司組織章程大綱及細則． 變更董事、公司秘書、核數師及授權代表

address and mail forwarding services． Transfer and allotment of shares, change in authorizedshare capital, etc.

． Amendment of Memorandum and Articles of
Association． Change of directors, company secretary, auditors andauthorized representatives

Dissolution, Deregistration andCessation of Business． Advising on the closure of business． Acting as liquidator． Managing the liquidation and deregistration processes． Applying for dormant status of Hong Kong companies． Liaising with governmental bodies and commissions in
the relevant jurisdictions

22 邦盟滙駿集團

公司清盤、撤銷註冊及結束業務． 提供結束業務的專業意見． 擔任清盤人． 辦理清盤及撤銷註冊程序． 為本地公司申請處於不活動狀態． 就有關司法事宜聯絡各政府部門及委員會

Related Services

相關服務Registered Agent註冊代理
在香港及多個離岸司法權區設立公司，包括：中國、巴哈馬、貝爾斯、百慕達、英屬處女群島、
開曼群島、美國德拉瓦州、澳門、薩摩亞、塞舌爾等國家

Formation of businesses in Hong Kong and various
offshore jurisdictions, including PRC, Bahamas,
Belize, Bermuda, British Virgin Islands, Cayman
Islands, Delaware, Macao, Samoa, Seychelles andmany others
Trademark & Patent Registration

商標及專利註冊

Virtual Office

虛擬辦公室Company and Land Search Services

公司及土地查冊服務

Arranging

China

AttestingandNotarization

安排中國及國際律師公証文件服務documents
Establishment and operation of bank accounts of

開設及管理香港及海外公司的銀行戶口

Hong Kong and overseas companies

邦盟滙駿集團 23

BMI CORPORATE SERVICES LIMITED

Professional Services 專 業 服 務

BMI PROFESSIONAL TRANSLATION SERVICES LIMITED邦 盟 滙 駿 專 業 翻 譯 有 限 公 司
Professional Services 專 業 服 務
邦盟滙駿專業翻譯有限公司

Nowadays, maintaining an effective communication
channel with clients is the key for enterprises to strengthen their competitiveness and seize the potential business opportunities in the global marketplace. Therefore,
professional translation and linguistic services are essential for the expansion of customer base and businessdevelopment.

今時今日，企業必須與客戶保持良好的溝通渠道，才能提升在商場上的競爭力，掌握世界各地的無限商機。因此，專業的翻譯及語言服務，對於擴大客戶基
礎及拓展業務而言，實在是不可或缺的。

As a “ONE-STOP” professional language service provider, we offer quality and reliable language solutions
covering translation, interpretation and editing.

作為一站式專業語言服務供應商，我們提供優質而可
靠的語言解決方案，涵蓋翻譯、傳譯、編輯三大範
疇。

Translation Services

翻譯服務Financial translation:IPO prospectuses, annual reports,		
circulars, valuation reports, audited		accounts, etc
Legal translation: S&P agreements, contracts of		transfer and other legal documents
Business translation:corporate newsletters, press		
releases, marketing materials,
		
minutes of meeting, etc

財經翻譯：招股章程、年報、通函、估值報告、經審核賬目等法律翻譯：買賣協議、轉讓合同以及其他法律文件
商業翻譯：公司通訊、新聞稿、
市場推廣刊物及會議記錄等

Website Localization

網站本地化

Under rapid economic development and evolving internet world, your business should no longer be restricted
in a single region. In order to expand overseas markets
and reach countless potential clients all over the world,a multi-lingual company website is what you should not
miss. That’s why we assist in translating your website
into the target languages and refine it to fit the socioeconomic and political realities, so as to maximize yourglobal business potential.

經濟發展一日千里，互聯網世界更是瞬息萬變，業務發展又豈能局限於單一地區？要成功拓展海外市場，
讓全球各地的潛在客戶輕易獲得您的產品資訊，一個
支援多種語言的公司網站可謂不可或缺。因此，我們
協助客戶將公司網站翻譯成各種語言，並會因應當地
政經及社會現況，作出最切合的翻譯，讓客戶藉此獲得無限商機。

Multi-lingual Support

支援各種語言Apart from dual-direction English/ Chinese (both traditional and simplified Chinese) translation, our services
also cover most of the major languages around the world(such as Japanese, French, German and Spanish) to facilitate business expansions of our clients.

除了支援中文（繁體及簡體）及英文外，我們的翻譯
服務亦涵蓋全球主要語言（如日語、法語、德語及西班牙語），協助客戶把握商機，將業務拓展至海外。

We offer reliable and comprehensive services

我們為您提供全面及可靠的服務

Financial translation is definitely not the only service
we offer. We also provide translation services of various
types of documents such as business licenses and travel
documents. Translation certificates can be issued according to specific clients’ needs for immigration issues
in the Greater China region and other purposes. We may
also arrange solicitors to issue certificates of translation
qualification for our translators on your request as reliability is always our greatest concern.

我們的翻譯服務並非局限於財經文件。我們亦誠意為您翻譯營業執照、旅行證件等各種文件，並因應客戶
不同的需要為翻譯本出具翻譯證書，方便客戶將翻譯
本在大中華地區作移民或其他用途。如有需要，我們更可安排律師為我們的翻譯員出具翻譯資格證明書，可靠程度毋庸置疑。

24 邦盟滙駿集團

Leveraging over ten years of experience anddedication in providing integrated language
services, we have built up strong and long-term
connections with many large-scale corporations
and listed companies.

憑藉過去十多年來堅守信念，竭力為客戶提供
優質及可靠的語言解決方案，我們成功與眾多
本地及國內的企業和上市公司建立了長期的合
作關係。

Our Major Clients

我們的主要客戶

Listed Companies• AAC Technologies Holdings Inc. (Stock code: 2018)• Ajisen (China) Holdings Limited (Stock code: 538)
• Bonjour Holdings Limited (Stock code: 653)
• China Environmental Technology Holdings Limited 		(Stock code: 646)
• Flyke International Holdings Limited (Stock code: 1998)• Huafeng Group Holdings Limited (Stock code: 364)
• Industrial and Commercial Bank of China Limited 		(Stock code: 1398)• Sino Resources Group Limited(Stock code: 223)
• Xinhua News Media Holdings Limited (Stock code: 309)

上市公司
• 瑞聲科技控股有限公司 （股份代號：2018）• 味千（中國）控股有限公司 （股份代號：538）• 卓悅控股有限公司 （股份代號：653）• 中國環保科技控股有限公司（股份代號：646）• 飛克國際控股有限公司 （股份代號：1998）• 華豐集團控股有限公司 （股份代號：364）• 中國工商銀行股份有限公司（股份代號：1398)• 神州資源集團有限公司 （股份代號：223）• 新華通訊頻媒控股有限公司 （股份代號：309）

Government Departments &Quasi-Governmental Organizations

政府部門及
半官方機構

• Agriculture, Fisheries and Conservation Department• Hospital Authority• Invest Hong Kong
• Mandatory Provident Fund Schemes Authority (MPFA)• Trade and Industry Department• 漁農自然護理署• 醫院管理局• 香港投資推廣署• 強制性公積金計劃管理局• 工業貿易署

Banks, Accounting And
Financial Institutions

銀行、會計及金融機構• China Everbright Capital Limited• Credit Suisse• DBS Bank (Hong Kong) Limited• The Goldman Sachs Group, Inc.
• The Royal Bank of Scotland• 中國光大融資有限公司• 瑞士信貸• 星展銀行 （ 香港）有限公司• 高盛集團有限公司• 蘇格蘭皇家銀行

Tertiary Institutions

專上學院• The Hong Kong University of
Science and Technology• Vocational Training Council• 香港科技大學• 職業訓練局

In alphabetical order

按公司╱機構英文名稱的英文字母序列財經印刷服務

邦盟滙駿集團 25

BMI PROFESSIONAL TRANSLATION SERVICES LIMITED

Clients List 我 們 的 客 戶BMI PROFESSIONAL TRAINING CENTRE LIMITED邦盟滙駿專業培訓中心有限公司
邦盟滙駿專業培訓中心有限公司

BMI Professional Training Centre Limited isdedicated to providing different professional
training courses and programs to assist
individual participants and organizations to
obtain professional qualifications. With anextensive pool of professional and experienced
instructors, we are confident in assisting ourclients to acquire the latest industry information,
improve their knowledge and sharpen theircompetitiveness.

邦盟滙駿專業培訓中心有限公司致力為個別參與
者及企業提供不同的專業培訓課程，協助他們獲
取及提升專業資格。憑著富經驗及專業的講師團隊，我們有信心協助客戶獲取最新的行業知訊、提升他們的知識和競爭力。

Tailor ‐ make corporate and listedcompanies’ training program

定制企業及上市公司培訓課程Apart from regular training course series, weassist organizations and listed companies with
their internal training programs and corporate
training and development’s strategy. We offer
tailor-made corporate training programs forsenior management team and directors of listedcompanies. Directors’ Training Program is oneof our reputable corporate trainings with highflexibility, cost effectiveness and professionalism
to assist listed companies to fulfill the criteria for
corporate governance or requirements from theHong Kong Exchanges and Clearing Limited.

除了定期舉辦的培訓課程外，我們亦為企業及上市公司提供内部培訓課程，以配合他們的企業培
訓和發展策略。我們會根據客戶的要求，為他們
的高級管理層及上市公司董事定制及安排獨一無
二的企業培訓。邦盟滙駿專業培訓中心舉辦的上市公司董事專業培訓課程信譽良好，不但具靈活性、符合成本效益及專業，更有效地協助上市公
司符合企業管治的標準或履行香港交易及結算所
有限公司的要求。

26 邦盟滙駿集團

Our Comprehensive Training Programs

我們提供的全面培訓課程Directors’ Training Program《Responsibilities of Listed Companies’ Directors》《Rules and Regulations Governing Listed
Companies in Hong Kong》《Corporate Governance, Internal Control
and Risk Management》

董事專業培訓課程《上市公司董事的責任》《香港上市公司的規則和規例》

Other Topics

其他專題．Corporate Finance and IPO Course Series． 企業財務及上市實務課程系列．Strategies and Planning of Corporate’s Merger． 企業收購合併策略及規劃實務課程系列《企業管治、內部監控和風險管理》

and Acquisition Course Series．Corporate Governance and Risk Management． 公司管治及風險管理實務課程系列

Course Series．Insurance and Banking． 保險及銀行．Accounting and Auditing． 會計及審計．Corporate Finance． 企業融資．Company Secretarial Practice． 公司秘書條例．Listing Rules． 上市規則．Risk Management． 風險管理．Business Valuation． 商業評估

．Languages and Communication． 語言及溝通．Bankruptcy and Liquidation Law． 破產及清盤法．Professional Examination Course． 專業考試精讀課程

邦盟滙駿集團 27

BMI PROFESSIONAL TRAINING CENTRE LIMITED

Professional Services 專 業 服 務

BMI FUNDS MANAGEMENT LIMITED邦盟滙駿基金管理有限公司
BMI Funds Management Limited (‘BMIF’) is a wholly owned subsidiary of BM Intelligence Group(‘BMI’) which was founded in 1995.

邦盟滙駿基金管理有限公司

BMIF has embarked on providing financial advisory services to the customers. We define ourselves
as the leading Independent Financial Advisor (‘ IFA ‘) in Hong Kong, with the aim to help investors
achieving their financial goals. Being a licensed corporation of Hong Kong Securities & Futures
Commission (‘ HKSFC ‘) and a member of The Hong Kong Confederation of Insurance Brokers(‘ HKCIB ‘), BMIF is authorized to provide advice on general insurance, long term insurance andinvestment-linked insurance to the best interest of our customers.
Through the insightful analysis of our research team and our centralized portfolio management
system, we are confident to provide the best advice to our customers. Our customer service team isready to maintain consistent professional services too.

邦盟滙駿基金管理有限公司(下稱邦盟滙駿基金管理)是邦盟滙駿集團的隸屬公司，邦盟滙駿集團于
1995年成立。
邦盟滙駿基金管理致力於為客戶提供專業的財務意見，是一間香港領先之獨立理財顧問公司(IFA),為客戶達到理財目標。本公司乃香港證監會註冊投資顧問、香港保險顧問聯會會員，可為客戶提供一般保險、長期保險及投資相連保險的服務。
透過具洞察力的資產研究及分析，以及中央資產管理組合系統，邦盟滙駿基金管理希望為客戶提供
及保持專業的理財服務及意見。

28 邦盟滙駿集團

Capital Growth and Accumulation - It includes
saving plans and lump sum investment.

資本增長及累積－包括儲蓄計劃、教育計劃及退休計劃。

Portfolio Management - We manage aprogressive growth portfolio by seeking global
opportunities from outstanding international
investment products, including private equity.

理財組合管理－我們透過搜羅全球卓越的國際投資產品，從而對漸進式的增長投資組合進行管理。

Planning, Estate Planning and Trusts - We assist
clients in tax saving and minimizing, reducing
estate duty or inheritance tax liabilities, as wellas asset protection and management.

稅務策劃、產業策劃及信託－我們協助客戶節省及盡量減少稅項、減低遺產稅及繼承稅的法律責任，以及進行資產保障及管理。

Offshore Financial Arrangements - We provide
with high degree of confidentiality, security,
asset protection, and tax efficiency.

離岸財務安排－我們提供高度機密、安全、資產保障及稅務效率。

Risk Management and Insurance Protection Personal and corporate Insurance products areoffered.

風險管理及保險配套－提供個人及企業的風險管
理、保險配套及一般保險計劃。

External Asset Management (EAM) - We offer
a new and efficient wealth management model
to protect, grow and pass on your wealth.
Beyond our wide range of investment products
and services, we can also provide you in-depth
knowledge and expertise in global financial
markets, business institutional and whole privatebanking services.

獨立資產管理 - 我們提供創新和有效的財富管理
模式，為客戶鞏固，增值及延續財富。除了廣闊的產品和服務外，我們更可給予客戶詳盡和專業意見，尤其在環球金融市場，商業機構及全面私人銀行服務上。

邦盟滙駿集團 29

BMI FUNDS MANAGEMENT LIMITED

Professional Services 專 業 服 務

BMI SECURITIES LIMITED邦盟滙駿證券有限公司
Professional Services 專 業 服 務

邦盟滙駿證券有限公司

BMI Securities Limited is a market participant of The Stock Exchange of Hong Kong. We are licensed
with Securities and Futures Commission Hong Kong to carry the Regulated Activity Type 1 for dealing
in securities (CE No. AWF 485). We provide securities trading services in major international stock
markets. BMI Securities Limited provides retail investors, high net worth clients and institutional
clients with IPO financing, stock trading and margin financing services.
Our vision is to maintaingood relationship and comprehensive services to clients and partners of BMI.
Our professional teams will give you good support and bring the highest values to our customers.

邦盟滙駿證券有限公司是香港交易所的市場參與者，並獲得由香港證監會發牌，經營第一類受規管
的證券交易服務(證監會中央編號：AWF 485)。我們可提供全球主要股票市場的買賣服務。邦盟滙駿證券有限公司為個人投資者、高端客戶和機構客戶提供上市股票IPO的融資、股票交易買賣和證券融資服務。
我們的願景是向客戶和公司的合作伙伴保持良好關係和全面的服務，我們的專業團隊將作出全力支持，務求為我們的客戶帶來最大的利益。

30 邦盟滙駿集團

Why BMI Securities? 為何選擇我們?
節省成本 增加回報

Adequate cash flow is always essential for the
rapid changing investment environment. Margin
Trading Services can provide you with more
flexibility to cater every investment opportunity.

投資市場瞬息萬變，要運籌帷幄，獨具慧眼的您
需要更充裕的資金。孖展買賣服務為您提供更有
彈性的資金流動，助您進一步掌握每一個投資良機。

Save TIME more EFFICIENT

節省時間 提高效率Internet Trading Service: Provide quick tradepanel which is connecting to HKEx Automatic
Order Matching and Execution System (AMS/3)
to make the transactions more efficient.
Trading Service Hotline: Provide a customer
servicehotlineforreal-time
quote,
comprehensive trade orders and check on
account balance.

網上交易︰全面配合第三代自動對盤及成交系
統，交易指示直接傳送至交易所執行，準確可
靠。

Save EFFORT more COMFORT

節省精力 廣獲訊息

Professional team: Setting up with large
professional analysis team, we try to provide
our customers with first-hand financial news
and information, and help them to cater every
profitable movement in the stock market.

專業團隊︰擁有龐大專業分析團隊，致力為客戶
提供第一手的財經新聞及資訊，協助投資者進一
步掌握股市脈搏，在瞬息萬變的股市中獲利。

電話委託︰致電客戶服務專線，免費查詢即時報
價、下單買賣、帳戶結餘。

邦盟滙駿集團 31

BMI SECURITIES LIMITED

Save MONEY more RETURNBMI INVESTMENT MIGRATION SERVICES LIMITED邦盟滙駿移民投資服務有限公司
邦盟滙駿移民投資服務有限公司

BMI Investment Migration Services Limited(“BMIIms”), a member of the BM Intelligence
Group, is a leading professional service provider
of comprehensive, reliable investment migration programs. We:

邦盟滙駿移民投資服務有限公司〈BMIIms〉是香港邦盟滙駿集團的成員公司。主要為有意投資
海外人士提供：． provide the highest level of specialist． 頂級專業投資移民服務;． 沿用所有資源及行業專家成功完成每一申請

immigration services;． employ all available resources & expertisein the field to successfully complete eachapplications;． commit to a fair, honest, legal & ethicaltreatment of our clients;． maintain ongoing hi-efficient advisory
services throughout;． absolute one-stop services.

個案;． 傳遞最公平、坦誠、合法、理性的專業服務;． 維持完善高效的專案後續跟進制度，保障您
的所有權益；． 全程及安全可靠的“一站式”海外投資移民
專業服務Specializations 專 業 領 域． Hong Kong – Capital Investment Entrant
Scheme (“CIES”);． USA – Employment Based Fifth Preference(“EB5”);． Portugal (Schengen) – Golden Residence． 香港投資移民 - 資本投資者入境計劃
(“CIES”);． 美國投資移民計劃 (“EB5”);． 葡萄牙投資移民 - 黃金居留計劃 (“GRP”)

Permit (“GRP”)

Service Team 服 務 隊 伍
Mak Baldwin, William Executive Director
BSc(Hons), BH, MBA, LLB, SIFM

Mr. Mak Baldwin William is the Executive Director of the Company. He holds a Master Degree in Business Administration from the Universityof Santa Barbara Southern California (USA) – majored marketing, and a Bachelor Degree in Civil Engineering, Economics & Law from London
University (UK). He has tremendous experience in Corporate Restructuring, International Trade, Commercial & Investment Migration segments.
Over 25 years of hands-on experience in project planning & management. Prior to joining the Company, Mr. Mak was a Vice President ofa listed company which heavily involved in business development activities as well as providing business / project consultancy services fornumerous listed companies in Hong Kong.

麥博泓先生 執行董事
BSc(Hons), BH, MBA, LLB, SIFM

麥博泓先生為美國南加州大學之工商管理學碩士(主修市場學)，及英國倫敦大學土木工程系學士、經濟系學士及法律系院士，負責本集團之專案
策劃及業務發展。麥先生于項目策劃、管理及營商方面擁有超過二十五年經驗，並在企業架構重組、國際貿易法、商業及投資移民領域，有著十分豐富的經驗。彼曾于1989年成為麥當勞 (McDonald’s) 全球最年輕特許持牌人；其後自1994年起，麥先生先後成為多間上市公司主席之業
務顧問，當中包括由前期計畫、編制、統籌、開發、市場推廣、營運至業務拓展至企業上市等，共參與過不同之行業超過三十五類。

32 邦盟滙駿集團

Phase (I)–Initial Process(I) 專案前期 — 檔案處理

initial meeting to evaluate eligibility and chancesof success;初步評估有關申請的資格及成功機會;

put forward the most favorable case for you &your family;

推薦最適合的投資地區及移民計畫;audit on personal assets and/or real estate
valuation preceding your application;

協助辦理申請前的淨資產審核或房產評估;obtain permanent resident status from a foreigncountry (if required);幫助獲取第三國家永久居民身份(如需要);

Phase (II)–Investment Safety(II) 項目中期 — 安全投資

provide the most up-dated information forinvestments;

提供最新投資資訊以作參考;

tailor-made an investment portfolio to yourexact needs;

根據實際需求，為您提供“量身訂做”的可行投資方案;

assist with your instructions only, the investingmonies go directly from your bank account to
the designated investment units i.e. securities,
funds, lawyers (real estates selling party) etc;

投資金額直接從您的銀行帳戶匯至有關單位如股
票、基金、房地產的賣方律師事務所等;

ensuring you have full control of all transactions,
BMIIms need not to touch your cash transferring;

投資交易由您全程掌控，過程百分百透
明，BMIIms完全毋須涉及投資的款項;

邦盟滙駿集團 33

BMI INVESTMENT MIGRATION SERVICES LIMITED“One-stop” Service Scopes “一站式”服務範圍BMI INVESTMENT MIGRATION SERVICES LIMITED邦盟滙駿移民投資服務有限公司“One-stop” Service Scopes “一站式”服務範圍邦盟滙駿移民投資服務有限公司

Phase (III)–Close Monitoring(III) 專案後期 — 嚴密跟進

help to keep record of every change to yourinvestment portfolio;幫助記錄投資組合的每次轉變;

comply with the IMP rules, advice on theswitches of investment from one class to another,maximize your investment yields;

建議合適的投資變更、類別，出色的投資方案助您提升經濟效益並取得額外投資回報;

watch for every possibilities not to becoming
disqualified midway accidentally;幫助監控每次投資(變更)買賣不超過移民局規定
的期限，以免中途被取消資格;

submit annual reports to Immigration as required
and preparation of tax returns;

每年向移民局申報必要的綜合投資報告及提供稅
務安排服務;

Phase (IV)–Settlement(IV) 其他安居服務

assistance in home finding, providing
information in different residential areas withmatching education networks;

協助租、購住房，提供合適的居住區域及子女入
學的資料;

assistance in school entrant procedures for yourchildren;

協助辦理子女入學手續;

assistance in application of local drivers’ license,
credit cards, mortgages, safety deposit boxes
and the like;

協助辦理本地駕駛執照、銀行信用卡、樓宇按揭、保險箱等事宜;

Our ongoing hi-efficient advisory
protecting your interest in everyway.

提供完善及全程的諮詢服務，保障您的所有權益。

34 邦盟滙駿集團

service,Wealth in Action

香港總辦事處

HONG KONG HEAD OFFICE

地址 :
電話 :
傳真 :
電郵 :
網址 :

Address :				Tel :		Fax :		Email :		Website :香港灣仔港灣道6-8號瑞安中心33樓(852) 2802 2191
(852) 2802 0331
info@bmintelligence.com
www.bmintelligence.com

香港 ． 中國 ． 新加坡
Hong Kong ． China ． Singapore

33 rd Floor, Shui On Centre,
6-8 Harbour Road,
Wanchai, Hong Kong.
(852) 2802 2191
(852) 2802 0331
info@bmintelligence.com
www.bmintelligence.com