Investor Relations

Apollo FMG is setting a higher standard for the future of luxury mobility.

Directors & senior management

MR. HO KING FUNG, ERIC (CHAIRMAN)
Executive Director
MR. JOSEPH LEE (VICE CHAIRMAN)
Executive Director
MR. ZHENGGANG MARCUS QI (GENERAL MANAGER)
Executive Director
MR. FREEMAN HUI SHEN (CO-CHAIRMAN)
Non-Executive Director
MR. WILFRIED PORTH
Non-Executive Director
MR. TEOH CHUN MING
Independent Non-Executive Director
MR. PETER EDWARD JACKSON
Independent Non-Executive Director
MR. CHARLES MATTHEW PECOT III
Independent Non-Executive Director
MS. HAU YAN HANNAH LEE
Independent Non-Executive Director
MR. MOY YEE WO, MATTHEW
Company Secretary

Governance

Terms of Reference of Audit Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Nomination Committee
List of Directors and Their Roles and Functions

Financial Reports

2022 Interim Report
2022 Interim Report
2021 Annual Report
2021 Interim Report
2020 Annual Report
2020 Interim Report
2019 Annual Report
2019 Interim Report
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Company Updates

31.03.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY DELAY IN DESPATCH OF CIRCULAR OF THE DISPOSAL
31.03.23
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE TERMS OF REFERENCE
31.03.23
Announcements and Notices - [Final Results / Amendment of Constitutional Documents]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
16.03.23
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
06.03.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023