99 Loyalty Ltd (99L)

Snapshot

99L's Principal Activity is the the Company is an investment holding company.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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See Upcoming Dividends for all ASX companies.

Directors & Management

Name	Title	Since	Bio
Mr Henry Chen	Chief Executive Officer	Dec 2020
Mr Simon Woodfull	Non-Executive Director	Nov 2019	Mr Simon Woodfull Non-Executive Director Mr Woodfull has over 20 years of experience working as a senior executive in various financial services and technology companies across range of aspects of business areas including operations, sales and marketing, wealth management, finance, legal and human resources.
Howse Williams Bowers	Company Secretary	Jun 2018
Mr Haoming Yu	Non-Executive Director	Apr 2017	Mr Haoming Yu Non-Executive Director Mr Yu has experience in the finance and banking industry over 42 years. Prior, he was Executive Vice President of Zendai Group. Mr Yu held range of senior positions in the past including Executive Vice President of Shan Shan Co Holding Ltd, Managing Director of Bear Stearns (Asia) Ltd, Executive Vice President of Shanghai International Trust & Investment Co. Ltd and Deputy General Manager in Bank of China, Shanghai Branch. He is a member of the Risk Management Committee.
Mr Christopher John Ryan	Non-Executive Director	Nov 2016	Mr Christopher John Ryan Non-Executive Director Mr Ryan is an Executive Director of Investorlink Group Limited. He has experience and expertise in mergers & acquisitions together with initial public offerings. He is Chairman of the Risk Management Committee.
Dr Tao Wen	Chief Technology Officer,Executive Director	Sep 2016	Dr Tao Wen Chief Technology Officer,Executive Director Dr Wen has experience in the science and technology sectors. He has been serving as Chief Technology Officer since the Company has established. Prior, he worked as a Senior IT specialist of IBM Global Business Services and held the position of Director of Technology Department at Smartpay.
Mr Ross Kenneth Benson	Non-Executive Chairman,Non-Executive Director	Jun 2013	Mr Ross Kenneth Benson Non-Executive Chairman,Non-Executive Director Mr Benson founded Investorlink Group Limited in 1986 and has over 33 years of experience in the Australian financial services industry, with knowledge in securities, deal structuring and business strategy. Mr Benson has led negotiations for divestment and acquisition strategies for enterprises and has experience in prospectus and offer document preparation. Subsequent to the formation of Investorlink Group Limited, he has had establish associated business units in wealth management, private equity, property syndication and structured financial products. Over the past 10 years he has spent time in China originating inbound and outbound investment activities. He is a a member of the Risk Management Committee.
Ms Amalisia Zhang	Executive Director	May 2013	Ms Amalisia Zhang Executive Director Ms Zhang is a pioneer of internet and E-commerce, with experience in Chinese E-commerce and mobile payments. Prior, she was President of Handpay. She has also previously worked for Hong Kong telecommunications company PCCW and as part of the core management team of Ctrip and as General Manager of Ctrip Hong Kong.
Cathy Li	Chief Financial Officer	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Simon Woodfull	18/11/2019	0	N/A	N/A	N/A
Haoming Yu	01/04/2017	0	N/A	N/A	N/A
Christopher Ryan	01/11/2016	N/A	33,133,220	N/A	N/A
Tao Wen	26/09/2016	0	N/A	N/A	N/A
Amalisia Zhang	31/03/2014	N/A	N/A	N/A	N/A
Ross Benson	31/03/2014	N/A	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
HSBC Custody Nominees (Australia) Limited	256,252,948	22.10%
BNP Paribas Nominees Pty Ltd <IB AU Noms Retail Client DRP>	182,728,588	15.76%
Caihui Investments Limited	146,919,472	12.67%
ACE Ray Limited	86,158,618	7.43%
Decheng Investments Limited	59,343,154	5.12%
Investorlink Direct Portfolio Pty Limited	52,399,153	4.52%
Wuxian Nominees Pty Ltd	50,000,000	4.31%
Stradbroke Plaza Pty Ltd <Ryan Retirment Fund A/C>	33,083,220	2.85%
Radiant Cosmo Investments Ltd	29,126,087	2.51%
Washington H Soul Pattinson & Company Limited	13,409,091	1.16%
Jowjin Pty Ltd <Keerati A/C>	11,988,220	1.03%
Ever Wise Ventures Limited	11,358,937	0.98%
Investorlink Super Pty Limited	11,232,683	0.97%
CGAM Pty Ltd	9,457,372	0.82%
Hishenk Pty Ltd	8,700,000	0.75%
Ms Keerati Plodprong	5,134,000	0.44%
Netwealth Investments Limited <Wrap Services A/C>	4,864,856	0.42%
Mr Tony Raymond Groth and Mrs Jennifer Ann Groth <Groth Superfund A/C>	4,305,000	0.37%
KLINJ Pty Ltd <Kli Staff A/C>	3,929,740	0.34%
Investorlend Pty Ltd	3,630,704	0.31%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

No buy transactions reported by Substantial Shareholders in the past 12 months.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

99L Historical Price Data (CSV)

Up to 20 years of EOD share price history

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