BOARD OF DIRECTORS
Our board consists of 5 executive directors, 2 non-executive directors and 4 independent non-executive directors.

Mr. CHOI Hung Nang (蔡鴻能)
Executive Director & ChairmanSupervising the operations of our Group, planning our business and marketing strategies.

Ms. CHOI Kwan Li, Glendy (蔡群力)
Executive Director & Chief Executive OfficerOverseeing the corporate management of our Group and implementing its business and marketing strategies and plans.

Mr. LIU Tom Jing-zhi (劉敬之)
Executive Director & Chief Operating OfficerOverseeing the operation of manufacturing facilities and implementation of projects.

Mr. Alain Vincent FONTAINE
Non-Executive DirectorProviding advice on corporate governance and internal control matters of the Group.

Mr. CHOI Hon Ting, Derek (蔡翰霆)
Executive DirectorOverseeing the strategic business development of our Group.

Mr. LAO Kam Chi (劉金枝)
Executive Director & General Manager (Sales and Marketing)Managing and implementing sales and marketing strategies.

Mr. CHAN Lewis (陳令紘)
Non-Executive DirectorParticipating in the formulation of corporate and business strategies.
SENIOR MANAGEMENT

Mr. YEUNG Tsz Kit, Alban (楊子傑)
Chief Financial Officer & Company SecretaryOverseeing the financial planning and management, internal control, investor relations and company secretarial matters of our Group.