The Board

BOARD OF DIRECTORS

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

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Mr. CHOI Hung Nang 蔡鴻能

Executive Director & Chairman
Supervising the operations of our Group, planning our business and marketing strategies.

Ms. CHOI Kwan Li, Glendy 蔡群力

Executive Director
Chief Executive Officer

Overseeing the corporate management of our Group and implementing its business and marketing strategies and plans.

Mr. CHOI Hon Ting, Derek 蔡翰霆

Executive Director
Overseeing the strategic business development of our Group.

Mr. LIU Tom Jing-Zhi 劉敬之

Executive Director
Chief Operating Officer

Overseeing the operation of manufacturing facilities and implementation of projects.

Supervising the operations of our Group, planning our business and marketing strategies.

Mr. CHOI Hung Nang (蔡鴻能)
Executive Director & Chairman

Overseeing the corporate management of our Group and implementing its business and marketing strategies and plans.

Ms. CHOI Kwan Li, Glendy (蔡群力)
Executive Director & Chief Executive Officer

Overseeing the operation of manufacturing facilities and implementation of projects.

Mr. LIU Tom Jing-zhi (劉敬之)
Executive Director & Chief Operating Officer

Providing advice on corporate governance and internal control matters of the Group.

Mr. Alain Vincent FONTAINE
Non-Executive Director

Overseeing the strategic business development of our Group.

Mr. CHOI Hon Ting, Derek (蔡翰霆)
Executive Director

Managing and implementing sales and marketing strategies.

Mr. LAO Kam Chi (劉金枝)
Executive Director & General Manager (Sales and Marketing)

Participating in the formulation of corporate and business strategies.

Mr. CHAN Lewis (陳令紘)
Non-Executive Director

Participating in meetings of the Board to bring an independent perspective and judgment on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise.

Mr. Li Zongjin (李宗津)
Independent non-executive Director

Participating in meetings of the Board to bring an independent perspective and judgment on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise.

Mr. Fok Wai Shun, Wilson (霍偉舜)
Independent non-executive Director

Participating in meetings of the Board to bring an independent perspective and judgment on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise.

Mr. Lee Wai Yat, Paco (李偉壹)
Independent non-executive Director

Participating in meetings of the Board to bring an independent perspective and judgment on issues of strategy, performance, accountability, resources, key appointments and standards of conduct and transactions which are material to our Group as and when required; taking the lead where potential conflicts of interest arise.

Mr. O'Yang Wiley (歐陽偉立)
Independent non-executive Director
SENIOR MANAGEMENT

Overseeing the financial planning and management, internal control, investor relations and company secretarial matters of our Group.

Mr. CHUNG Man Lai, Desmond (鍾文禮)
Chief Financial Officer & Company Secretary