The Board

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 & 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.

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

Overseeing the operation of manufacturing facilities and implementation of projects.

Mr. Alain Vincent FONTAINE
Non-Executive Director

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

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

Overseeing 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 Director

Participating in the formulation of corporate and business strategies.

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

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.

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

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