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Mr. WONG Tek Sun, Takson |
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Chairman and Chief Executive Officer |
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He received his tertiary education in the PRC before he co-founded the Group in
1972. Mr. Takson
Wong has over 30 years' experience and in-depth knowledge of marketing
in the US and European markets and of the manufacturing of outerwear garments in
the PRC and Hong Kong. He is responsible for the development of corporate planning
and strategy, sales and marketing and overall management of the Group.
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Ms. PANG Shu Yuk, Adeline Rita |
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Deputy Chairman and Chief Operation Officer |
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She oversees merchandising, production planning and control and various operational and administrative matters of the Group. She holds a higher diploma in fashion and
clothing technology from the Hong Kong Polytechnic University. She joined the Group
in 1983 and is the wife of Mr. Takson Wong.
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Mr. Wong Tak Yuen |
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Non-Executive Director |
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He has extensive experience in the PRC market for more than 20 years. He is a brother
of Mr. Wong Tek Sun, Takson. He was appointed as a non-executive director of the
Company in January, 2003.
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Mr. Chau Tsun Ming, Jimmy |
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Independent non-executive director |
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He was appointed as an independent non-executive director of the Company in July
2005. Mr. Chau is the Chief Financial Officer and Chief Operation Officer of 6688.com,
an e-commerce and m-commerce service provider based in Beijing, China. He holds
a Bachelor of Commerce degree from University of Toronto, Canada, and is a member
of the American Institute of Certified Public Accountants. Before becoming an entrepreneur,
Mr. Chau had worked for five years in the Listing Division of Hong Kong Exchanges
and Clearing Limited.
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Mr. Cunningham, James Patrick |
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Independent non-executive director |
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He was appointed as an independent non-executive director of the Company in May
2007. Mr. Cunningham is currently an independent non-executive director of Pico
Far East Holdings Limited, a company listed on the Main Board of the Stock Exchange.
He obtained a Bachelor of Science degree in Business Administration from Adelphi
University in Garden City, New York. He worked over for 25 years in the apparel
industry in the United States of America and Asia and has been the Senior Vice President
and Corporate Officer of Gap Inc. for 14 years. He is now a private investor and
also acts as a business advisor to both private and listed companies in the retail
and apparel sourcing sectors.
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Mr. Wong Kwok Tai |
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Independent non-executive director |
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He is a Practising Certified Public Accountant and a fellow member of the CPA Australia
and the Hong Kong Institute of Certified Public Accountants. Mr. Wong has
extensive experience in the audit and finance areas in different industries.
He is the sole-proprietor of W. Wong & Co., CPA. Mr. Wong is currently
an Independent Non-Executive Director of China Power New Energy Development Company
Limited, New Century Group Hong Kong Limited and Xin Corporation Limited, the shares
of those companies are listed on the main board of The Stock Exchange of Hong Kong
Limited (the "SEHK"). Mr. Wong was also an Independent Non-Executive Director
of CIL Holdings Limited, a company listed on the main board of the SEHK during the
period from August 2001 to May 2008.
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