Investor Relations

Board of Directors

Mr. HUNG Ka Hai,Clement

NON-EXECUTIVE DIRECTOR

aged 68, joined the Group in 2017. Mr. Hung is a Non-executive Director of the Company and a member of the Audit Committee of the Company. He had served Deloitte China for 31 years. He retired from the chairman role of Deloitte China in June 2016 and had represented Deloitte China in the Deloitte Global Board and Governance Committee as a member during at that time. Mr. Hung assumed various leadership roles in Deloitte, including, the audit group leader and office managing partner of Deloitte Shenzhen Office and Guangzhou Office. He was also a member of the China Management Team of Deloitte China. Later on, Mr. Hung assumed the role of the southern audit leader and the deputy managing partner of the Southern Region (including Hong Kong, Macau, Shenzhen, Guangzhou, Xiamen and Changsha). Mr. Hung was an honorary member of the Shenzhen Institute of Certified Public Accountants in 2004. He served as the Guangzhou Institute of Certified Public Accountants consultant from 2004 to 2014. From 2006 to 2011, he also served as a member of the Political Consultative Committee of Luohu District, Shenzhen. In June 2016, the Ministry of Finance of The People’s Republic of China appointed Mr. Hung as an expert consultant under his extensive experience as a Hong Kong accounting professional. He is a life member of The Institute of Chartered Accountants in England and Wales. He obtained a Bachelor of Arts Degree from the University of Lincoln (formerly known as Huddersfield University) in the United Kingdom in 1980. Mr. Hung is an independent non-executive director of Starjoy Wellness and Travel Company Limited (formerly known as “Aoyuan Healthy Life Group Company Limited”), China East Education Holdings Limited, Huarong International Financial Holdings Limited, Skyworth Group Limited and USPACE Technology Group Limited (formerly known as “Hong Kong Aerospace Technology Group Limited”) and has been appointed as an independent non-executive director of JX Energy Ltd. and Capital Estate Limited since August 2023 and April 2024 respectively, the shares of these companies are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Hung is an independent supervisor of the supervisory committee of Ping An Insurance (Group) Company of China, Ltd., the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange. He has retired as an independent non-executive director of Tibet Water Resources Ltd. until the conclusion of its annual general meeting held in June 2021, resigned as an independent non-executive director of SY Holdings Group Limited (formerly known as “Sheng Ye Capital Limited”) and Gome Finance Technology Co., Ltd. in July 2022 and December 2023 respectively, the shares of which are listed on the Stock Exchange.

Ms. LEUNG Wing Man, Mabel

NON-EXECUTIVE DIRECTOR

aged 51, has been appointed as a Non-executive Director and a member of the Risk Management Committee of the Company with effect from 2 December 2024. Ms. Leung is a practising solicitor in Hong Kong. She spent over 20 years at an international law firm before establishing her own law firm in 2021. She is also a director at Hongkong Managers & Secretaries Limited, specializing in legal and compliance matters. Ms. Leung has advised on various commercial transactions, including mergers and acquisitions, joint ventures, and corporate governance. She earned her Bachelor of Laws degree from King’s College, London in 1995 and her Postgraduate Certificate in Laws from The University of Hong Kong in 1996.

Mr. CHUNG Kwok Pan

INDEPENDENT NON-EXECUTIVE DIRECTOR

aged 60, joined the Group in July 2019. Mr. Chung is an Independent Non-executive Director, the chairman of the Remuneration Committee, a member of the Audit Committee, Nomination Committee and Risk Management Committee of the Company. He has been responsible for the business management of Chungweiming Knitting Factory Limited since early 1988. In early 2022 he established Hong Kong Carbon Trading Centre Co., Ltd (“HKCTC”) as the Founder & CEO. HKCTC helps all kinds and sizes of industrial companies in how to reduce the carbon emission in order to help the world’s climate change. Mr. Chung also has several social positions, including Honorary Life Chairman of Hong Kong Apparel Society, a member of Honorary General Committee of The Chinese Manufacturers’ Association of Hong Kong, an advisor of New Territories General Chamber of Commerce, Chairman of Fashion Industry Training Advisory Committee, Education Bureau of the Hong Kong Special Administrative Region and a member of Carbon Market Opportunities Working Group of Financial Services Development Council. Mr. Chung has been appointed as an Adjunct Professor in the department of Government and Public Administration at The Chinese University of Hong Kong and an Adjunct Professor in the department of Public and International Affairs of the College of Liberal Arts and Social Sciences at City University of Hong Kong since August 2023 and September 2023 respectively. He was also a member of the 5th and 6th Legislative Council of Hong Kong (Textile and Garment Sector) and a member of the 9th Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference in 2005. Mr. Chung is an independent non-executive director of Planetree International Development Limited, Esprit Holdings Limited and Legendary Education Group Limited (formerly known as “L&A International Holdings Limited”), the shares of these companies are listed on The Stock Exchange of Hong Kong Limited. Mr. Chung obtained a Bachelor’s Degree in Quantity Surveying from Robert Gordon’s Institute of Technology, Scotland (currently known as “Robert Gordon University, Aberdeen”) in July 1986 and a Master’s Degree in Business Administration from the University of Stirling, Scotland, United Kingdom in May 1988.

Professor YEUNG Kwok Wing

INDEPENDENT NON-EXECUTIVE DIRECTOR

aged 76, joined the Group in 2000. Professor Yeung has been re-designated as an Independent Nonexecutive Director from a Non-executive Director of the Company with effect from June 2021. He is a member of the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee of the Company. He was formerly the executive director of Clothing Industry Training Authority (“CITA”) in Hong Kong. He holds a PhD from the Queen’s University of Belfast, Northern Ireland. Professor Yeung specializes in textile product development, quality assurance and management, and serves as various honorary fellows and members of international associations of textile, dyers and colorists as well. He has a long and distinguished academic career and was associated with The Hong Kong Polytechnic University (“PolyU”) for more than 30 years before joining CITA in June 2006. His administrative ability is also highly appreciated in PolyU when he was posted as its vice president overseeing academic development from 2002 to 2005.

Mr. TONG Hee Keung, Samuel

INDEPENDENT NON-EXECUTIVE DIRECTOR

aged 67, has been appointed as an Independent Non-executive Director, a member of the Audit Committee, Nomination Committee and Risk Management Committee of the Company since January 2023. Mr. Tong was the deputy chief executive of the Industrial and Commercial Bank of China (Asia) Limited (“ICBC Asia”) from August 2011 to April 2020. He was responsible for ICBC Asia’s Greater Bay Area corporate banking business and Asia Pacific banking business. Mr. Tong holds a Master’s Degree in Business Administration from the University of Brunel, United Kingdom. Mr. Tong is an associate member of the Chartered Institute of Bankers. He is also a graduate of the executive programme at Le Centre Europeen d’Education Permanente (CEDEP) in Fontainebleau, France. Mr. Tong has over 30 years of corporate and commercial banking experience.

Mr. LAU Yip Shing

INDEPENDENT NON-EXECUTIVE DIRECTOR

SBS, PDSM, aged 62, has been appointed as an Independent Non-executive Director, a member of the Audit Committee, Nomination Committee and Risk Management Committee of the Company with effect from 21 June 2023. Mr. Lau is a retired civil servant with 34 years of experience in policing. He joined the Hong Kong Police Force in 1984, and retired as Deputy Commissioner of Police (Operations) in 2018. He had versatile command and police administration experience. He rose through the ranks and had worked in frontline formations, Crime Wing, Training Wing, Personnel Wing, Aviation Security Company Limited of Airport Authority, Police Public Relations Branch, Information Systems Wing and Marine Region. He took up the post of Director of Management Services in 2013, Director of Operations in 2014, and eventually Deputy Commissioner of Police (Operations) in 2016. In 2016, the Hong Kong Special Administrative Region Government (“HKSARG”) awarded him the Hong Kong Police Medal for Distinguished Service (“PDSM”) for his outstanding performance and distinguished service in the Hong Kong Police Force. In 2019, the HKSARG further awarded him the Silver Bauhinia Star (“SBS”) as a recognition of his remarkable contribution to Hong Kong throughout his 34 years of dedicated and distinguished service in the Civil Service. Mr. Lau holds a Master of Science degree in Training and Human Resource Management from Leicester University and attended leadership development and strategic management programs at UC Berkeley, Tsinghua University, Harvard University, and International Management Development Institute.

Mr. WONG Chun Sek, Edmund

INDEPENDENT NON-EXECUTIVE DIRECTOR

FCPA (Practising), FCA(ICAEW), FCA(CA ANZ), FCCA, FCG, HKFCG, CGP, aged 39, has been appointed as an Independent Non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and Risk Management Committee of the Company with effect from 1 September 2023. Mr. Wong has more than 15 years of experience in accounting, taxation and auditing. He joined Deloitte Touche Tohmatsu as an audit associate in September 2007 and left as an audit senior in November 2011. Mr. Wong subsequently joined Patrick Wong C.P.A. Limited as an audit manager in February 2012 and has been its practicing director since March 2013. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales, Chartered Accountants in Australia and New Zealand, the Association of Chartered Certified Accountants of the United Kingdom, The Society of Chinese Accountants and Auditors, The Taxation Institute of Hong Kong, The Hong Kong Independent Non-executive Director Association, The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Mr. Wong is an independent non-executive director of China Merchants Land Asset Management Co., Limited which is the manager of China Merchants Commercial Real Estate Investment Trust (the “Trust”), the Trust is listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). He has been appointed as an independent non-executive director of China Everbright Limited with effect from March 2024 and is also an independent non-executive director of Confidence Intelligence Holdings Limited, both companies are listed on the Stock Exchange. Mr. Wong has also served as an independent non-executive director of Deyun Holding Ltd. (now known as “Star Shine Holdings Group Limited”) from December 2020 to September 2022 and an independent non-executive director of InvesTech Holdings Limited from June 2017 to May 2021, the shares of which are listed on the Stock Exchange. Mr. Wong is currently a member of the Legislative Council, Election Committee and Disaster Relief Fund Advisory Committee of Hong Kong. Mr. Wong obtained his Bachelor’s Degree in Accountancy from Hong Kong Baptist University in November 2007, Master of Science in Applied Accounting and Finance Degree from Hong Kong Baptist University in November 2013, Master of Business Administration Degree from The Open University of Hong Kong (now known as “Hong Kong Metropolitan University”) in October 2016, Master of Corporate Governance Degree from The Open University of Hong Kong in August 2017 and Master of Professional Accounting from The Hong Kong Polytechnic University in 2021.