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ABOUT US
Board of Directors
Executive Directors
Mr LAM Kwok Hing, is the Chairman, Managing Director and Chief Executive Officer of the Company. He has over 25 years’ experience in the consumer products industry and worked as a division supervisor in the Consumer Sales Division of a reputable trading company for 10 years before founding the business of the Group in 1994. Mr Lam is responsible for the strategic planning, corporate policy, overall management and marketing strategy of the Group. Mr Lam is the spouse of Ms LEE Choi Lin, Joecy, an Executive Director and Company founder of the Company.
Ms LEE Choi Lin, Joecy, is an Executive Director of the Company and a founder of the Group. Ms Lee is currently responsible for the general administration and management of the Group. She has over 15 years’ experience in marketing and distribution of fast moving consumer goods.
Ms HUNG Sau Yung, Rebecca, is an Executive Director of the Company. Ms Hung joined the Group in 1998 and was the General Manager for group administration and accounting immediately prior to her appointment as an Executive Director. She is responsible for overseeing the internal financial operations and controls as well as managing the administrative functions of the Group. Ms Hung received her bachelor degree in business majoring in accounting from Queensland University of Technology, Australia. Ms Hung has over 20 years’ experience in accounting and administration. Prior to joining the Group, she worked as an administration and accounting manager in a Hong Kong trading company.
Ms GAO Qin Jian, is an Executive Director of the Company. Ms Gao joined the Group in 2004 and was the General Manager overseeing much of the Group’s FMCG Trading Business in the PRC immediately prior to her appointment as an Executive Director. She is responsible for the management and business development of the Group’s distribution and cold chain logistic business in the PRC. Ms Gao, received her bachelor degree in business, majoring in business administration from Fudan University, the PRC. Ms Gao has over 20 years’ experience in accounting and finance, as well as extensive managerial experience in the distribution and logistics industries. Prior to joining the Group, she worked as deputy general manager in one of the renowned retail chain stores in the PRC.
Mr CHAN Cheuk Yu, Stephen, is an Executive Director of the Company. Mr. Chan was an executive director of the institutional sales of a reputable brokerage firm immediately prior to joining the Company and has more than 12 years' experience in investment banking, securities, IPOs, corporate actions and derivatives. Mr. Chan holds a Bachelor's degree with first honour in Financial Economics from Coventry University, UK and a Master's degree in Finance from University of London, Imperial College of Science, Technology and Medicine.
Independent Non-Executive Directors
Ms MAK Yun Chu, is an Independent Non-Executive Director of the Company appointed in April 2004. She is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, and has over 10 years’ experience in accounting and administration.
Mr POON Yiu Cheung, Newman, is an Independent Non-Executive Director of the Company appointed in November 2003. Mr Poon obtained a Bachelor of Art Degree, majoring in accounting and economics in the University of Alberta in Canada. Mr Poon has over 25 years' experience in insurance and accounting.
Mr HUNG Hing Man, is an Independent Non-Executive Director of the Company appointed in February 2017. Mr. Hung holds a master’s degree in Business Administration from the University of Western Sydney. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and a member of the Society of Chinese Accountants and Auditors. Mr. Hung is currently a proprietor of a certified public accountants firm. He has extensive working experience in corporate finance, accounting, auditing and taxation sectors. Mr. Hung is also an independent non-executive director of China Information Technology Development Limited since April 2015, a company listed on the Growth Enterprise Market Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was an independent non-executive director of Ping An Securities Group (Holdings) Limited (former name: Madex International (Holdings) Limited) from September 2009 to November 2015 and China Baoli Technologies Holdings Limited (former name: REX Global Entertainment Holdings Limited) from March 2009 to September 2015, both listed on the Main Board of the Stock Exchange.
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