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| ABOUT US |
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| Board of Directors |
| Executive Directors |
Mr. Lam Kwok Hing, Chairman, Managing Director, Executive Director and Chief Executive Officer
Mr. Lam Kwok Hing is the Chairman, Managing Director, Executive Director and the Chief Executive Officer of the Company. He is a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lam has been appointed the Executive Director since April 2001 and is the overall strategic visionary of the Group. He also holds certain directorships in the subsidiaries of the Company. Mr. Lam founded the original group company with other founding shareholders in 1994. He manages the strategic planning, corporate policy development, marketing strategy and high level management for the Group’s macro business activities. Over the past decade, Mr. Lam was instrumental in shaping the development and evolution of the Group and building the business from a small-scale packaged food trading house to an integrated distribution and logistics enterprise. Since March 2012, the Board has appointed Mr. Lam as Chief Executive Officer in view of Mr. Lam’s in-depth experience in the industry and thorough understanding of the Group’s overall operation. In the context of the challenging business environment, the Board believes that the arrangement would provide the Group with strong and consistent leadership, and allow for effective and efficient planning and implementation of business decisions and strategies which can generate benefits for the Group and the shareholders as a whole. Mr. Lam is the spouse of Ms. Lee Choi Lin Joecy, who is also the Executive Director and co-founder of the Company. Mr. Lam is also a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. |
Ms. Lee Choi Lin Joecy, Executive Director
Ms. Lee Choi Lin Joecy has been appointed as the Executive Director since April 2001 and holds certain directorships in the subsidiaries of the Company. Ms. Lee is responsible for the general administration and management of the Group. She has over 20 years' experience in marketing and distribution of fast moving consumer goods. Ms. Lee founded the original group company with other founding shareholders in 1994. Ms. Lee is the spouse of Mr. Lam Kwok Hing, who is the Chairman, Managing Director, Executive Director and the Chief Executive Officer of the Company. |
Mr. Chan Cheuk Yu Stephen, Executive Director
Mr. Chan Cheuk Yu Stephen has been appointed as the Executive Director since February 2017 and holds certain directorships in the subsidiaries of the Company. Mr. Chan received his 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. He was an executive director of the institutional sales of a reputable brokerage firm immediately prior to joining the Company and has more than 15 years' experience in investment banking, securities, IPOs, corporate actions and derivatives. Mr. Chan is also a director of Glazy Target Limited, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. |
Mr. Sun Banggui, Executive Director
Mr. Sun Banggui has been appointed as the Executive Director since March 2026. He has over 15 years of experience in investment management, with a focus on investment analysis and post-investment project supervision. Mr. Sun completed a programme in Business Administration at Nankai University and was awarded a bachelor’s degree in Economics by Southwest University of Science and Technology. |
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| Independent Non-Executive Directors |
Ms. Mak Yun Chu, Independent Non-executive Director
Ms. Mak Yun Chu has been appointed as the Independent Non-executive Director since April 2004. She is also the Chairman of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Ms. Mak 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 20 years' experience in accounting and administration. Ms. Mak has also been an independent non-executive director of Kingkey Financial International (Holdings) Limited (former name "UKF (Holdings) Limited", stock code: 1468) since March 2016, a company listed on the Main Board of the Stock Exchange. |
Mr. Poon Yiu Cheung Newman, Independent Non-executive Director
Mr. Poon Yiu Cheung Newman has been appointed as the Independent Non-executive Director since November 2003. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Poon received his Bachelor of Arts Degree, majoring in accounting and economics from the University of Alberta in Canada. Mr. Poon was a senior executive in a multinational insurance company and now holds a senior accounting position in a renowned hotel and has over 30 years' experience in insurance and accounting. |
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