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  Corporate Governance Report

Board and Management
 
Board Committee Members
Senior Management
 
 
 

Board of Directors

Executive Directors

Wong Chung Chong (“Mr. Wong”), aged 70, has been the Chairman and an Executive Director since 31 October 2014 and 19 November 1991 respectively. He is also the authorized representative and a member of the Nomination Committee of the Company. Mr. Wong is the co-founder of the Group and has taken over the role as Chairman of the Company since 31 October 2014. He is responsible for managing the Board issue and supervising the management team in adherence to the long term strategic development of the Group. He attains extensive experience and is very knowledgeable in the brassiere manufacturing industry. He has over 50 years of experience in the brassiere trade. He is also a director of a number of subsidiaries of the Company. Mr. Wong is the father of Mr. Wong Kai Chi, Kenneth and Mr. Wong Kai Chung, Kevin, both are Executive Directors of the Company.

Wong Kai Chi, Kenneth (“Mr. Kenneth Wong”), aged 42, has been an Executive Director and the Managing Director of the Company since 1 March 2011 and 22 May 2015 respectively. Mr. Kenneth Wong has been appointed as a member of the Nomination Committee of the Company since 19 February 2016. He joined the Group in 1997 and is a director of Top Form Brassiere Mfg. Co., Limited, a principal wholly owned subsidiary of the Company and various subsidiaries of the Company. Mr. Kenneth Wong is responsible for the Group’s business development and marketing functions. He is currently the Chairman of Hong Kong Intimate Apparel Industries’ Association. He holds a Bachelor degree in Marketing and Operations Management from School of Management, Boston University in the United States of America and a Master degree in International  Business from Asian Institute of Technology in Thailand. He has been awarded the Young Industrialist Awards of Hong Kong 2015 by the Federation of Hong Kong Industries. Mr. Kenneth Wong is the son of Mr. Wong and the elder brother of Mr. Wong Kai Chung, Kevin.

Wong Kai Chung, Kevin (“Mr. Kevin Wong”), aged 40, has been an Executive Director and the Vice Chairman of the Company since 1 March 2011 and 22 May 2015 respectively. He is also the authorized representative of the Company. Mr. Kevin Wong has been appointed as an alternate Nomination Committee member to Mr. Kenneth Wong since 19 February 2016. Mr. Kevin Wong joined the Group in 2001. He is a director of Top Form Brassiere Mfg. Co., Limited and various subsidiaries of the Company. Mr. Kevin Wong is responsible for the Group’s overall corporate function and operations. He has over 17 years of experience in business development and organisation. Mr. Kevin Wong graduated from Colby College, the United States of America majoring in Economics and International Studies in 1998. He was awarded a Master of Business Administration degree issued jointly by the Kellogg School of Management at Northwestern University and the Hong Kong University of Science and Technology in 2016. He is the holder of the Chartered Financial Analyst designation. Mr. Kevin Wong is the son of Mr. Wong and the younger brother of Mr. Kenneth Wong.

Non-executive Directors

Fung Wai Yiu (“Mr. Fung”), aged 68, is a Non-executive Director and a member of the Nomination Committee of the Company. Since 1998 and prior to his re-designation  as a Non-executive Director of the Company on 31 October 2014, Mr. Fung served as the Chairman and an Executive Director of the Company and was responsible for the Group’s business strategy and development. Mr. Fung has over 49 years of experience in the apparel industry.

Lucas A.M. Laureys (“Mr. Laureys”), aged 71, has been a Non-executive Director of the Company since September 2002. He has been re-designated  as a non-executive director of Van de Velde N. V. since 1 January 2016, the shares of which are listed on the NYSE Euronext Brussels stock exchange. Mr. Laureys has over 44 years of experience in the brassiere trade and specialises in marketing. Mr. Laureys holds a degree in Economics from the University of Ghent, a Master Degree in Marketing from the University of Leuven and a Master Degree in Business Administration from the University of Ghent Vlerick Business School. Mr. Laureys is a director of Lucas Laureys N. V.. He was formerly a board member of Delta Lloyd Bank N. V and the Chairman of the Board of Omega Pharma (a company previously listed on Euronext).

Herman Van de Velde (“Mr. Van de Velde”), aged 62, has been a Non-executive Director of the Company since September 2002. He also serves as a member of the Compensation Committee and the Nomination Committee of the Company. He has been appointed as the Chairman of the board of Van de Velde N. V. since 1 January 2016 and remains a non-executive director of Van de Velde N. V., the shares of which are listed on the NYSE Euronext Brussels stock exchange. He is also an independent director of Lotus Bakeries N. V., a Belgian listed company and Brabantia, a Dutch family owned company. He also holds several mandates in non-profit organisations. Mr. Van de Velde joined the brassiere industry in 1981 and is well versed in operating the brassiere business in Europe.

Independent Non-executive Directors

Marvin Bienenfeld (“Mr. Bienenfeld”), aged 84, was appointed as a Non-executive Director of the Company in August 1998 and then re-designated  as an Independent Non-executive Director of the Company in September 2004. Mr. Bienenfeld also serves as the Chairman of the Compensation Committee and a member of the Audit Committee and the Nomination Committee of the Company. He was formerly the Chairman of Bestform Inc. and has over 55 years of experience in the ladies’ intimate apparel industry in the United States of America.

Chow Yu Chun, Alexander (“Mr. Chow”), aged 69, has been an Independent Non-executive Director of the Company since February 1993. He also serves as a member of the Audit Committee. He is a member of the Nomination Committee and has been appointed as the Chairman of the Nomination Committee of the Company on 27 August 2015. Mr. Chow is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He has over 37 years of experience in commercial, financial and investment management in Hong Kong and Mainland China. Mr. Chow is currently an independent non-executive director of Symphony Holdings Limited, Playmates Toys Limited and China Strategic Holdings Limited, all companies are listed on the Hong Kong Stock Exchange. Mr. Chow has been appointed as the independent non- executive director of Aquis Entertainment Limited on 7 September 2015, the shares of which are listed on the Australian Securities Exchange.

Leung Churk Yin, Jeanny (“Ms. Leung”), aged 51, has been an Independent Non-executive Director of the Company since September 2008. Prior to this, she had been an Executive Director of the Company since February 1998 and re-designated as a Non-executive Director in April 1999. She also serves as a member of the Audit Committee, the Compensation Committee and the Nomination Committee of the Company. Ms. Leung is a seasoned investment banker with over 29 years of corporate finance experience in Hong Kong, Mainland China and Taiwan.

Leung Ying Wah, Lambert (“Mr. Leung”), aged 69, has been an Independent Non-executive Director of the Company since May 2006. He is the Chairman of the Audit Committee and a member of the Compensation Committee and the Nomination Committee. Mr. Leung is the Chief Executive Officer of a leading construction materials company. He is a fellow member of the Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants and the Institute of Quarrying (UK). Mr. Leung is currently the Chairman of the Hong Kong Construction Materials Association and the Hong Kong Cement Traders and Producers Association.

Lin Sun Mo, Willy (“Mr. Lin”),SBS, MBE,  JP, aged 57, has been an Independent Non-executive Director of the Company since May 2006. Mr. Lin also serves as member of both Audit Committee and Nomination Committee of the Company. He holds a Bachelor of Science degree from Babson College in the United States of America and is the Managing Director of Milo’s Knitwear (International) Limited. Mr. Lin is the Chairman of The Hong Kong Shippers’ Council, Deputy Chairman of Federation of Hong Kong Industries, Honorary Chairman of Textile Council of Hong Kong, the Honorary Trade Advisor of Ministry of Commerce of Thailand and Honorary Consul of the Slovak Republic for HKSAR and Macao SAR.

 
 
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