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  Corporate Governance Report

Board and Management
Board of Directors
Board Committee Members

Senior Management

Mr. Thomas Hirschmugl,aged 51, was appointed Chief Manufacturing Officer of the Group in November 2018. He is responsible for the Group’s supply chain, manufacturing systems and engineering capabilities. He has over 30 years of experience in industrial engineering and manufacturing. He held senior positions in various large scale multi-site manufacturing companies in China, Asia-Pacific and Europe. He holds a Bachelor’s degree in Business Administration.

Ms. Anna Maria Swierkosz,aged 54, joined the Group in January 2019 as the Chief Product Officer of the Group. She leads the development of product strategy and manages product design, innovation and creation capabilities to support business strategy of the Group. She possesses more than 30 years of experience in intimate design and product development. She holds a degree of Associate in Applied Science.

Mr. Pun Chi Wa (潘志華),aged 48, was appointed Chief Financial Officer of the Group and the Company Secretary of the Company in June 2018. He is responsible for managing the Company’s finances and assisting on all of the Group’s strategic developments and tactical matters in the formulation of future Group direction. He has over 26 years of financial and operational management experience and held senior positions in various companies before joining the Group. Mr. Pun holds a Bachelor’s degree in Business Administration and is a member of the Hong Kong Institute of Certified Public Accountants.

Ms. Tse Ting Ting (謝婷婷), aged 52, is the Chief People Officer of the Group. She oversees all aspects of human resources management for the Group and assists in developing the Group’s strategy in relation to human capital. She joined the Group in September 2018 and has over 30 years of experience in human resources roles with more than 10 years in regional management roles at multinational corporations and business with large workforce. She holds a Master’s degree in Business Administration.

Mr. Eduardo Portabella, aged 48, is the Group Technical Director and the Executive Director of Grand Gain Industrial Limited (“Grand Gain”), a subsidiary of the Company. He joined the Group in June 2016 and was appointed Group Technical Director in April 2020. He is responsible for leading the Group’s technical and industrial design, and business development and product innovation for Grand Gain, the polyurethane foam cup subsidiary of the Group. Mr. Portabella has extensive experience in business development, manufacturing and supply chain operations, project management, and engineering. He holds an Executive Master of Business Administration degree. He also holds a Doctoral degree in Electrical Engineering, a Master’s degree and a Bachelor’s degree in Telecommunications Engineering.











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