
Executive Director and Chairman
Mr. Lu has over 40 years of experience in the manufacturing of footwear and footwear materials, and holds a Master Degree in Business Administration from National Chung Hsing University in Taiwan. Mr. Lu is a non-executive director of Prosperous Industrial (Holdings) Limited and was a non-executive director of Luen Thai Holdings Limited from September 17, 2007 to February 15, 2017, both companies being listed on the main board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). He is a director of San Fang Chemical Industry Co., Ltd. (“San Fang”) and was also a director of Evermore Chemical Industry Co., Ltd. (“Evermore”) from June 19, 2006 to January 16, 2018, both companies being listed on the TSE. Mr. Lu is involved in board level activities and is not engaged in the day-to-day management of San Fang and Evermore.

中文字幕AV波多野结衣Executive Director and Managing Director

Executive Director

中文字幕AV波多野结衣Executive Director

中文字幕AV波多野结衣Executive Director
He is also a director of certain subsidiaries of the Company. Mr. Tsai is a cousin of Ms. Tsai Pei Chun, Patty, the managing director and an executive director of the Company.

中文字幕AV波多野结衣Executive Director

Executive Director

Executive Director and CFO
中文字幕AV波多野结衣Independent Non-executive Director
中文字幕AV波多野结衣Independent Non-executive Director
中文字幕AV波多野结衣Mr. Wong Hak Kun, aged 62, graduated from The University of Hong Kong with a Bachelor Degree in Social Sciences. He is a member of Hong Kong Institute of Certified Public Accountants. He is also a member of Association of Chartered Certified Accountants, Chartered Institute of Management Accountants as well as Institute of Chartered Secretaries and Administrators.
Mr. Wong was appointed as an independent non-executive director of the Company on June 1, 2018. Mr. Wong has over 36 years of audit, assurance and management experiences with Deloitte China, of which he was a partner since 1992. Mr. Wong also served as a member of Deloitte China’s Governance Board from years 2000 to 2008. Prior to his retirement from Deloitte China in May 2017, he was the Managing Partner of Deloitte China’s Audit and Assurance practice.
中文字幕AV波多野结衣Mr. Wong is an independent non-executive director of Lung Kee (Bermuda) Holdings Limited and Zhejiang Cangnan Instrument Group Company Limited, both being listed on the main board of the Stock Exchange.
Independent Non-executive Director
Mr. Ho Lai Hong, aged 61, holds a Master of Business Administration Degree from The Hong Kong Polytechnic University. He is a member of The Hong Kong Institute of Chartered Secretaries. He is also a member of the Hong Kong Securities and Investment Institute and an associate member of the Hong Kong Institute of Directors. Mr. Ho was a member of the Hong Kong General Chamber of Commerce from April 2014 to March 2018.
Mr. Ho was appointed as an independent non-executive director of the Company, the chairman of the Nomination Committee and a member of the audit committee and remuneration committee of the Company with effect from May 24, 2019. Mr. Ho has over 30 years of banking, corporate finance and management experiences with Mizuho Bank Ltd. Prior to his retirement from Mizuho Bank Ltd. in March 2018, he was the General Manager/Alternate Chief Executive of Mizuho Bank Ltd. Hong Kong Branch. Mr. Ho is an independent non-executive director of Foshan Water Environmental Protection Co., Ltd.
中文字幕AV波多野结衣Independent Non-executive Director
中文字幕AV波多野结衣Ms. Yen Mun-Gie (also known as Teresa Yen), aged 48, holds an undergraduate degree from University of California at Berkeley and a Master’s Degree in Business Administration from University of Southern California, Marshall School of Business. Ms. Yen was appointed as an independent non-executive director of the Company on November 28, 2012.
Ms. Yen was a non-executive director of HKC (Holdings) Limited, a company listed on the main board of the Stock Exchange, between October 3, 2007 and May 8, 2015. She is a managing partner of Radiant Capital (“Radiant”), a Northeast Asia focused real estate investment firm. Prior to Radiant, she had been a senior advisor to Cerberus Asia Capital Management, LLC., for 12 years. She worked with KPMG real estate consulting, Sumitomo Bank, Long-Term Credit Bank of Japan and Heller Financial.