Management

EXECUTIVE DIRECTORS

Mr Chung Yuk Sing
has been the Chairman and Executive Director of the Company since October 2002, he was appointed as Chief Executive Officer since 25 June 2013 and he is the founder of the Group. Mr. Chung provides leadership to the Board and is responsible for corporate development. He has been accredited as “Honorary Citizen of Shantou City” in the PRC. Mr. Chung holds several public positions, including the Honorary President of Shantou Overseas Sodality, Honorary President of Shantou Overseas Communication Association and Honorary President of Social Security and Welfare Association of Lunghu, Shantou City. Mr. Chung has over 30 years of manufacturing and management experience in the garment industry. He is the member of Remuneration Committee and chairman of Nomination Committee.

Mr Chen Hsiao Ying
has joined the Group as Executive Director of the Group since October 2007 and appointed as Vice Chairman of the Board since 6 August 2013. Mr. Chen in charge of the Group’s Corporate strategy, management, business development and manufacturing management of the Group. Mr. Chen has over 20 years of manufacturing and management experience in the garment industry.

Mr Huang Yongbiao
has joined the Group as Executive Director of the Group since May 2019. Mr. Huang, in charge of the Jingmen division’s strategy, management, business development and manufacturing management of the Group. Mr. Huang has over 30 years of manufacturing and management experience in the garment industry.

Ms Chen Fang Mei, Christina
has joined the Group as Executive Director of the Group since May 2009. She graduated from Soochow University in Taiwan in 1986 and holds a Bachelor’s Degree in International Business. Ms. Chen was Vice President and Head of Underwriting of Citibank Securities (Taiwan) Limited from 2001 to 2004. She has over 20 years of experience in the investment and securities industries in Taiwan.

Mr Hu Chia-Ho
has joined the Group as Executive Director of the Group since Dec 2020. Mr. Hu graduated from the University of Wisconsin, Madison, the United States of America with a Master’s degree of Science. Mr. Hu had worked with Citibank Taiwan and was responsible for corporate financing and the related businesses. He joined Pou Chen Corporation (Taiwan stock code: 9904) (“Pou Chen”), in 1997 and is the head of CEO office of Pou Chen. Mr. Hu is currently an executive director of Yue Yuen Industrial (Holdings) Limited (stock code: 00551).

Mr Shih Chih-Hung
has joined the Group as Executive Director of the Group since Apr 2020. Mr. Shih graduated from Chung-Yuan University with a Bachelor Degree in Accounting. Mr. Shih is currently responsible for the promulgation and implementation of administrative policies of Yue Yuen in Indonesia, Vietnam, Bangladesh, Cambodia and Myanmar.

Mr Chung Chi Kit
has joined the Group as Executive Director of the Group since Dec 2020. Mr. Chung graduated from Nottingham Trent University in 2011 and holds a Bachelor’s Degree in Accounting and Finance. He obtained a Master’s Degree in Marketing and a Master’s Degree in International Business from the Royal Holloway, University of London and Hult International Business School respectively. Mr. Chung was the Chief Executive Officer of a wine distribution company. Mr. Chung joined the Group as Special Assistant to Chairman in April 2015 and was promoted to Business Managing Director in March 2016. He is responsible for business planning and development of the Group. He is the son of Mr. Chung Yuk Sing, the Chairman of the Board and Executive Director of the Company.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr Chan Cheuk Ho
obtained a master’s degree in Business Administration from University of Manchester. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. He has been Independent Non-Executive Director of the Company since November 2002. He is the Chairman of both Audit Committee and Remuneration Committee and Member of the Nomination Committee of the Company.

Ms Tham Kit Wan
is a qualified lawyer of Hong Kong, England and Wales and Singapore. Ms. Tham has more than 25 years of experience in corporate finance and the commercial and banking fields. She is in private legal practice as a consultant at Messrs. David Lo & Partners, a law firm in Hong Kong.  Ms. Tham obtained a degree of Bachelor of Laws from The National University of Singapore in June 1983 and a degree of Master of Laws (International Business Law) from The City University of Hong Kong in November 2006. She has been Independent Non-Executive Director of the Group since September 2004. He is the member of Audit Committee of the Company.

Mr Leung Spencer Yu Cheong
is currently the Principal Consultant of a consultancy firm that provides advice to leading brand-portfolio companies in US and China on their transformation programs, including supply-chain & transfer pricing optimization, long term strategy review, and organizational structure design. Mr. Leung had worked as an Equity Research Analyst covering in various industry segments, and last held the position of Hong Kong Strategist with UBS. Mr. Leung is also a Responsible Officer licensed to carry out Type 4 (Advising on Securities) and Type 9 (Asset Management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (“SFO”) with Alphalex Capital Management (HK) Limited. Mr. Hu obtained a Master of Business Administration Degree and a Master of Applied Science Degree from New York University Leonard N. Stern School of Business and the University of Ottawa respectively. Mr. Hu hold a Bachelor of Applied Science Degree in Electrical Engineering from the University of Toronto.

Mr. Sun Yun-Rui
has a unique background of having worked on both ends of the apparel supply chain spectrum. His business, professional, operational and financial acumen comes from working for a leading global personal and professional growth, training and development company as well as owning and operating a business startup coaching consultancy. Mr. Sun obtained a Bachelor of Science Degree from California State Polytechnic University, Pomona in 1995.