Request for IR information
GoBOARD OF DIRECTORS
The duty of the Board is to manage the Group in a responsible and effective manner and every Director has to carry out his/her duty in good faith and achieve the standard of any prevailing applicable laws and regulations and act in the best interests of the Company and its shareholders. During the year under review, the members of the Board included:
Mdm. Huang Hsiu Duan, Helen
Executive director and Chairman
Madam Huang is a co-founder of the Group. She serves as the Chairman and the Chairman of the Nomination Committee of the Company with effect from 1 February 2020. She also serves as a member of Remuneration Committee of the Company. Madam Huang is responsible for formulating the overall corporate strategy and policy development, and future business development plans for the Group. Madam Huang has more than 46 years experience in the footwear industry.
Mr. Wong Hei Chiu
Executive director, Vice Chairman, Chief Financial Officer and Company Secretary
Mr. Wong serves as the vice chairman of the Company with effect from 1 February 2020. He has been the chief financial officer of the Group and company secretary of the Company since 2008. Mr. Wong is responsible for assisting the Chairman to formulate the overall corporate strategy and policy development, supervision and management of the Group’s overall financial matters and investor relations. Mr. Wong has over 32 years of corporate finance and financial management experience in Hong Kong and the People’s Republic of China.
Mr. Chen Yi Wu, Ares
Executive director, Chief Executive Officer and Chief Operating Officer
Mr. Chen has been the chief executive officer of the Group with effect from 1 February 2020. He is responsible for the execution of the Group’s strategic plans and enterprise developments, in charge of the management and overseeing the Group’s production and customer relations. Mr. Chen joined the Group as the chief operating officer of the Group in 2016 and was appointed as an executive Director from 1 May 2019.
Mr. Chan Ho Man, Daniel
Non-executive director
Mr. Chan has been with the Group since 1996 and was the ex-chairman of the Group from June 2016 to January 2020. With effect from 1 February 2020, Mr. Chan ceases to be the chairman of the Board but will remain as a non-executive Director. He is responsible for advising the management on the corporate strategy and policy development.
Mr. Kimmel, Phillip Brian
Non-executive director
Mr. Kimmel has been with the Group since 1994 and was re-designated as non-executive director with effective from 1 September 2018. He is responsible for the Group’s investors and customer relations.
Dr. Chow Wing-kin, Anthony, SBS, J.P.
Non-executive director
Dr. Chow serves as a member of the Nomination Committee and the Audit Committee of the Company.
Mr. Tam King-ching, Kenny
Independent Non-executive Director
Mr. Tam serves as the Chairman of the Audit Committee, and a member of each of the Nomination Committee and Remuneration Committee of the Company.
Ms. Chan Mei-bo, Mabel
Independent Non-executive Director
Ms. Chan serves as a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
Mr. Wong Hin-wing, MH
Independent Non-executive Director
Ms. Chan serves as a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
