Board of Directors

BOARD 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:

Mr. Chan Ho-man, Daniel

Non-executive director and Chairman

Mr. Chan has been with the Group since 1996. He is responsible to formulate and advise the management on corporate strategy and policy development. Mr. Chan also serves as the Chairman of the Nomination Committee.

Mdm. Huang Hsiu-duan, Helen

Executive director and Chief Executive Officer

Madam Huang is a co-founder of the Group. She is responsible for formulating business strategies and future development plans for the Group. Madam Huang has more than 43 years’ experiences in the footwear industry. She is also a member of Remuneration Committee of the Company.

Mr. Mumma, Adin David

Executive Director

Mr. David Mumma has over 35 years’ experience in the footwear industry. He is also an executive vice president of the Group in charge of the Group’s production and customer relations.

Mr. Wong Hei-chiu

Executive Director

Mr. Wong is also the chief financial officer of the Group and company secretary of the Company. Mr. Wong is responsible for the supervision and management of the Group’s overall financial matters and investor relations.

Mr. Chow Wing-kin, Anthony, SBS, J.P.

Non-executive Director

Mr. Chow serves as a member of the Nomination Committee and the Audit Committee of the Company.

Mr. Kimmel, Phillip Brian

Non-executive Director

Mr. Kimmel has been with the Group since 1994 and was appointed as an executive director of the Company in January 1999. He was designated as non-executive director effective from 1 September 2018. He is responsible for the Group’s business development and investment relations.

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.

Mr. Yung Tse-kwong, Steven

Independent Non-executive Director

Mr. Yung serves as the Chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination 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.


Hong Kong Office

Lai Chi-hang, David

Group financial controller

Zhuhai factory

Yang Mu-Lung ,Sean

Senior Manager

South of Vietnam factory

Hsu Ming-hsien, Jack

Vice President

Cambodia factory

Hsu Ming-hsien, Jack

Vice President

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