Board of Directors

Mr. Chang Chih Lung

Founder, Honorary Chairman and Non-executive Director

Mr. Chang, founder of the Group, currently responsible for formulating strategic directions and high level oversight of management and group operations.

Mr. Chang Yoe Chong Felix

Chairman, Chief Executive Officer and Executive Director

Mr. Chang, who joined the Group in 1992, is responsible for overall execution of business strategy and major business decisions. He also oversees the Group’s operations in Hong Kong, China, Bangladesh and Japan.

Mr. Chang obtained a Master of Science degree in Information Technology for Manufacture and a Bachelor of Science degree with honors in Computer and Management Sciences from the University of Warwick, the United Kingdom, in July 1992 and July 1990, respectively.

Mr. Kwok Yau Lung Anthony

Chief Operating Officer and Executive Director

Mr. Kwok, who joined the Group in 2000, currently heads the logistics, procurement, and human resources and administration departments, overseeing related operations including brand development and management.

Mr. Kwok obtained a Bachelor’s Degree of Science in Mathematics from the Hong Kong University of Science and Technology in July 2000.

Mr. Chan Kwok Keung

 Executive Director

Mr. Chan, who joined the group in 1995, is currently head of the sales and marketing department primarily responsible for overseeing execution of sales and marketing activities.

Mr. Chan obtained a Higher Diploma in Institutional Management and Catering Studies from the Hong Kong Polytechnic University (formerly the Hong Kong Polytechnic) in November 1990.

Ms. Jia Ziying

Executive Directors

Ms. Jia, who joined the Group in 1997, is currently head of the research and development department and production coordination department, primarily responsible for overseeing production and operations management, and is also in charge of the product design, research and development division for Halloween products.

Mr. Li Yanbo

Executive Director

Mr. Li, who joined the Group in 1995, has held various positions in the Group. He is primarily responsible for sales and marketing in the PRC, including but not limited to drawing up sales and marketing plans, market information collection and after-sale service.

Mr. Chan Hoi Sing Harold

 Non-Executive Director

Mr Chan has been our Director since the incorporation of our Company on 19 May 2016 and was re-designated as our non-executive Director on 9 September 2016, representing SEAVI Advent, our pre-IPO investor.

Mr. Chan is also an executive director and a responsible officer of SEAVI Advent Ocean Private Equity Limited, a company licensed to conduct type 9 (asset management) regulated activities under the SFO. He is involved in deal sourcing and structuring, due diligence, investment committee activities and Hong Kong investor relations.

Mr. Chan Lau Yui Kevin

 Non-Executive Director

Mr. Chan was appointed as our non-executive Director on 9 September 2016, representing SEAVI Advent, our pre-IPO investor. He is also a director of Evergreen Investment and Evergreen Factory. Mr. Chan is responsible for formulation of our strategic directions and for high level oversight of our management and operations. Mr. Chan is also a senior partner of SEAVI Advent Private Equity Limited, overseeing its fund management activities for private equity investments in Greater China.

Mr. Chan is also an executive director and a responsible officer of SEAVI Advent Ocean Private Equity Limited, a company licensed to conduct type 9 (asset management) regulated activities under the SFO.

Mr. Lau Ip Keung Kenneth

 Independent Non-executive Directors

Mr. Lau is the vice chairman of Wing Tung Yick Holdings Limited, and the chairman of Super Clean Agricultural Technology International Limited, a company principally engaged in agricultural business. He has assumed various positions in numerous statutory bodies in the HKSAR, including member of the Legislative Council of Hong Kong for the Heung Yee Kuk functional constituency since October 2016; member of Tuen Mun District Council since May 2016; the chairman of the Heung Yee Kuk since June 2015; an indigenous inhabitant representative of Lung Kwu Tan, Tuen Mun, since May 2016; and the chairman of the Tuen Mun Rural Committee since May 2016. He is also a member of the National Committee of the Chinese People’s Political Consultative Conference since March 2013.

Mr. Sin Hendrick

 Independent Non-executive Directors

Mr. Sin is a founding partner of China Prosperity Capital Fund. He is also the vice chairman of CMGE Group Limited. Between August 2011 and August 2016, Mr. Sin was the vice chairman of China Mobile Games & Entertainment Group Ltd, a company listed on the NASDAQ market in United States from September 2012 to August 2015. Between July 2013 and August 2015, Mr. Sin was an independent non-executive director of AID Partners Capital Holdings Limited, a company listed on the Stock Exchange (Stock Code: 8088). Between March 2009 and October 2012, Mr. Sin was an executive director and the chief financial officer of V1 Group Limited, a company listed on the Stock Exchange (Stock Code: 0082).

Dr. Yung Bruce Pak Keung

 Independent Non-executive Directors

Dr. Yung has been the founder and managing director of BVB Group Ltd, a development and advisory firm in the renewables, sustainability and energy spaces, since September 2015. He is also a senior advisor to Canaccord Genuity (Hong Kong) Limited.

Dr. Yung had assumed various positions in companies listed on the Stock Exchange, including chief executive officer and executive director of Brightoil Petroleum (Holdings) Limited (Stock Code: 933) from July 2014 to August 2015; and managing director and executive director of China Renewable Energy Investment Limited (Stock Code: 987) from August 2009 to September 2012. He had also held numerous management positions in international companies, including managing director and vice president of Business Development of First Solar China from September 2012 to December 2013.

Mr. Szeto Yuk Ting

 Independent Non-executive Directors

Mr. Szeto was admitted as a solicitor in Hong Kong in September 1992 and had over 24 years of legal experience. His major areas of practice include civil and criminal litigation, conveyancing and probate.Mr. Szeto co-founded Messrs. Y.T. Szeto & Company, Solicitors in September 1996 and has been the sole proprietor of the firm since January 2001. He also worked in Messrs. Paul Chan & Co., Solicitors from 1993 to 1996.

Senior Management

Ms. Leung Pui Yee

Chief Financial Officer and company secretary

Ms. Leung, who joined the Group in 2011, is currently Chief Financial Officer and company secretary of the Group. She has over 13 years of experience in accounting and financial management. Prior to joining the group, Ms Leung worked for the international accounting firm Deloitte Touche Tohmatsu as a manager.

Ms .Leung obtained a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University In November 2003. She is a certified public accountant and has been a member of the Hong Kong Institute of Certified Public Accountants since February 2011.

Mr. Hui Wing Ki

Senior Manager

Mr. Hui, who joined the Group in 2001, is currently responsible for human hair procurement, and sales and marketing of high-end human hair extensions

Mr. Hui obtained a Bachelor’s Degree in Business Administration – Chinese Business Studies (Marketing) from the Hong Kong Baptist University in December 2001.