EXECUTIVE DIRECTORS
 
Lai Pei Wor (Chairman)
Mr. Lai Pei Wor, aged 66, is the chairman and managing director of the Company. Mr. Lai was appointed as an executive director of the Company on 13 September 1996. He is the founder of the Group and has over 34 years of experience in the industry. He is responsible for the Group’s overall strategic planning, policy making and financial management.
 
Chan Yau Wah (Deputy Chairman)
Mr. Chan Yau Wah, aged 64, is the deputy chairman of the Company. Mr. Chan was appointed as an executive director of the Company on 13 September 1996. He is also a general manager in Hi-Tech Investment Holdings Limited. Mr. Chan joined the Group in December 1990. He is responsible for the planning and management in production activities. He holds a higher diploma in production and industrial engineering from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a diploma in management studies from the Hong Kong Management Association. He has over 34 years of experience in the industry.
 
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
Mak Kwai Wing
Mr. MAK Kwai Wing, BSoc.Sc., ATIHK, FCPA (Aust), aged 73, graduated from The University of Hong Kong with a degree of Bachelor of Social Sciences. He is also a Fellow of CPA Australia and an Associate of the Taxation Institute of Hong Kong. Mr. Mak has over 40 years of experience in the taxation field. In July 2006, Mr. Mak joined Mazars Tax Services Limited (“Mazars”) as an executive director, was a managing director of Mazars from January 2008 to August 2014 and was a Senior Advisor of Mazars from September 2014 to June 2017. Before joining Mazars, Mr. Mak was a tax principal at Ernst & Young and took early retirement in January 2004. Currently, Mr. Mak is an independent non-executive director of Tianjin Development Holdings Limited (Stock Code: 00882), a member of Hong Kong Professionals and Senior Executives Association, the Chairman of the Tax Specialization Development Working Group of Hong Kong Institute of Certified Public Accountants. Previously, Mr. Mak served as the governor of Rotary International District 3450.
 
Li Yuen Kwan, Joseph
Mr. Li Yuen Kwan, Joseph, aged 70, graduated from State University of New York at Buffalo in the United States of America and holds a bachelor of science in business administration degree. Mr. Li was appointed as an independent non-executive director of the Company on 24 August 2005. After working in the business sector for nine years, he joined the Secretariat of Federation of Hong Kong Industries in 1985 as an assistant director and in 1992 he was appointed as a director of the Secretariat of Federation of Hong Kong Industries from which post he retired in January 2005. He has over 27 years’ experience in serving the manufacturing industry of Hong Kong.
 
Pong Suet Hing
Ms. Pong Suet Hing, aged 69, is currently a director of Odyssey Group (International) Limited, a human resources consultancy company in Hong Kong. Ms. Pong is an affiliate member of the Hong Kong Institute of Human Resource Management (“HKIHRM”). She obtained the Professional Diploma in Human Resource Management from the Hong Kong Management Association in 2018 and obtained several certificates in connection with Hong Kong employment law and an advanced certificate in HR legal compliance from HKIHRM during 2016 to 2018. Ms. Pong has almost 20 years of experiences in human resources and has served as consultant, associate director, director and general manager in various human resources consulting companies in Hong Kong to provide recruitment, payroll, staff training, human resources solutions and compliance services to corporate clients since 2003. Ms. Pong also has vast experiences in the financial field. She worked in several banks in Hong Kong for approximately 30 years from 1971 to 2003 and served positions including Department Head – Branch Banking, Vice President and Manager, and Branch Manager in retail banking with experiences covering management, operation and compliance. She also worked with several wealth management entities in Hong Kong where she had experiences in sales of investment and insurance products and management. She obtained the Professional Diploma in Personal Financial Planning from Li Ka Shing Institute of Professional and Continuing Education of The Open University of Hong Kong (now known as The Hong Kong Metropolitan University) in 2003 and is a licensed insurance intermediary of Insurance Authority in Hong Kong. Since March 2023, Ms. Pong is an independent non-executive director of Universe Entertainment and Culture Group Company Limited, the shares of which are listed on the Main Board of the Stock Exchange (Stock Code: 1046).