Our Board of Directors

Mr. Tam has more than 30 years of experience in the garment industry. Mr. Tam is primarily responsible for overseeing the operation and overall decision making of our Group. In 2018, Mr. Tam was named Outstanding Entrepreneur by the city government of XuChang in the PRC. Mr Tam is also the controlling shareholder of the Company as well as the spouse of Ms Yeung, an executive director of the Company.

Mrs. Tam has more than 30 years of experience in the garment industry. Mrs. Tam is our Controlling Shareholder as well as the spouse of Mr. Tam, an executive director of the Company.

Mr. So has more than 26 years of management experience in the information technology industry in Hong Kong, China and Taiwan.

Mr. Mak is the chairman of the audit committee and a member of the remuneration committee and nomination committee. Mr. Mak has more than 20 years of experience in corporate finance and private equity fund investment, and he is a member of the American Institute of Certified Public Accountants.

Mr. Lui is a member of our Audit Committee and the chairman of our Remuneration Committee. He has over 16 years’ experience in corporate finance industry. He is licensed to advise on corporate finance advisory matters.

Mr. Woo is a member of our Audit Committee and Nomination Committee. Mr. Woo has over 20 years’ experience in the legal industry, and he is a qualified solicitor in Hong Kong.