Audit Committee

We have established the Audit Committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code.

The Audit Committee has four members, namely Mr. Fung Ying Wai Wilson, Ms. Leung Chan Che Ming Miranda, Mr. Wong Kam Pui and Ms. Wong Hang Yee. Mr. Fung Ying Wai Wilson has been appointed as the chairman of the Audit Committee, and is our independent non-executive Director possessing the appropriate professional qualifications.

The primary duties of the Audit Committee include, among others, making recommendations to our Board on the appointment, reappointment and removal of the external auditor, reviewing our financial information, and assisting our Board in providing an independent view of our financial reporting, risk management and internal control systems.

Remuneration Committee

We have established the Remuneration Committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code.

The Remuneration Committee has three members, namely Mr. Wong Kam Pui, Mr. Fung Ying Wai Wilson and Ms. Wong Hang Yee. Mr. Wong Kam Pui has been appointed as the chairman of the Remuneration Committee.

The primary duties of the Remuneration Committee include, among others, making recommendations to our Board on our policy and structure for the remuneration of our Directors and senior management, establishment of a formal and transparent procedure for developing remuneration policy, and the remuneration packages of our executive Directors and senior management.

Nomination Committee

We have established the Nomination Committee with written terms of reference in compliance with the Corporate Governance Code.

The Nomination Committee has three members, namely, Ms. Lovinia Chiu, Mr. Wong Kam Pui and Ms. Leung Chan Che Ming Miranda. Ms. Lovinia Chiu has been appointed as the chairman of the Nomination Committee.

The primary duties of the Nomination Committee include, among others, making recommendations on any proposed changes to our Board to complement our corporate strategies.

Board of Directors

Our Board consists of seven Directors, comprising three executive Directors, one non-executive Director and three independent non-executive Directors. Our Board is responsible and has general powers for the management and conduct of our business.

Ms. Chiu Siu Yin Lovinia
Chairman of our Board, an executive Director and chief executive officer of our Company

Formulating and implementing the overall development strategies and business plans of our Group and overseeing the overall development and operations of our Group

Mr. Ma Ching Fung
Executive Director, chief financial officer and company secretary of our Company

Overseeing financial management of our Group

Ms. Chiu Siu Fung Noletta
Executive Director

Supervising and providing strategic advice on our Brand Licensing Business

Ms. Wong Hang Yee, JP
Non-executive Director

Providing strategic advice to our Board

Ms. Leung Chan Che Ming Miranda
Independent non-executive Director

Supervising and providing Independent judgment to our Board

Mr. Fung Ying Wai Wilson
Independent non-executive Director

Supervising and providing independent judgment to our Board, chairman of the Audit Committee

Mr. Wong Kam Pui, JP
Independent non-executive Director

Supervising and providing independent judgment to our Board

Procedures for Shareholders to propose director

Procedures for Shareholders to propose director (PDF)

Shareholders Communication Policy

Shareholders Communication Policy (PDF)