LAM Chi Fan

Chairman and Executive Director

Mr. Lam is a co-founder of the Group, the Chairman and an executive Director of the Company. He also serves as the chairman of the Company’s Nomination Committee as well as a member of the Company’s Remuneration Committee. Mr. Lam was appointed to the Board in June 2012 and is responsible for formulation of overall business strategies and management of the Group and business planning. Mr. Lam has over 20 years’ experience in the polyurethane foam business. Prior to founding the Group on 19 January 2000, he was a director of Luen Tai Component Limited, a company incorporated in Hong Kong engaged in the sales of foam products, from March 1991 to July 1996. He was appointed as a member of the 13th Chinese People’s Political Consultative Conference Jiashan, Zhejiang Province Committee (中國人民政治協商會議浙江省嘉善縣第十三屆委員會特邀委員) in February 2012, the vice president of the Shau Kei Wan District of the Scout Association of Hong Kong (香港童軍總會筲箕灣區副會長) in August 2012 and in September 2013 and an affiliated supervisor of the Huangpu Customs of the People’s Republic of China (中華人民共和國黃埔海關辦事處特邀監督員) in April 2014 and the  president of the Dongguan City Tang Xia Association of Enterprises with Foreign Investment (東莞市塘廈外商投資企業協會常務副會長) in March 2016.

CHEUNG Tung

President and Executive Director

Mr. Cheung is the President and an executive Director of the Company. Mr. Cheung joined the Group on 21 July 2003 as the chairman’s assistant, responsible for handling the information technology infrastructure of the Group and was appointed to the Board in June 2012. He is currently responsible for the overall management and daily operations of the Group. Mr. Cheung holds a bachelor’s degree in computer engineering from the Hong Kong University of Science and Technology and a master of business administration degree jointly issued by Northwestern University and the Hong Kong University of Science and Technology after completing the Kellogg-HKUST Executive MBA Program. Mr. Cheung was granted the “Young Industrialist Award of Hong Kong 2014” by the Federation of Hong Kong Industries.

CHEN Feng

Executive Director

Mr. Chen is an executive Director of the Company. Mr. Chen was appointed to the Board in June 2012 and is responsible for the overall management of the export sales business and product development of the Group. In addition, he is also the key executive in mapping the sales and marketing strategies in the United States of America through Sinomax USA Inc. Mr. Chen joined the Group on 19 January 2000 as an export sales manager and became the vice president of the Group in 2007. He assisted in setting up Sinomax USA Inc., the company engaging in export sales in the United States of America, and has been the president and director of Sinomax USA Inc. since its establishment in 2005. Mr. Chen holds a Master of Science degree in industrial engineering from Louisiana State University in Baton Rouge, United States of America and a Bachelor of Engineering degree in safety engineering from 北京經濟學院, now known as Capital University of Economics and Business (首都經濟貿易大學), in Beijing, the People’s Republic of China.

LAM Kam Cheung

Executive Director, Chief Financial Officer and Company Secretary

Mr. Lam is an executive Director, Chief Financial Officer and Company Secretary of the Company. Mr. Lam joined the Group on 31 May 2004 as the financial controller and was appointed to the Board in June 2012. He was appointed as Chief Financial Officer in August 2013 and is responsible for the financial management of the Group. Mr. Lam has over 20 years’ experience in accounting and auditing. Prior to joining the Group, he was an executive director and company secretary of Yeebo (International Holdings) Limited (stock code: 0259), a listed public company in Hong Kong, from October 1995 to May 2004. Mr. Lam holds a bachelor’s degree in business administration from the Chinese University of Hong Kong.

LAM Fei Man

Executive Director

Ms. Lam is an executive Director of the Company. She manages the Group’s purchasing operations. Ms. Lam joined the Group on 19 January 2000 and was appointed to the Board in June 2012. Ms. Lam has over 15 years’ experience in purchasing and logistics. She holds a bachelor of business administration degree jointly issued by University of Canberra and the Hong Kong Baptist University.

WONG Chi Keung

Independent Non-executive Director

Mr. Wong is an independent non-executive Director of the Company. He also serves as the chairman of the Company’s Audit Committee and Corporate Governance Committee as well as a member of the Company’s Nomination Committee. Mr. Wong was appointed to the Board on 4 March 2014. Mr. Wong is currently the chief financial officer of Win Hanverky Holdings Limited (stock code: 3322), a listed public company in Hong Kong. He was previously the chief financial officer of Besunyen Holdings Company Limited (stock code: 0926) from September 2011 to September 2013 and China Dongxiang (Group) Co., Ltd. (stock code: 3818) from May 2007 to April 2010, all of which are listed public companies in Hong Kong. Between June 2002 and June 2006, Mr. Wong was a senior finance manager of China Netcom Group Corporation (Hong Kong) Limited (a company previously listed in Hong Kong (former stock code: 0906) which subsequently merged with China Unicom (Hong Kong) Limited (stock code: 0762), a listed public company in Hong Kong). Between July 1989 and December 1999, Mr. Wong was employed by PricewaterhouseCoopers, an international public accounting firm, in Hong Kong and lastly as an audit manager. Mr. Wong holds a bachelor’s degree in business administration from the Chinese University of Hong Kong and a master’s degree in business administration from the Australian Graduate School of Management, jointly issued by the University of New South Wales and the University of Sydney. Mr. Wong is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants since November 1997 and February 1993, respectively.

LAM Sing Kwong Simon

Independent Non-executive Director

Professor Lam is an independent non-executive Director of the Company. He also serves as the chairman of the Company’s Remuneration Committee as well as a member of the Company’s Audit Committee, Nomination Committee and Corporate Governance Committee. Mr. Lam was appointed to the Board on 4 March 2014. Professor Lam joined the University of Hong Kong as full-time teaching staff in September 1989 and is currently the Professor of Management at the Faculty of Business and Economics at the University of Hong Kong. He has published a number of academic papers and case analysis on topics such as corporate strategies, organisation development and operations management. Professor Lam is an independent non-executive director of Overseas Chinese Town (Asia) Holdings Limited (stock code: 3366), Kwan On Holdings Limited (stock code: 1559) and a non-executive director of Jacobson Pharma Corporation Limited (stock code: 2633), all of which are listed public companies in Hong Kong. In the past three years, Professor Lam has been an independent non-executive director of Beijing Enterprises Clean Energy Group Limited (formerly known as Jin Cai Holdings Limited, stock code: 1250), Chun Sing Engineering Holdings Limited (stock code: 2277), King Force Security Holdings Limited (stock code: 8315) and Glory Flame Holdings Limited (stock code: 8059). Prior to joining the University of Hong Kong, Professor Lam was a regional support manager of Canadian Imperial Bank of Commerce from 1987 to 1989. Professor Lam holds a doctorate degree in commerce from the Australian National University.

FAN Chun Wah Andrew

Independent Non-executive Director

Mr. Fan is an independent non-executive Director of the Company. He also serves as a member of the Company’s Audit Committee, Corporate Governance Committee and Remuneration Committee. Mr. Fan was appointed to the Board on 4 March 2014. He is a managing director of C.W. Fan & Co. Limited. He is currently an independent non-executive director of Chuang’s China Investments Limited (stock code: 0298), Fulum Group Holdings Limited (stock code: 1443), Culturecom Holdings Limited (stock code: 343), Hong Kong Resources Holdings Company Limited (stock code: 2882) and Nameson Holdings Limited (stock code: 1982), all of which are listed public companies in Hong Kong. In the last three years, Mr. Fan had been an independent non-executive director of Milan Station Holdings Limited from March 2013 to July 2015 (stock code: 1150), LT Commercial Real Estate Limited from March 2013 to December 2016 (stock code: 112) and On Real International Holdings Limited from September 2015 to August 2016 (stock code: 8245), all of which are listed public companies in Hong Kong. Mr. Fan was appointed as the chairman of the 23rd council of Hong Kong United Youth Association with effect from 1 July 2015. He is also a committee member of the 10th and 11th Chinese People’s Political Consultative Conference Zhejiang Province Committee* (中國人民政治協商會議浙江省第十屆及第十一屆委員會), the 4th and 5th Chinese People’s Political Consultative Conference of Shenzhen Committee* (中國人民政治協商會議第四屆及第五屆深圳市委員會) , member of HKSAR Committee on the Promotion of Civic Education, HKSAR Justices of the Peace and the vice chairman of Zhejiang Province United Young Association. Mr. Fan holds a bachelor’s degree in business administration in accounting and finance from the University of Hong Kong and a bachelor’s degree in laws from the University of London. Mr. Fan is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

ZHANG HWO Jie

Independent Non-executive Director

Mr. Zhang is an independent non-executive Director of the Company. He also serves as a member of the Company’s Audit Committee and Corporate Governance Committee. Mr. Zhang was appointed to the Board on 4 March 2014. He is currently the chairman of EVA Precision Industrial Holdings Limited (stock code: 838), a listed public company in Hong Kong. Mr. Zhang has more than 20 years of experience in marketing, strategic planning and corporate management in manufacturing industry. Mr. Zhang was granted with the “Young Industrialist Award of Hong Kong” by the Federation of Hong Kong Industries in 2008, and was bestowed as an honorary fellow by The Professional Validation Council of Hong Kong Industries in 2014. He is currently an honorary chairman of The Hong Kong Metals Manufacturers Association, an honorary president of Hong Kong Mould and Product Technology Association and the president of Hong Kong Young Industrialists Council.

WU Tak Lung

Independent Non-executive Director

Mr. Wu is an independent non-executive Director of the Company. He also serves as a member of the Company’s Audit Committee and Corporate Governance Committee. Mr. Wu was appointed to the Board on 4 March 2014. Mr. Wu is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong, the Hong Kong Institute of Chartered Secretaries and the Hong Kong Securities Institute. Mr. Wu had worked in Deloitte Touche Tohmatsu, an international accounting firm, for five years and had worked in several companies in Hong Kong as head of corporate finance and/or executive director. Mr. Wu had over 10 years’ experience in the corporate finance field. Mr. Wu currently serves as an independent non-executive director of Beijing Media Corporation Limited (stock code: 1000), China Machinery Engineering Corporation*(中國機械設備工程股份有限公司) (stock code: 1829), Huarong Investment Stock Corporation Limited (stock code: 2277) and Kam Hing International Holdings Limited (stock code: 2307), all are listed public companies in Hong Kong, and First Tractor Company Limited (a company listed in both Hong Kong, stock code: 0038, and Shanghai). During the past three years, Mr. Wu served as an independent non-executive director of Valuetronics Holdings Limited, a listed company in Singapore, and Aupu Group Holding Limited, which was a listed company in Hong Kong. Mr. Wu currently is the member of the committee of Jiangsu Provincial People’s Political Consultative Conference, honorary member of the Council and the Court of Hong Kong Baptist University, the honorary chairman of the North Kwai Chung Scout Association and the executive vice-president of Hong Kong — GuangDong Youth Exchange Promotion Association. Mr. Wu holds a bachelor’s degree in business administration in accounting from the Hong Kong Baptist University and a master’s degree in business administration (Finance) jointly issued by the University of Manchester and the University of Wales.