Corporate Governance

Mr. Poon Bun Chak, aged 76, is an Executive Director and the Executive Chairman of the Company and responsible for overseeing the planning and development of the Group. He founded the Group in 1975. He has more than 50 years’ experience in the textile field. He is the father of Mr. Poon Ho Tak, the Executive Vice Chairman of the Company and the father-in-law of Mr. Wu Chi Hang, an Executive Director of the Company.

Mr. Poon Ho Tak, aged 48, is an Executive Director and the Executive Vice Chairman of the Company and responsible for overseeing the overall general management of the textile and retail businesses. After his studies at The University of New South Wales, Australia, he joined the Group as a management trainee in 2003 and was appointed as an Executive Director of the Company in October 2017. He is a son of Mr. Poon Bun Chak, the Executive Chairman of the Company and a brother-in-law of Mr. Wu Chi Hang, an Executive Director of the Company.

Mr. Ho Lai Hong, aged 67, is an Executive Director and the Chief Executive Officer of the Company. He is responsible for the general administration and financial management of the Group. He was appointed as an Independent Non-executive Director of the Company in August 2022 and was re-designated as an Executive Director of the Company in November 2023. He has over 30 years of corporate banking, corporate finance and management experiences with Mizuho Bank Limited. Prior to his retirement from Mizuho Bank Limited in March 2018, he was the general manager/alternate chief executive of Mizuho Bank Limited, Hong Kong Branch. In addition, he was an independent non-executive director of Leo Paper Group (Hong Kong) Limited and KRP Development Holdings Limited. He holds a Master of Business Administration Degree from The Hong Kong Polytechnic University. He is also a fellow member of The Hong Kong Chartered Governance Institute, a fellow member of the Hong Kong Securities and Investment Institute and a fellow and council member of the Hong Kong Institute of Directors. Mr. Ho is also an independent non-executive director of Yue Yuen Industrial (Holdings) Limited (listed on the Hong Kong Stock Exchange).

Mr. Ng Mo Ping, aged 59, is an Executive Director of the Company. He is also a director and General Manager of Dongguan Texwinca Textile & Garment Limited, a director of Ecotextile (Vietnam) Company Limited and a director of various subsidiaries of the Company. His major responsibility focuses on the textile business of the Group in the Mainland China and overseas countries. Mr. Ng joined the Group in 1988 and was appointed as an Executive Director of the Company in April 2024. He has more than 35 years’ experience in textile production and management. Mr. Ng serves as a vice chairman of Guangdong Association of Garment and Garment Article Industry, a president of Henan Province Garment Association and an honorary adviser of International Quality Service Management Promotion Association.

Mr. Wu Chi Hang, aged 41, is an Executive Director of the Company, a director of Baleno Holdings Limited and a director of various subsidiaries of the Company. He is responsible for the management of the Group’s retail business in Hong Kong and the mainland China. He joined the Group as a management trainee for our textile business in 2006 and started to focus on the retail business in 2013. He has more than 15 years’ working experience in the textile and retail businesses of the Group. He holds a Master of Science in Engineering Business Management from University of Warwick in the United Kingdom. He is a son-in-law of Mr. Poon Bun Chak, the Executive Chairman of the Company and a brother-in-law of Mr. Poon Ho Tak, the Executive Vice Chairman of the Company.

Mr. Law Brian Chung Nin, aged 67, was appointed as an Independent Non-executive Director of the Company in April 2011. He has worked for several major international accounting and financial institutions. Besides, he possesses extensive experience in auditing, corporate finance and private equity. Mr. Law graduated from University of Toronto in 1980 with a degree in Bachelor of Commerce. He has been a member of the Chartered Professional Accountants of Ontario, Canada since 1983.

Ms. Lin Kit Yee Anna, MH, JP, aged 67, was appointed as an Independent Non-executive Director of the Company in January 2024. She holds an MBA in Strategic Management from the University of Birmingham United Kingdom. She has been appointed by the Government of the Hong Kong Special Administrative Region as Justice of the Peace (JP) since 2012 and was awarded the Medal of Honour (MH) in 2023 respectively. She is the chief executive of GS1 Hong Kong Limited and a member of board of director of GS1 in Asia Pacific Ltd. She has more than 30 years of CEO experience in steering the strategic direction of the organisation, spearheading major strategic innovative initiatives. She attains Chartered Fellow, granted by The Chartered Institute of Logistics and Transport in 2018, and Fellow, recognising her achievement and contribution to the industries in Hong Kong. In fostering a collaborative ecosystem, she holds a number of appointments in both government and local industry organizations as well as regional organizations, including: chairperson of Advisory Group of Digital Transformation Support Pilot Programme, Cyberport, member of HKTDC Logistics Services Advisory Committee and director of board of Pacific Basin Economic Council (PBEC), and so on.

Mr. Lee Wai Yip Alvin, aged 47, was appointed as an Independent Non-executive Director of the Company in January 2026. He has been the chief executive officer of Armitage Technologies Limited since 2011 and has over 20 years of experience in the information technology industry. He holds a Degree of Bachelor of Science in Business Administration (Management) from San Jose State University in the United States of America. Mr. Lee is an independent non-executive director of Cosmos Machinery Enterprises Limited (listed on the Hong Kong Stock Exchange). He also serves as the chairman of Hong Kong Electronics & Technologies Association, a member of the Information & Communications Technology Services Advisory Committee of the Hong Kong Trade Development Council, a member of the Departmental Advisory Committee of the Department of Electrical Engineering of City University of Hong Kong, and a member of the Electronics and Telecommunications Training Board of the Vocational Training Council.