HSCI | 11,320.6 | ![]() |
91.1 | |
HKSPLC25 | 36,856.5 | ![]() |
136.3 | |
HKSPGEM | 133.6 | ![]() |
-0.5 | |
HSCEI | 11,277.8 | ![]() |
48.4 | |
HSCCI | 4,526.9 | ![]() |
8.6 | |
HSFML25 | 9,922.2 | ![]() |
83.9 | |
H-FIN | 17,416.2 | ![]() |
106.1 |
Chairman and CEO
Chief Operating Officer
Chief Production Officer
Chief Sales Officer
Non-executive Director
Non-executive Director
Non-executive Director
Non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Mr. Wong Ting Chung, BBS, JP, was appointed as our Director on 11 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is one of our founders, and is the Chairman and Chief Executive Officer of our Group. He is primarily responsible for the overall management of the Group and formulation of corporate strategies of the Group. Mr. Wong has over 30 years of working experience in the knitting industry. He established his business in 1982 and was responsible for the overall management of a knitting factory. Mr. Wong established his current business through Nameson Industrial in September 1990.
Mr. Wong Wai Wing, Raymond was appointed as our Director on 11 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is the Chief Operating Officer of our Group and is primarily responsible for operational management, research and development and sales strategy formulation. Mr. Wong has over 17 years of working experience in the garment and hotel industries. He joined Nameson Industrial in 1998 and served as a senior merchandising manager; a general manager of Japan Winner Way Knitting Factory from May 2000 to December 2004; a director of the human resources division of the Group from January 2005 to August 2007; and an executive director of Kong Sing (HK) Limited from September 2007 to December 2014. Mr. Wong was presented The Young Industrialist Awards of Hong Kong by The Federation of Hong Kong Industries in 2015.
Mr. Wong Ting Chun was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is the Chief Production Officer of our Group and is primarily responsible for the production management of our factories in the PRC and Vietnam. He joined our Group as the production manager of Nameson Industrial in November 1990, and was responsible for overseeing production and operations management. Mr. Wong has over 30 years of working experience in the knitting industry.
Mr. Li Po Sing was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Li is the Chief Sales Officer of our Group, and is primarily responsible for management of sales in the European and US markets. Mr. Li joined our Group as a sales manager in February 2000 and was promoted to the role of senior sales manager in January 2004. He was further promoted to the general merchandising manager in February 2006, and the director of sales and marketing department in April 2007.
The audit committee is responsible for the review and supervision of the Company's financial reporting, risk management and internal monitoring systems, as well as assisting the Board in fulfilling its auditing duties. Currently, the committee consists of a non-executive director, namely Mr. Tam Wai Hung, David, and four independent non-executive directors, namely Mr. Ong Chor Wei, Mr. Kan Chung Nin, Tony, Mr. Fan Chun Wah, Andrew and Mr. Ip Shu Kwan, Stephen. Mr. Ong Chor Wei is the chairman of the audit committee.
The remuneration committee is mainly responsible for reviewing the remuneration packages of its executive directors and senior management. The committee currently has three members, two independent non-executive directors, namely Mr. Kan Chung Nin, Tony and Mr. Ong Chor Wei, and one executive director, namely Mr. Wong Ting Chung. Mr. Kan Chung Nin, Tony is the chairman of the remuneration committee.
The nomination committee is mainly responsible for reviewing the structure, size, and composition of the Board on a regular basis and making suggestions to the Board regarding changes to corporate strategies. The committee currently consists of two executive directors, namely Mr. Wong Ting Chung and Mr. Wong Wai Yue, and three independent non-executive directors, namely Mr. Kan Chung Nin, Tony, Mr. Ong Chor Wei and Ms. Lee Bik Kee, Betty. Mr. Wong Ting Chung is the chairman of the nomination committee.
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Listed Date 12 Apr 2016
Address
21/F., Block 1,
Tai Ping Industrial Centre,
57 Ting Kok Road, Tai Po,
N.T, Hong Kong
Telephone (852) 2111-8468
Facsimile (852) 2527-1196