• David Kwong Ching WOO, GBS, JP, Chairman
• Alex Tin Hoi NG, Deputy Chairman and Managing Director
• Duk Fong LEE, Executive Director
• Adam Yuen NG, Executive Director
• Tze Yiu Cheung TSUI, Executive Director and Group Chief Financial Officer
• Han Paul CHAN, JP, Director
• Edmond Yiu CHEN, GBS, CBE, JP, Director
• Rai Fung CH’IEN, GBS, CBE, JP, Director
• Vancent Kang FANG, SBS, JP, Director
• Hans Michael JEBSEN, BBS, Director
• James Edward THOMPSON, GBS, Director

Vancent Kang FANG, SBS, JP, Director

Mr Fang has been an independent Non-executive Director of the Company since 1993. He also serves as a member and chairman of the Company’s Audit Committee. He is the chief executive officer of Toppy Company (Hong Kong) Limited and managing director of Fantastic Garments Limited.

Mr Fang currently serves as a member of Legislative Council representing Wholesale and Retail in Functional Constituency. He is a member of the Hospital Authority and Hong Kong Tourism Board. He is also a member of the Operations Review Committee of the Independent Commission Against Corruption (“ICAC”) and a board member of the Airport Authority. He is the chairman of Hospital Governing Committee of Princess Margaret Hospital and Kwai Chung Hospital and the Quality Tourism Services Association. He is an honorary advisor of Hong Kong Retail Management Association and a director of The Federation of Hong Kong Garment Manufacturers.

Mr Fang is a graduate of North Carolina State University where he obtained both his bachelor’s and master’s degrees in Science of Textiles Engineering. Mr Fang was awarded the Silver Bauhinia Star by the Hong Kong SAR Government in 2008. He is also a Justice of the Peace.

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