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Profile of Directors and Senior Management

Executive Directors

Ms. WU Mei Yung, Quinly, PhD (honoris causa), has been an executive director of the Company since June 1993. Ms. Wu is a co-founder and the Vice Chairman of the Group, responsible for overseeing and coordinating the policy setting of the Group. She has more than 40 years’ experience in the food and confectionery business.

Mr. TAI Chun Kit has been an executive director of the Company since December 2017 and is currently the Managing Director of the Group. He is responsible for new business planning and the development of the Group’s business associated with overseas brands. He is also responsible for overseeing the Group’s operation policies and leading the Group’s core business. Mr. Tai holds a Bachelor of Business Administration (Hons) degree from the City University of Hong Kong. He has extensive experience in retail management, brand development and marketing planning. He joined the Group in 2004. He is also the Chairman of Hong Kong Food Investment Holdings Limited. Mr. Tai is currently an independent non-executive director of Niche-Tech Group Limited, the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited.

Mr. MAN Wing Cheung, Ellis has been an executive director of the Company since August 1999. Mr. Man is the finance director of the Group, responsible for corporate finance, accounting, information technology and project investments of the Group. Mr. Man has a Master of Commerce degree from the University of New South Wales in Australia. He is also a member of the CPA Australia and the Hong Kong Institute of Certified Public Accountants. He has gained extensive experience in finance and accounting from overseas multinational corporations. Mr. Man joined the Group in 1992. He is also the managing director of Hong Kong Food Investment Holdings Limited..

Mr. WU Wing Biu has been an executive director of the Company since June 1993. Mr. Wu is experienced in sales, marketing and merchandising and is now responsible for the establishment of close relationship with Mainland China and overseas suppliers. He has more than 30 years’ experience in the food and confectionery industry. Mr. Wu joined the Group in 1978.

Mr. NAM Chi Ming, Gibson has been an executive director of the Company since April 2010. Mr. Nam is responsible for managerial controls and company secretarial affairs. He holds a Master of Business Administration degree from The Chinese University of Hong Kong. Mr. Nam is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate of both The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Governance Institute. He has extensive financial and managerial experience. Mr. Nam worked for the Group from 1996 to 1999 and from 2001 onwards.


Independent Non-executive Directors

Ms . LEUNG Mei Han has been an independent non-executive director of the Company since December 1998. Ms. Leung holds a Bachelor of Commerce degree from the University of Queensland in Australia and is a fellow member of CPA Australia. Ms. Leung has more than 30 years’ experience in accounting, securities, corporate finance and related areas.

Mr. CHAN Yuk Sang, Peter has been an independent non-executive director of the Company since July 2000. Mr. Chan was the chairman of a company listed on The Stock Exchange of Hong Kong Limited until July 2002. He was a senior general manager of a local bank until November 1998. Mr. Chan was also an executive director of a joint Chinese foreign bank in Shenzhen until 1995. He has more than 30 years’ experience in the banking and finance industry. Mr. Chan served as an independent non-executive director for a number of listed companies of Hong Kong including GOME Electrical Appliances Holding Limited from May 2004 to June 2015. Mr. Chan is currently an independent non-executive director of Steering Holdings Limited, a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Tsunao KIJIMA has been an independent non-executive director of the Company since July 2011. He holds a Bachelor of Arts degree in Economics from Keio University in Japan. Mr. Kijima was a managing executive officer of Nissin Foods Holdings Co., Ltd., a company listed on the Tokyo Stock Exchange. He was also a non-executive director of Premier Foods Plc, a company listed on the London Stock Exchange. He was the executive vice president of Mitsubishi Corporation and also the chief representative for China and Europe of Mitsubishi Corporation during different periods of time. Mr. Kijima has more than 45 years’ experience of worldwide trading of processed foods, beverages, snack foods and other food products. Mr. Kijima served as a non-executive director of Lianhua Supermarket Holdings Co., Ltd., a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, from 2001 to 2006. He was an independent non-executive director of the Company from 1997 to 2006.


Senior Management

Mr. TSE Siu Wan is the managing director of Hong Kong Ham Holdings Limited (“HK Ham”), a wholly-owned subsidiary of the Group, responsible for the overall strategic planning and production operation of the Group’s ham manufacturing operations. He has extensive experience in the manufacturing of ham and ham related products. Mr. Tse joined HK Ham in 1980. He is also an executive director of Hong Kong Food Investment Holdings Limited.

Mr. WONG Fu Hang, Derek is the director of the Group’s merchandising and marketing department, responsible for product purchasing and merchandising. Mr. Wong holds a Bachelor of Science degree from The University of Hong Kong. Prior to joining the Group, Mr. Wong held various marketing management role for international and Hong Kong FMCG firms and has extensive experience in marketing strategy development. Mr. Wong joined the Group in 2014.

Ms. VONG Cheng I, Carmen is the director of the Group’s human resources department, responsible for human resources management and people development strategy. She holds a Bachelor of Business Administration degree in Human Resources Management from Simon Fraser University in Canada and a Master of Business Administration degree from The University of Hong Kong. Ms. Vong has extensive experience in Hong Kong and China on human resources management and strategic planning. Prior to joining the Group, she was the general manager, human resources for Hong Kong and China of an international FMCG firm. Ms. Vong joined the Group in 2017.

Mr. TSE Chun Hung, Daniel is the director of the Group’s Catering department, responsible for strategic planning and business development of catering business. Mr. Tse holds a Bachelor of Science degree from the University of Hawaii in the United States. He gained extensive experience in sales, business development and operation management of food and beverage functions. Before joining the Group, he held senior position of catering and operations department of leading hotels and catering groups in Hong Kong. Mr. Tse joined the Group in 2017.

Mr. WONG Hung Kin is the associate director of the Group’s merchandising and marketing department, responsible for product purchasing and merchandising. Mr. Wong holds a Master of Business Administration degree from the California Southern University in the United States. Prior to joining the Group, he was a marketing manager of a local wines and spirits company and has extensive experience in purchasing and marketing. Mr. Wong joined the Group in 1995.