Corporate Governance

  • Board Committees

  • Members of Audit Committee

    Mr. LEUNG Ying Wah, Lambert (Chairman of Committee)
    Ms. LEUNG Churk Yin, Jeanny
    Mr. WANG Man Hon, Sidney

    Terms of Reference (0.2MB)

    Members of Compensation Committee

    Mr. WANG Man Hon, Sidney (Chairman of Committee)
    Mr. Herman VAN DE VELDE
    Ms. LEUNG Churk Yin, Jeanny
    Mr. LEUNG Ying Wah, Lambert

    Terms of Reference (0.2MB)

    Members of Nomination Committee

    Ms. LEUNG Churk Yin, Jeanny (Chairman of Committee)
    Mr. WONG Kai Chi, Kenneth
    Mr. Herman VAN DE VELDE
    Mr. LEUNG Ying Wah, Lambert
    Mr. WANG Man Hon, Sidney

    Terms of Reference (0.19MB)

  • Memorandum of Association and Bye-laws

  • Policies and Guidelines

  • Policies and Guidelines

    DISSEMINATION OF CORPORATE COMMUNICATIONS

    Shareholders Communication Policy

    Shareholders' Rights

Board Committees

Members of Audit Committee

Mr. LEUNG Ying Wah, Lambert (Chairman of Committee)
Ms. LEUNG Churk Yin, Jeanny
Mr. WANG Man Hon, Sidney

Terms of Reference (0.2MB)

Members of Compensation Committee

Mr. WANG Man Hon, Sidney (Chairman of Committee)
Mr. Herman VAN DE VELDE
Ms. LEUNG Churk Yin, Jeanny
Mr. LEUNG Ying Wah, Lambert

Terms of Reference (0.2MB)

Members of Nomination Committee

Ms. LEUNG Churk Yin, Jeanny (Chairman of Committee)
Mr. WONG Kai Chi, Kenneth
Mr. Herman VAN DE VELDE
Mr. LEUNG Ying Wah, Lambert
Mr. WANG Man Hon, Sidney

Terms of Reference (0.19MB)

Board and Management

Board of Directors

EXECUTIVE DIRECTORS

Mr. Wong Chung Chong (黃松滄), aged 77, has been the Chairman and an Executive Director since 31 October 2014 and 19 November 1991 respectively. He is also the authorized representative and was a member of the Nomination Committee of the Company until 31 October 2018. Mr. Wong is the co-founder of the Group and has taken over the role as Chairman of the Company since 31 October 2014. He is responsible for managing the Board issue and supervising the management team in adherence to the long term strategic development of the Group. He attains extensive experience and is very knowledgeable in the brassiere manufacturing industry. He has over 57 years of experience in the brassiere trade. He is also a director of a number of subsidiaries of the Company. Mr. Wong is the father of Mr. Wong Kai Chi, Kenneth and Mr. Wong Kai Chung, Kevin, both are Executive Directors of the Company.

Mr. Wong Kai Chung, Kevin (黃啟聰), aged 47, has been an Executive Director since 1 March 2011, and was the Vice Chairman of the Company from 22 May 2015 to 23 August 2018. He was appointed as the Group’s Chief Executive Officer on 24 August 2018 and is responsible for creating and directing the Group’s strategy, managing overall performance, organization and operations. He has extensive experience in business development, operations, supply chain, finance and corporate development. He is the authorized representative of the Company. Mr. Kevin Wong is an alternate Nomination Committee member to Mr. Kenneth Wong since 19 February 2016. Mr. Kevin Wong joined the Group in 2001 and is a director of Top Form Brassiere Mfg. Co., Limited, a principal wholly owned subsidiary of the Company, and various subsidiaries of the Company. He began his career at Deutsche Bank Securities, in New York City. Mr. Kevin Wong was appointed as a member of the Fashion and Textile Training Board (FTTB) of the Vocational Training Council (VTC) in 1 April 2023. Mr. Kevin Wong graduated from Colby College, the United States of America majoring in Economics and International Studies in 1998. He was awarded a Master of Business Administration degree issued jointly by the Kellogg School of Management at Northwestern University and the Hong Kong University of Science and Technology in 2016. He is the holder of the Chartered Financial Analyst designation. Mr. Kevin Wong is the son of Mr. Wong Chung Chong and the younger brother of Mr. Kenneth Wong.

Mr. Wong Kai Chi, Kenneth (黃啟智), aged 49, has been an Executive Director and the Managing Director of the Company since 1 March 2011 and 22 May 2015 respectively. Mr. Kenneth Wong has been appointed as a member of the Nomination Committee of the Company since 19 February 2016. He joined the Group in 1997 and is a director of Top Form Brassiere Mfg. Co., Limited, and various subsidiaries of the Company. Mr. Kenneth Wong is responsible for the Group’s business development and marketing functions. He is the Honorary Chairman of Hong Kong Intimate Apparel Industries’ Association since 1 December 2016. He was a panel member of the Textile and Clothing Research Projects Assessment under Innovation and Technology Fund from January 2017 to February 2023. He was the Vice Chairman of Multi-Textiles and Fashion Accessories Council for Federation of Hong Kong Industries since 2017 and was re-designated as the Chairman in July 2021. He was appointed as a member of the Fashion and Textile Training Board (FTTB) of the Vocational Training Council (VTC) in 1 April 2023. He holds a Bachelor degree in Marketing and Operations Management from School of Management, Boston University in the United States of America and a Master degree in International Business from Asian Institute of Technology in Thailand. He has been awarded the Young Industrialist Awards of Hong Kong 2015 by the Federation of Hong Kong Industries. Mr. Kenneth Wong is the son of Mr. Wong Chung Chong and the elder brother of Mr. Wong Kai Chung, Kevin.

NON-EXECUTIVE DIRECTORS

Mr. Herman Van de Velde, aged 69, has been a Non-executive Director of the Company since September 2002. He also serves as a member of the Compensation Committee and the Nomination Committee of the Company. He has been appointed as the Chairman of the board of Van de Velde N. V. since 1 January 2016 and remains a non-executive director of Van de Velde N. V., the shares of which are listed on the NYSE Euronext Brussels stock exchange. He is also an independent director of Alsico, a Belgian garment company and Brabantia, a Dutch family owned company. He also holds several mandates in non-profit organisations. Mr. Van de Velde joined the brassiere industry in 1981 and is well versed in operating the brassiere business in Europe. Mr. Van de Velde is the father of Ms. Lien Van de Velde.

Ms. Lien Van de Velde, aged 41, is the Department Head of the Innovation team under Design department of Van de Velde N. V. She leads a team of technical experts in the field of product and process innovation, 3D modeling and sustainability, and is responsible for creating the innovation strategy road map, taking into account market and consumer trends, emerging technologies and the overall innovation strategic plan of Van de Velde N. V. Ms. Van de Velde has over 15 years of experience in technical design development and innovation and brand management of lingerie. Ms. Van de Velde holds a Master Degree in Cultural and Creative Management from the University of Antwerp and a Master Degree of Arts in Linguistics and Literature (classics) from the University of Ghent. Ms. Van de Velde is the daughter of Mr. Herman Van de Velde.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Leung Churk Yin, Jeanny (梁綽然), aged 58, has been an Independent Non-executive Director of the Company since September 2008. Prior to this, she had been an Executive Director of the Company since February 1998 and re-designated as a Non-executive Director in April 1999. She also serves as a member of the Audit Committee, the Compensation Committee and the Nomination Committee of the Company and she is appointed as the Chairman of Nomination Committee on 30 November 2023.. Ms. Leung is a seasoned investment banker with 30 years of corporate finance experience in Hong Kong, Mainland China and Taiwan. Ms. Leung is currently an executive director of Altus Holdings Limited (stock code: 8149), a company listed on GEM of the Stock Exchange.

Mr. Leung Ying Wah, Lambert (梁英華), aged 76, has been an Independent Non-executive Director of the Company since May 2006. He is the Chairman of the Audit Committee and a member of the Compensation Committee. He was the Chairman of Nomination Committee until 30 November 2023 and remains as a member of the Nomination Committee. Mr. Leung was the Chief Executive Officer of a leading construction materials company. He is a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants. Mr. Leung was the Past Chairman of the Hong Kong Cement Traders and Producers Association and the Past Chairman of the Hong Kong Construction Materials Association.

Mr. Wang Man Hon Sidney (王文瀚), aged 47, is appointed as an Independent Non-executive Director of the Company at the conclusion of the Company’s annual general meeting on 30 November 2023. Mr. Wang serves as the chairman of the Compensation Committee of the Company and a member of both Audit Committee and Nomination Committee of the Company. Mr. Wang was the Managing Director and Asia Regional Head of International Connectivity for HSBC Private Banking until the end of November 2023.Beginning on 15 December 2023, he has taken on the position of Managing Director in Market Head China at Standard Chartered Private Bank. Mr. Wang has extensive experience in private banking, wealth management, risk management and commercial banking in Europe, the United Kingdom (the “UK”), North and South America, Middle East and Asia. Mr. Wang obtained the Master in Business Administration degree with the University of Connecticut. He has also obtained a Master of Laws (Chinese Law) degree with The University of Hong Kong. Mr. Wang is registered with Hong Kong Monetary Authority to carry out Type 1 (dealing in securities) and Type 4 (advising on securities) regulated activities. He is a Chartered Financial Analyst (CFA) Charterholder, a Certified International Wealth Manager (CIWM) and a Certified Private Wealth Professional (CPWP). He is also a member of the Hong Kong Private Wealth Management Association Next Generation Committee.

Senior Management

Mr. Pang Kin Wah (彭健華), aged 50, is the Chief Financial Officer of the Group. He is a member of the Hong Kong Institute of Certified Public Accountants and he has earned the professional designation of Certified Internal Auditors (CIA) from the Institute of Internal Auditors. Mr. Pang has extensive experience in areas of financial reporting, internal control, auditing and financial management. Before joining the Group, he held senior positions in various companies listed on the Stock Exchange. Mr. Pang holds a Master’s degree of Business and Administration from The Chinese University of Hong Kong and Bachelor’s degree of Arts in Accountancy from The Hong Kong Polytechnic University.

Ms. Tse Ting Ting (謝婷婷), aged 55, is the Chief People Officer of the Group. She oversees all aspects of human resources management for the Group and assists in developing the Group’s strategy in relation to human capital. She joined the Group in September 2018 and has over 30 years of experience in human resources roles with more than 10 years in regional management roles at multinational corporations and business with large workforce. She holds a Master’s degree in Business Administration from the University of Hull.

Mr. Michael Allen Lurer, aged 48, is Top Form’s Group Director of Manufacturing. He is responsible for all production operations of the Group, including facilities development, operations, administration and compliance. He joined the Group in 1997 as a graduate trainee and has been stationed in various locations of the Group in China and South East Asia. He has over 20 years of experience in intimate apparel manufacturing. He holds a Bachelor degree in International Trade and Foreign Business from Dalian University.

Mr. Ng Chi Keong (吳志強), aged 61, joined the Group in May 2021 as Group Technology Director. He is responsible for the Group’s Information Technology function. He leads the technology teams across the Group to manage the Group’s technology needs and execution of technology initiatives. Mr. Ng has 30 years of experience in Information Technology in Asia Pacific and the United States. He has worked across a mix of businesses ranging from apparel manufacturing, retailers and supply chain software companies. He holds an MBA degree in Information and Decision Systems from San Diego State University.

Mr. Eduardo Portabella, aged 51, is the Group Technical Director and the Executive Director of Grand Gain Industrial Limited (“Grand Gain”), a subsidiary of the Company. He joined the Group in June 2016 and was appointed Group Technical Director in April 2020. He is responsible for leading the Group’s technical and industrial design, and business development and product innovation for Grand Gain, the polyurethane foam cup subsidiary of the Group. Mr. Portabella has extensive experience in business development, manufacturing and supply chain operations, project management, and engineering. He holds a Doctoral degree in Electrical Engineering from Technical University of Braunschweig.

Mr. So Kwok Leong Jeffrey (蘇國亮), aged 48, is the Vice President - Commercial Operations of Top Form Brassiere Mfg. Co., Limited. He is responsible for Customer Service, Demand Planning and Material Forecasting. He joined the Group in 2007 as the leader of the sales and marketing function for the wholesale and retail business of the Group. He has since led sales teams for major US and EU accounts, and led various strategic projects for different functions of the Group. He assumed his current position in 2019. Mr. So holds a Master degree in Business Administration from the University of Manchester.

Mr. Wong Chor Wai (黃楚威), aged 55, is the Planning Director of Top Form Brassiere Mfg. Co., Limited. He is responsible for Top Form’s Planning and Supply Chain functions including Master Planning, Material Requirement Planning, and Logistics. Mr. Wong joined the Group in 1989 and through his career in Top Form he has taken leadership positions in Sales, Customer Service, Material Control, and Administration. He is a director of Top Form Brassiere Mfg. Co., Limited. He holds a Bachelor degree in Science from the University of Hong Kong.

Policies and Guidelines

DISSEMINATION OF CORPORATE COMMUNICATIONS

Shareholders Communication Policy

Shareholders' Rights

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