Dr. YEUNG Chun Kam, GBM, GBS, JP
alias Charles YEUNG
Dr. Yeung is the founder and Chairman of the Group. He is responsible for the Group’s business strategies. He is also the Chairman of the Nomination Committee and the Investment Committee of the Company, and holds directorships in various subsidiaries of the Company. Dr. Yeung has over 55 years of experience in the garment industry. He was an awardee of the “Young Industrialist Award of Hong Kong” in 1991 and was conferred an honorary doctorate degree by the China Textile University in 1993 and an honorary fellow by The Professional Validation Council of Hong Kong Industries in 2002. Dr. Yeung served as a Member of the 9th, 10th, 11th and 12th National Committee of the Chinese People’s Political Consultative Conference, the 48th and 49th Chairman of The Chinese General Chamber of Commerce and is a Life Honorary Chairman of The Chinese General Chamber of Commerce. Dr. Yeung is a brother of Mr. Yeung Chun Fan, a brother-in-law of Ms. Cheung Wai Yee and an uncle of Ms. Yeung Yin Chi, Jennifer. Dr. Yeung is also a director and shareholder of Glorious Sun Holdings (BVI) Limited and Advancetex Holdings (BVI) Limited which are substantial shareholders of the Company.YEUNG Chun Fan, BBS
Mr. Yeung joined the Group in 1975. He is currently the Vice-chairman and General Manager of the Company, a member of the Investment Committee of the Company, and holds directorships in various subsidiaries of the Company. He has over 50 years of experience in the management of garment production and retail business. Mr. Yeung is a University Fellow of The Hong Kong Polytechnic University, an Honorary Fellow Member of the Hong Kong Institution of Textile and Apparel, the Chairman of The Hong Kong General Chamber of Textiles, a co-opted Councillor of the 36th term of Heung Yee Kuk, a Member of the Board of Trustees and an advisory professor of the Donghua University, an Honorary Trustee and an advisory professor of the Nanjiang University, an advisory professor of the Qingdao University. Mr. Yeung served as a Member of the 13th National Committee of the Chinese People’s Political Consultative Conference and is a Vice-chairman of the China Association of Enterprises with Foreign Investment. Mr. Yeung is responsible for the overall business operations and business development of the Group. He is the husband of Ms. Cheung Wai Yee, a brother of Dr. Charles Yeung and an uncle of Ms. Yeung Yin Chi, Jennifer. Mr. Yeung is also a director and shareholder of Glorious Sun Holdings (BVI) Limited and Advancetex Holdings (BVI) Limited, which are substantial shareholders of the Company.
HUI Chung Shing, Herman, GBS, MH, JP
Mr. Hui is responsible for the strategic planning, legal matters and administrative functions of the Group. He is also a member of the Remuneration Committee of the Company, and holds directorships in various subsidiaries of the Company. Mr. Hui graduated from the University of Hong Kong with a bachelor’s degree in Laws. He is a solicitor of the High Court of the Hong Kong Special Administrative Region and has also been admitted as a solicitor of the Supreme Court of England and Wales and as a solicitor and barrister of the Supreme Court of Victoria, Australia. Before joining the Group in 1995, Mr. Hui was the Group’s external legal advisor. In 2010, he was conferred Honorary Fellow of the Vocational Training Council.
Ms. CHEUNG Wai Yee
Ms. Cheung joined the Group in 1975 and is responsible for the Group’s apparel sales and exports to third party customers. She also holds directorships in various subsidiaries of the Company. Ms. Cheung was appointed as a member of the Nomination Committee of the Company on 24 November 2025. Ms. Cheung is the wife of Mr. Yeung Chun Fan, the sister-in-law of Dr. Charles Yeung and the aunt of Ms. Yeung Yin Chi, Jennifer.
YEUNG Yin Chi, Jennifer, JP
Ms. Yeung joined the Group in 2011 and has been an Executive Director of the Company since November 2016. She is also a member of the Investment Committee of the Company, and holds directorships in various subsidiaries of the Company. Ms. Yeung has many years of experience in the financial investment industry. She is responsible for the Group’s financial investment business. Ms. Yeung graduated from the Hong Kong Baptist University with a bachelor’s degree in Business Administration. Ms. Yeung is a niece of Dr. Charles Yeung, Mr. Yeung Chun Fan and Ms. Cheung Wai Yee.
LAU Hon Chuen, Ambrose, GBS, JP
alias Ambrose LAU
Mr. Lau has been an Independent Non-executive Director of the Company since March 1997. He is the Chairman of the Audit Committee and a member of the Nomination Committee of the Company. He obtained a Bachelor of Laws degree from the University of London and is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. Mr. Lau served as a Standing Committee Member of the 10th, 11th and 12th National Committee of the Chinese People’s Political Consultative Conference. Mr. Lau is currently the senior partner of Messrs. Chu & Lau, Solicitors & Notaries, and independent non-executive directors of companies listed on The Stock Exchange of Hong Kong Limited, including Yuexiu Property Company Limited, Yuexiu Transport Infrastructure Limited and Joy City Property Limited (withdrew listing status on 27 November 2025). He is also a director of Bank of China Group Insurance Company Limited, BOC Group Life Assurance Company Limited, Nanyang Commercial Bank, Limited, Cinda Financial Holdings Co., Limited. Mr. Lau served as the Chairman of the Central and Western District Board between 1988 and 1994, the President of the Law Society of Hong Kong in 1992–1993, a Member of the Bilingual Laws Advisory Committee between 1988 and 1997 and a Member of the Legislative Council of Hong Kong from 1995 to 2004 (between 1997 and 1998 he was a member of the Provisional Legislative Council).Dr. CHAN Chung Bun, Bunny, GBM, GBS, JP
Dr. Chan has been an Independent Non-executive Director of the Company since June 2019. He is the Chairman of the Remuneration Committee, and a member of the Nomination Committee and the Investment Committee of the Company. Dr. Chan was conferred Doctor of Business Administration, honoris causa, by the Open University of Hong Kong (now known as Hong Kong Metropolitan University) in December 2013. He is the Chairman of Prospectful Holdings Limited, and has more than 30 years of experience in business and in the garment industry. Dr. Chan is an independent non-executive director of Li Ning Company Limited and MTR Corporation Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited. Dr. Chan was a member of the Council for Sustainable Development from 1 March 2015 to 28 February 2021. Dr. Chan was appointed as Justice of the Peace in 2002 and was awarded the Bronze Bauhinia Star in 2004, the Silver Bauhinia Star in 2009, the Gold Bauhinia Star in 2014 and Grand Bauhinia Medal in 2021 by the Government of the Hong Kong Special Administrative Region.
NG Wing Ka, Jimmy, SBS, JP
alias Jimmy NG
Mr. Ng has been an Independent Non-executive Director of the Company since June 2019. He is a member of the Audit Committee and the Nomination Committee of the Company. Mr. Ng holds a Bachelor of Laws degree and a Post-graduate Certificate in Laws from The University of Hong Kong. He is a solicitor admitted to practise in Hong Kong and currently is a partner of Messrs. Tung, Ng, Tse & Lam, Solicitors. He has been appointed as Justice of the Peace in 2015. He is a Legislative Council member representing the Industrial (Second) Functional Constituency. Mr. Ng is an independent non-executive director of Yanchang Petroleum International Limited and MTR Corporation Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited. He has also been appointed as an independent non-executive director of CATALO Natural Health Science Limited since 1 September 2024. Mr. Ng is the chairman of HKSAR Passports Appeal Board and Hong Kong–Taiwan Business Cooperation Committee, a Vice-chairman of Independent Police Complaints Council and a non-executive director of The Hong Kong Mortgage Corporation Limited. He is also a member of the Competition Commission, the Court and the Council of The University of Hong Kong, HKSAR Election Committee, the National People’s Congress of the People’s Republic of China and the Chinese People’s Political Consultative Conference of Shaanxi Province, the People’s Republic of China.CHOI Tak Shing, Stanley, JP
Mr. Choi has been an Independent Non-executive Director of the Company since June 2021. He is a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Choi graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree. He also obtained a Bachelor of Laws degree from the University of London, and a Master of Business Administration degree from the Hong Kong University of Science & Technology. Mr. Choi is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia. He is a director and chief investment officer of Pacific Capital Planning Limited and has over 25 years of experience in accounting, finance and investment. Mr. Choi currently serves as the Chairman of the Committee on the Promotion of Civic Education of the Government of the Hong Kong Special Administrative Region.