Chairman and Executive Director
Chief Executive Officer and Executive Director
Independent Non-executive Director and Chairman of the Nomination Committee
Independent Non-executive Director and Chairman of the Remuneration Committee
Independent Non-executive Director and Chairman of Audit Committee
Chairman and Executive Director
Chief Executive Officer and Executive Director
General Manager, Retail Operations & Management Division
General Manager, Bottled Drinks Development Division
Assistant General Manager, PRC Production Division
Senior Manager, Group Marketing Division
Senior Manager, Supply Chain Management Division
Senior Manager, Organization & People Development Division
Assistant General Manager, Director's Office
Manager, Business Development Division
Mr. TSE Po Tat is the Chairman and an Executive Director of the Company. Mr. Tse is one of the Group’s founders and responsible for the overall direction, business strategy and corporate communication. He has over 30 years of experience in commerce and the herbal drinks industry, respectively. After joining the Group in November 1988, he developed the Group’s central production facilities and product delivery logistics and managed the Group’s procurement of production equipment and the leasing and renovation of retail shops. He is the vice-chairman of the Hong Kong Federation of Restaurants and Related Trades, a member of the Federation of Hong Kong Industries as well as an elected member of the general committee and a member of Promotion and Advocacy Committee of Hong Kong Brand Development Council. Mr. Tse has obtained “2016 Honorary Fellow” from The Professional Validation Council of Hong Kong Industries on 13 December 2016.
Dr. Szeto Wing Fu is the Chief Executive Officer and an executive director of the Company, a member of Nomination Committee and the chairman of Strategy and Development Committee. Dr. Szeto currently serves as a director of various subsidiaries of the Group. He is responsible for the day-to-day management of the Group’s business, recommending strategies to the Board, and setting and implementing corporate and operational decisions. Prior to joining the Group in October 1999, Dr. Szeto was a deputy manager at Ka Wah Bank Limited and had been an associate professor of the department of business administration of Hong Kong Shue Yan University over 15 years. Dr. Szeto is currently a member of the Hong Kong Tourism Board, a member of the committee on Employees Compensation Assistance Fund Board, a member of executive committee of the Hong Kong Retail Management Association, a member of the executive committee and the chairperson of the committee on Social Enterprise and Employment of The Hong Kong Society for Rehabilitation, and a professor of practice (finance) and a member of Center for Economic Sustainability and Entrepreneurial Finance Advisory Committee of the School of Accounting and Finance in The Hong Kong Polytechnic University. Dr. Szeto graduated from Hong Kong Shue Yan College with a diploma in economics and obtained a doctor of philosophy in education administration from the University of Southern Mississippi. Dr. Szeto is currently a fellow FCPA (Aust.) of CPA Australia.
Ms. WONG Pui Chu is an Executive Director of the Company. Ms. Wong is one of the Group’s founders and responsible for market research, retail business development and product development. She has over 30 years of experience in the herbal drinks industry. After joining the Group in March 1989, she developed the POS system and employee incentives programme and managed leasing and retail shop operations, then she managed administration, human resources, staff training, financial management and investment strategy.
Mr. KIU Wai Ming is an Independent Non-executive Director of the Company. Mr. Kiu has extensive experience in retail, banking and finance. He served as an Executive Director and Chief Executive Officer of China Smarter Energy Group Holdings Limited from October 2002 to September 2003. He was a Director, Deputy General Manager and Alternate Chief Executive of Industrial and Commercial Bank of China (Asia) from July 1999 to September 2002. Mr. Kiu was a Director of Dah Sing Financial Holdings Ltd. from January 1993 to June 1999. He was also a Director and Alternate Chief Executive of Dah Sing Bank, Limited from August 1989 to December 1997. Mr. Kiu was an Executive Director and Chief Executive Officer of Vestate Group Holdings Limited from June 2007 to April 2016 and an Independent Non-executive Director of Man Sang International Limited from September 2004 to April 2016. Mr. Kiu obtained a Bachelor of Science from Louisiana State University and Agricultural and Mechanical College. He is currently an Independent Non-executive Director of CCB International (Holdings) Limited.
Dr. SIN Yat Ming is an Independent Non-executive Director of the Company. Dr. Sin had been a member of the Faculty of Business Administration of The Chinese University of Hong Kong for over 30 years. He was a professor of CUHK and an Associate Director of CUHK’s Centre for Hospitality and Real Estate Research. He is an advisor to the Hong Kong Institute of Marketing. Dr. Sin obtained a Doctor of Philosophy in Business Administration from the University of British Columbia in May 1993, Master of Business Administration from the University of Texas at Arlington in May 1982 and a Bachelor of Business Administration from CUHK in December 1979. Dr. Sin is currently an Independent Non-executive Director of Bossini International Holdings Limited.
Mr. LOOK Andrew is an Independent Non-executive Director of the Company. Mr. Look has over 20 years of experience in equity investment analysis of Hong Kong and China stock markets. He served as the Managing Director and Head of Hong Kong research, strategy and product at UBS AG from June 2000 to August 2008. He was an Investment Manager at Prudential Portfolio Managers (Asia) Limited from late 1994 to early 2000. He was responsible for corporate finance from August 1990 to late 1994 as an Investment Manager at Lai Sun Development Company Limited. He was an Investment Officer at Hang Seng Bank Limited, from August 1986 to June 1990. Mr. Look founded Look’s Asset Management Limited in September 2009, and currently serves as its Chief Investment Officer and Managing Director. He was an Independent No-executive Director of TCL Communication Technology Holdings Limited from September 2014 to December 2016. Mr. Look obtained a Bachelor of Commerce from the University of Toronto in June 1986. Mr. Look has been appointed as an Independent Non-executive Director of Union Medical Healthcare Limited and Cowell e Holdings Inc. with effect from 19 February 2016 and 3 April 2017 respectively. He is also an Independent Non-executive Director of Ka Shui International Holdings Limited and CITIC Resources Holdings Limited.
Mr. TSE Po Tat is the Chairman and an Executive Director of the Company. Mr. Tse is one of the Group’s founders and is responsible for overall direction, business strategy and corporate communication.
Dr. SZETO Wing Fu is the Chief Executive Officer and an Executive Director of the Company. Dr. Szeto is responsible for the day-to-day management of the Group’s business, recommending strategies to the Board, and setting and implementing corporate and operational decisions.
Ms. WONG Pui Chu is an Executive Director of the Company. Ms. Wong is one of the Group’s founders and is responsible formarket research, retail business development and product development.
Ms. TULL Shuk Ching is a General Manager of the Group’s Retail Operations & Management Division, and is responsible for retail division’s business development, operations and staff training.
Ms. POON Chi Nga is a General Manager of the Group’s Bottled Drinks Development Division, and is responsible for business development and sales and marketing of the Group’s wholesale business.
Mr. LO Chi Wang is the Financial Controller of the Group, and is responsible for the overall financial operations including formulating financial strategies and plans, compiling budgets and periodic financial reporting, treasury management and investor relations.
Mr. LEE Bang Lau is an Assistant General Manager of the Group and is responsible for the management of production facilities in the PRC.
Ms. CHOU Siu Wai is a Senior Manager of the Group, and is responsible for marketing, advertising, visual merchandising, customer relationship management and corporate public relations.
Mr. CHAN Hiu Cheuk is a Senior Manager of the Group, and is responsible for the management and coordination of the logistics, procurement and maintenance departments.
Ms. TSANG Tsz Yee is a Senior Manager of the Group, and is responsible for human resources management and people development. She also undertakes administration and customer service.
Mr. LEUNG Tat Wing is an Assistant General Manager of the Group, and is responsible for facilitating and coordinating all matters involving finance and accounting, treasury, trademark, legal and compliance.
Mr. SUN Man Lung is a Manager of the Group, and is responsible for institutional sales and online business.
Mr. LAU Siu Ki is the Company Secretary of the Group and is responsible for company secretarial duties.
The Group is committed to achieving high standards of corporate governance with a view of safeguarding the interests of our Shareholders as a whole. To accomplish this, it will comply with the code provisions set out in the Code on Corporate Governance Practices in Appendix 14 to the Listing Rules.
Listed Date 23 Jun 2014
11 Dai King Street,
Tai Po Industrial Estate,
Tai Po, New Territories,
Telephone (852) 3651 2000