Mr. Lu Wing Yee, Wayne was appointed as an Executive Director of the Company in December 2008. He has joined the Group since July 2001. Prior to his appointment as Executive Director, he was the Group Manager of the Group in charge of day-to-day operations of the Group. He has extensive experience in the field of accounting, auditing, financial management and operations control. Mr. Lu holds a master degree in business administration, a bachelor degree of science in business administration and a diploma in risk management. He is also a member of The American Institute of Certified Public Accountants. Mr. Lu had previously worked for an audit firm, a securities and a brokerage firm and a listed property company. He is the son of the late Mr. Lu Sin, the former Chairman of the Company.

Ms. Lu Wing Man, Melissa was appointed as an Executive Director of the Company in December 2023. Ms. Lu has extensive experience in banking, finance and financial management. Prior to joining the Group, Ms. Lu was the Managing Director and Head of Syndicated and Leveraged Finance Loans, Asia at J.P. Morgan. During her term of office at J.P. Morgan, Ms. Lu represented the bank as a board member and executive committee member of the Asia Pacific Loan Market Association. She holds a bachelor degree of science in business administration.

Ms. Lu is the daughter of the late Mr. Lu Sin, the former Chairman of the Company, and the sister of Mr. Lu Wing Yee, Wayne, an Executive Director of the Company.

Mr. Lee Ka Sze, Carmelo, JP has been a Director of the Company since 2000. Mr. Lee acted as an Independent Non-executive Director between July 2000 and September 2004 and has been re-designated as a Non-executive Director since September 2004. Mr. Lee is the managing partner of Woo Kwan Lee & Lo. He received his Bachelor of Laws degree and the Postgraduate Certificate in Laws from The University of Hong Kong. Mr. Lee also serves on the board of a few other companies listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) as well as a company listed on the Shenzhen Stock Exchange.

Mr. Lee is a member of the chairmen pool of the Listing Review Committee of the Stock Exchange, a chairman of the Appeal Tribunal Panel (Buildings), and a non-official member of the InnoHK Steering Committee.

Mr. Lee is a member of the Audit Committee and the Remuneration and Nomination Committee of the Company.

Mr. Lam Ming Leung has been an Independent Non-executive Director of the Company since January 2004. Mr. Lam was a director and general manager of The National Commercial Bank Limited, Hong Kong Branch.

Mr. Lam is the Chairman of the Remuneration and Nomination Committee and a member of the Audit Committee of the Company.

Mr. Leung Man Chiu, Lawrence has been an Independent Non-executive Director of the Company since June 2006. Presently he also serves on the board of two other companies listed on the Stock Exchange and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He graduated in 1969 from the Hong Kong Technical College (now the Hong Kong Polytechnic University) with a diploma in accountancy and qualified himself as a certified public accountant. He has been practising as a certified public accountant for over 45 years.

Mr. Leung is the Chairman of the Audit Committee and a member of the Remuneration and Nomination Committee of the Company.

Mr. Wilkie Wong was appointed as the Independent Non-executive Director and a member of the Audit Committee of the Company in December 2023. He has very extensive experience in strategic consultancy, industry, finance and supply chain management. Mr. Wong is currently the Chief Financial Officer of Esquel Group, responsible for the group’s finance, logistics and corporate communications. He joined Esquel Group in 2004 and has extensive experience in finance and supply chain management related to the textile industry. Before joining Esquel Group, Mr. Wong worked in McKinsey & Company as a management consultant in Greater China Region. He has extensive experience in strategic and business development, M&A advisory, organizational restructuring and operational improvement. Mr. Wong also serves on a voluntary basis as a director of the CCC Tai Kok Tsui Kei Tsun Church Limited and a member of the Incorporated Management Committee of the CCC Kei Chun Primary School. Mr. Wong holds a Bachelor of Science (Civil Engineering) and a Master of Science (Operations Research) from Columbia University in the City of New York, USA, and a Master of Business Administration degree from Sloan School of Management, the Massachusetts Institute of Technology, USA.