Management

Broad Members
ManagementBroad Members

Broad Members

DIRECTORS
Mr. Sung Kai HingExecutive Director, the Chairman and the Chief Executive Officer
Mr. Cheung Kong CheungExecutive Director
Mr. Sun JianIndependent Non-executive Director
Ms. Shao HanqingIndependent Non-executive Director
Mr. Kong Hing KiIndependent Non-executive Director


SENIOR MANAGEMENT
Mr. Huang Wei YeHead of Design and Development Department & the Production Department
Mr. Chan Kwok KinHead of Sales and Marketing Department & the Procurement Department


CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Mr. Wong Kit WaiChief Financial Officer & the Company Secretary










Mr Sung Kai Hing is an Executive Director, the Chairman and the Chief Executive Officer of the Company and one of the founders of the Group and he has over 16 years of experience in the furniture industry. Mr. Sung was appointed as a Director on 20 April 2004. He is primarily responsible for the overall strategic planning and business development of the Group as well as overseeing the daily operations of the Group. Besides, he is also a director of certain subsidiaries of the Company and a member of the Nomination Committee.

 

Mr. Sung has been appointed as a part-time instructor with specialization in business operation, strategic planning and supply chain management at 南京林業大學 (Nanjing Forestry University) and 中南林業科技大學 (Central South University of Forestry and Technology) (formerly known as (Central South Forestry University) since June 2004 and November 2004 respectively.


Mr Cheung Kong Cheung  is an Executive Director and one of the founders of the Group and he has over 16 years of experience in the furniture industry. Mr. Cheung was appointed as a Director on 20 April 2004. He is responsible for the administration and human resources    management, as well as upholstered furniture business of the Group. Besides, he is also a director of certain subsidiaries of the Company and a member of the Nomination Committee. He has been appointed as a part-time instructor with specialization in international trade and trading of home furniture at 南京林業大學 (Nanjing Forestry University) and 中南林業科技大學 (Central South University of Forestry and Technology) ((formerly known as 中南林學院 (Central South Forestry University)) since June 2004 and November 2004 respectively.


Mr Sun Jian was appointed as an Independent Non-Executive Director on 1 July 2007. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. He has over 15 years of experience in retail businesses and is a director and the chief executive officer of Home Inns & Hotel Management, Inc., a company which is principally engaged in the hotel industry with its shares listed on the National Association of Securities Dealers Automated Quotation System in the U.S.. Mr. Sun obtained a bachelor’s degree in hygiene management from 上海醫科大學 (Shanghai Medical University) (subsequently renamed as 復旦大學上海醫學院 (Shanghai Medical College of Fudan University)) in July 1987. He is the vice president of 中國連鎖經營協會 (China Chain Store & Franchise Association). 


Ms. Shao Hanqing was appointed as an Independent Non-executive Director on 29 May 2009. She is also the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. She is a part-time professor and a mentor to the doctorate candidates of the economics faculty of 中國人民大學 (Renmin University of China). Ms. Shao was a vice-chairlady of 中國人民 政治協商會議廣東省深圳市委員會 (Shenzhen Committee of Chinese People’s Political Consultative Conference) from April 1997 to May 2000 and was elected as a fellow in the World Academy of Productivity Science by World Confederation of Productivity Science in 2006. Ms. Shao is an independent director of 方大集團股份有限公司 (China Fangda Group Co., Ltd.), a company listed on 深圳證券交易所 (the Shenzhen Stock Exchange). Ms. Shao obtained a bachelor’s degree of national economic planning from 中國人民大學 (Renmin University of China) in 1964.


Mr. Kong Hing Ki was appointed as an Independent Non-executive Director on 29 May 2009. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. He has over 15 years of experience in accounting, auditing and finance, gained from international accountancy and commercial firms. He is an independent non-executive director of KEE Holdings Company Limited (stock code: 2011), a company whose shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited, and also an independent non-executive director of RENHENG Enterprise Holdings Limited (stock code: 8012), a company whose shares are listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. Mr. Kong holds a bachelor’s degree of commerce from Australian National University and a master of business administration degree from Deakin University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia.



Mr. Huang Wei Ye is one of the founders of the Group. He joined the Group in 1995 and is the head of the Group’s design and development department, as well as the production department, and is responsible for overseeing the design, development and manufacture of the Group’s furniture products. He is also a director of certain subsidiaries of the Company. Mr. Huang has over 21 years of experience in the furniture industry. Mr. Huang is currently the Chairman of Shenzhen Furniture Trade Association. Mr. Huang has been appointed as a part-time instructor with specialisation in product design, production strategies and industry trend analysis at 南京林業大學 (Nanjing Forestry University) and 中南林業科技大學 (Central South University of Forestry and Technology) (formerly known as 中南林學院 (Central South Forestry University)) since 2003. He obtained a master of business administration degree from 北京大學 (Peking University) in July 2007.



Mr. Chan Kwok Kin is one of the founders of the Group. Being the head of the sales and marketing department, as well as the procurement department of the Group, he is responsible for formulating the Group’s sales and marketing strategies and procurement policies and overseeing the Group’s sales and marketing activities. He is also a director of certain subsidiaries of the Company. Mr. Chan has over 16 years of experience in the furniture industry. He was appointed as a part-time instructor with specialisation in sales and marketing strategies and brand development at 南京林業大學 (Nanjing Forestry University) and 中南林業科技大學 (Central South University of Forestry and Technology) (formerly known as 中南林學院 (Central South Forestry University)) since 2004.



Mr. Wong Kit Wai is the Chief Financial Officer and the Company Secretary of the Group. He is responsible for supervising the Group’s financial management and overseeing the company secretarial and compliance affairs of the Group. Mr. Wong joined the Group in January 2007 and has over 10 years of experience in accounting and finance. He obtained a master of business administration degree from Deakin University, Australia and a bachelor of commerce degree from The University of New South Wales. He is a fellow member of Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. Besides, Mr. Wong is an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of The Institute of Chartered Secretaries and Administrators, the United Kingdom.






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