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. FENG Jianzhong,Independent Non-executive Director
Ms. LEUNG Yuen ManIndependent 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 FENG Jianzhong, was appointed as an Independent Non-Executive Director on 10 /February 2022. He is also the Chairman of the Nomination Committee and a member of the Audit Committee and theRemuneration Committee. He has accumulated more than twenty (20) years of experience in accounting, compliance and project development. Since 2004, Mr. Feng has been the finance manager and project manager of Vitar Insulation Manufacturers Limited, a company which engages in manufacturing and trading of insulated sleeving, tubes, wires and mica sheets. Mr. Feng has been working as an assistant to chief auditor in Shenzhen Xingyue Accounting Firm from February 1996 to May 2004. Mr. Feng is a PRC accounting professional and obtained a Certificate of Accounting Professional issued by the Ministry of Finance of the PRC in May 2004. Mr. Feng completed a course on international accounting from Shenzhen University in August 1995



Ms. LEUNG Yuen Man, was appointed as an Independent Non-executive Director on 1 April 2022. She is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. She has more than 25 years of experience in consultancy in Australian study and migration. She graduated from the University of New South Wales, Australia with a degree of Bachelor of Arts (Asian Studies) majoring in Economics in 1996. Ms. Leung has been appointed as a Justice of the Peace in and for the State of New South Wales since July 2005. Since 1999, Ms. Leung has served as a director (sole proprietor) of EduCare International Student Services Centre, a consultancy firm founded by Ms. Leung with operations in both Hong Kong and Australia and engages in Australian study and migration related services.


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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