Board of Directors
Mr. Chan Kam Chuen Andrew
Chief Executive Officer & Executive Director
Mr. Chan Kam Chuen Andrew, aged 56, is our chairman, chief executive officer and was appointed as our executive Director on 21 August 2017. He joined our Group in February 1992 and is primarily responsible for sourcing brands and products, liaison with suppliers, overall management of retail business, strategic planning and business development of our Group. Mr. Andrew Chan is a director of Wise Fine, Saw Corporation, National Jade and Sunny Land, our operating subsidiaries. From May 1985 to August 1988, Mr. Andrew Chan worked at Wing Han Trading Co., Ltd., a trading company in Hong Kong, with his last position being a sales and marketing manager. He was responsible for the sales and marketing of balloons. From August 1988 to November 1989, Mr. Andrew Chan served as a sales manager of Nasta (Hong Kong) Ltd., a toy manufacturer, where he was responsible for the sales and marketing of toy products. From November 1989 to February 1992, Mr. Andrew Chan served as a merchandise manager in Woolworth Overseas Corp., a merchandising company, where he was primarily responsible for merchandising of toys and was in charge of the toys division. In 1992, he joined our Group as a business partner.Mr. Andrew Chan received his bachelor’s degree in arts from The University of Hong Kong in November 1985.
Mr. Chan Siu Cheung Stephen
Mr. Chan Siu Cheung Stephen(formerly known as Mr. Chan Siu Cheung, aged 58, was appointed as our executive Director on 21 August 2017. He joined our Group in February 1990 and is primarily responsible for overall management of sales and marketing and liaison with customers of our Group. Mr. Stephen Chan is a director of Wise Fine, Saw Corporation and Sunny Land, our operating subsidiaries.Mr. Stephen Chan completed Form Six of secondary education in Hong Kong in 1978. In 1980s, he accumulated work experience in the field of sales and marketing at two trading companies in Hong Kong. In February 1990, he founded the business of our Group as a sole proprietor, with Mr. William Chau joining him as a partner in December 1990 and his brother Mr. Andrew Chan joining him as a partner in 1992. Mr. Stephen Chan was a director of KBS (HK) Limited, which was incorporated in Hong Kong on 13 January 2009 and was dissolved by deregistration on 3 September 2010 due to cessation of business.
Mr. Chau Wing Kong William
Mr. Chau Wing Kong William, aged 57, was appointed as our executive Director on 21 August 2017. He is primarily responsible for overall management of finance, inventory control, logistics and operation of our Group. Mr. William Chau is a director of Wise Fine, Saw Corporation and Sunny Land, our operating subsidiaries.Mr. Chau completed his Hong Kong Certificate of Education Examination (HKCEE) in 1979. Subsequently, he accumulated work experience in the field of sales and marketing as well as inventory control at three companies in Hong Kong. From 1985 to 1989, he ran a silk screen printing business. In December 1990, he joined our Group as a business partner.
Ms. Tin Hau Ling Janny
Ms. Tin Hau Ling Janny, aged 56, was appointed as our executive Director on 14 November 2017. She joined our Group on 14 November 2017 and is primarily responsible for strategic planning, business development and overseeing compliance matters of our Group. From April 1994 to March 1997, Ms. Janny Tin worked at Ho & Chan Solicitors, where she was primarily responsible for conveyancing and litigation works. From July 1997 to May 2001, Ms. Janny Tin was a partner at Au-Yeung, Cheng, Ho & Tin Solicitors and she was responsible for litigation works and administration. Ms. Janny Tin worked as a partner at Lo, Wong & Tsui Solicitors from May 2001 to April 2004, and she continued as a consultant since April 2004, where she is responsible for general practice.Ms. Janny Tin received her bachelor’s degree in laws from the University of London in the United Kingdom in August 1990. Ms. Janny Tin was admitted as a solicitor in the United Kingdom and Hong Kong in October 1993 and January 1994, respectively.
Independent Non-Executive Directors
Mr. Pang Koon Kwai
Mr. Pang Koon Kwai (“Mr. Pang”), aged 65, graduated with a bachelor degree in business administration from the University of Hawaii, College of Business in May 1978 and obtained a master degree in business administration from the Chaminade University of Honolulu in December 1979. Mr. Pang has worked in various banks and financial institutions over the years. From April 1999 to August 2009, Mr. Pang has worked in the predecessor companies and various subsidiaries of Industrial and Commercial Bank of China (Asia) group, with the last position as the chief executive officer of 華商銀行 (Chinese Mercantile Bank*) in Shenzhen, a subsidiary of Industrial and Commercial Bank of China (Asia) Limited. From February 2011 to October 2013, Mr. Pang was the chief executive officer and chairman of 捷貸小額貸款公司 (Jet Credit Small Loan Company*) in Chongqing and the chief executive officer of Nation Wide Financial Service Company Limited in Hong Kong.
Mr. See Hung Yan Peter
Mr. See Hung Yan Peter, aged 55, was appointed as our independent non-executive Director on 12 February 2018. From July 1986 to September 2015, Mr. See served various positions at Federal Express (Hong Kong) Limited with his last position as the managing director of the customer service planning & engineering department, where he was primarily responsible for overall management of the planning and engineering business.Mr. See received his high diploma in civil engineering (municipal) and associateship in civil and structural engineering from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in November 1985 and November 1986, respectively. Mr. See then obtained his master’s degree in science in management (business) from The Hong Kong Polytechnic University in October 1995.
Mr. Chung Kwok Mo John
Mr. Chung Kwok Mo John,aged 48, was appointed as our independent non-executive Director on 12 February 2018. Mr. Chung obtained a bachelor of economics degree from Macquarie University, Australia in April 1992 and was admitted as a certified practising accountant of the Australian Society of Certified Practising Accountants (now known as CPA Australia) and an associate of the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public Accountants) in November 1995 and February 1996, respectively, with over 25 years of experience in auditing, financial management and overall finance function. Mr. Chung was an auditor in an international accounting firm from 1992 to 1999. From 2000, Mr. Chung held several senior management positions, including chief financial officer, executive director and independent non-executive director, in a number of listed companies in Hong Kong.