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Mr. Kwok Kin Sun (郭建新)
Executive Director and Chairman

Mr. Kwok Kin Sun (郭建新), aged 62, is the founder of our Group and an executed Director. He is also the Chairman of the Board. He is the father of Mr. Kwok Hon Fung (郭漢鋒), our executive Director. He was appointed as an executive Director on 23 December, 2013 and the chairman of the nomination committee of the Company on 9 June 2014. Mr. Kwok has over 20 years of experience in the menswear industry and is responsible for the formulation of our overall corporate strategies, planning and business development. Mr. Kwok’s vision, leadership and dedication to our Group’s development since inception have been core to our success to date.
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Mr. Kwok Hon Fung (郭漢鋒)
Executive Director

Mr. Kwok Hon Fung (郭漢鋒), aged 28, is the chief executive officer of our Group and an executed Director of the Company. He is responsible for the execution of corporate strategies and the overall management of our daily operations. He is the son of Mr. Kwok Kin Sun (郭建新), our executive Director. He joined our Group in January 2009 and was appointed as an executive Director on February 12, 2014. In September 2014, he was honored as “Top Ten Innovative People in China (Industry) Brands” by Asian Brand Association, Asian TV, Global Times and China Economic Herald. Mr. Kwok obtained a graduation certificate in business administration from East China Normal University (華東師範大學) in Shanghai in 2009.
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Ms. Yuan Mei Rong (袁美榮)
Executive Director

Ms. Yuan Mei Rong (袁美榮), aged 64, is the vice general manager of our Group and an executed Director of the Company. She is primarily responsible for the finance and administrative functions of our Group. She was appointed as an executive Director on 12 February, 2014, and joined our Group in October 1996.
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Ms. Mo Wei (莫薇)
Executive Director

Ms. Mo Wei (莫薇), aged 34, is the executive Director of the Group. She has over 10 years’ experience in accounting,
human resources and management industry. She is currently director of several subsidiaries of the Group. Before joining the
Group, she worked as the director and chief financial officer of a private biotechnology company and had served in
Zhongxing Telecommunication Equipment Corporation (中興通訊股份有限公司) and Xinjiang Uygur Autonomous Region
people’s Government in Xi’an Office (新疆人民政府駐西安辦事處). Ms. Mo obtained her bachelor’s degree in Chinese
linguistics & Literature at Northwest University (西北大學).

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Mr. Poon Yick Pang Philip (潘翼鹏)
Independent Non-executive Director

Mr. Poon Yick Pang, aged 48, is an independent non-executive Director. Mr. Poon joined our Group on 16 August 2016 and was appointed as an independent non-executive Director and the chairman of the audit committee of the Company on 16 August 2016. Mr. Poon is the chief financial officer and company secretary of Real Nutriceutical Group Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 2010). Mr. Poon has over 20 years of corporate finance and accounting experience. He is also an independent non-executive director of Trigiant Group Limited (stock code: 1300) and Jiangnan Group Limited (stock code: 1366), both of which are listed on the Main Board of the Stock Exchange.Prior to joining Real Nutriceutical Group Limited in June 2008, Mr. Poon had served senior financial positions in a number of companies listed in Hong Kong and the United States of America. He also served various positions in Advent International Corporation, a global private equity firm, and in major listed companies in Hong Kong, including Lenovo Group Limited (stock code: 992) and Sun Hung Kai Properties Limited (stock code: 16), which are both listed on the Main Board of the Stock Exchange. Mr. Poon obtained a Bachelor of Commerce degree from the University of New South Wales in 1993 and is a holder of a Chartered Financial Analyst charter of the CFA Institute, a Certified Practising Accountant (Australia) and a fellow of the Hong Kong Institute of Certified Public Accountants.
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Ms. Huang Yumin (黄宇敏)
Independent Non-executive Director

Ms. Huang, aged 41, had worked as vice president in Kunwu JiuDing Capital Co., Ltd (昆吾九鼎投資管理有限公司) from 2011 to 2012, and also served various positions in Bank of China International Capital Limited (中銀國際投資有限公司) from 2009 to 2011 and Fortis HaiTong Investment Management Co., Ltd (海富通基金管理有限公司) from 2007 to 2008.Ms. Huang obtained her bachelor’s degree in Economics from Fudan University (復旦大學) in 2000, and obtained Master of Accounting from Macquarie University in 2004. She is a Certified Practising Accountant (Australia).
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Mr. Cheung Chiu Tung(張照東)
Independent Non-executive Director

Mr. Chueng Chiu Tung (張照東), aged 43,

aged 43, is an independent non-executive Director. Mr. Cheung joined our Group on 9

June 2014 and was appointed as an independent non-executive Director and the chairman of the remuneration committee of our Company on 9 June 2014. He is currently an associate professor in the law faculty in Huaqiao University (華僑大學) and has been the legislative consultant of Xiamen Municipal Government (廈門市人民政府) which carries out research on the lawmaking of the Municipal Government of Xiamen, implements and inspects the responsibility mechanism of administration

and law execution as well as the appraisal and examination system since July 2011. He was a deputy director of the All China Lawyers Association Labor and Social Security Law Committee (中華全國律師協會勞動與社會保障法專業委員會) since January 2009. Mr. Cheung obtained his bachelor’s degree in law from Xiamen University (廈門大學) in the PRC in 1996, his master’s degree in economic law from Huaqiao University (華僑大學) in the PRC in 1999, his doctorate degree in international law from Xiamen University (廈門大學) in September 2003 and his post-doctoral degree in economics from

Fujian Normal University (福建師範大學) in 2009 in the PRC.


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Mr. Chen Jianxin (陳建鑫)
Senior Management

Mr. Chen Jianxin (陳建鑫), aged 42, is the head of production planning department. He joined our Group in October 1996. He became a supervisor of our Group in 1996 and was responsible for the manufacture of apparel products. Between 2004 and 2008, he served as the factory manager (廠長) for the production of business formal and business casual trousers. He was appointed as the head of production planning department of Fordoo Clothing in 2009, and was responsible for the management of the department.
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