Edition:
India

Yangtzekiang Garment Ltd (0294.HK)

0294.HK on Hong Kong Stock

2.31HKD
3 Apr 2020
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Summary

Name Age Since Current Position

Wing Chan

70 2015 Executive Chairman of the Board

Wing Kee Chan

71 1987 Managing Director, Executive Director

Wing Chan

64 1983 Deputy Managing Director, Executive Director

Wai Ha Chui

52 2011 General Manager - Sales Department

Ming Wai Leung

56 General Manager - Sales Department

Chung On Yip

51 General Manager - Sales Department

Choi Yin Yung

50 General Manager - Sales Department

Sau Ling Hui

48 2000 Financial Controller, Company Secretary

Suk Chan

66 Executive Director

Suk Ling Chan

64 Executive Director

Wing Sun Chan

67 1988 Executive Director

Ying So

64 2005 Executive Director

Shing Choy Lau

66 Director - Hong Kong Knitters Ltd

Serge Senoussi

49 Managing Director - Lavender Garment Limited

Ting Ki Choi

60 2012 Independent Non-Executive Director

Guangming Li

65 2018 Non-Executive Independent Director

Keping Lin

76 2004 Independent Non-Executive Director

Hon Cheung So

2017 Non-Executive Independent Director

Biographies

Name Description

Wing Chan

Mr. Chan Wing Fui (Peter) is Executive Chairman of the Board of Yangtzekiang Garment Limited. He received a Master’s degree in Administrative Science from Yale University, USA in 1969 and joined the Group in the same year. He was appointed as Director and Managing Director of the Company in 1971 and 1980 respectively and Vice Chairman of the board of directors of the Group and YGM Trading Ltd in 1987. He was appointed the Chairman of the board of directors of YGM Trading Limited since May 2010. Mr Chan has been actively involved in garment manufacturing and marketing in the Far East and the USA for over 30 years.

Wing Kee Chan

Mr. Chan Wing Kee, GBS, OBE, JP, is Managing Director and Executive Director of Yangtzekiang Garment Limited. He joined the Group in 1970 as Production Manager and later became Sales Manager. He was appointed as Director in 1977 and Managing Director in 1987. He is also a Director of YGM Trading Limited; Independent Non-executive Director of China Travel International Investment Hong Kong Limited and China Construction Bank (Asia) Corporation Limited. Mr. Chan has participated in many textile negotiations with the USA and Europe for Hong Kong and Macau. He is a Standing Committee Member of The 10th, 11th and 12th of The Chinese People’s Political Consultative Conference; Deputy of the 8th & 9th National People’s Congress of China; Member of Commission on Strategic Development of Hong Kong Special Administrative Region; Ex-member of Economic Council of Macau Special Administrative Region; Ex-member of the Textile Advisory Board; Ex-Committee Member of the Preparatory Committee for Hong Kong Special Administrative Region and Ex-Advisor of Hong Kong Affairs. Mr. Chan received a Bachelor’s degree in Industrial Engineering in 1970.

Wing Chan

Mr. Chan Wing To, Ph.D., is Deputy Managing Director and Executive Director of Yangtzekiang Garment Limited. He joined YGM Singapore in 1978. He was appointed Director of the Group in 1983 and YGM Trading Ltd in 1987. Mr. Chan received a Doctor of Philosophy degree in economics from the University of Rochester, USA in 1978. He has extensive experience in the textile and garment business.

Wai Ha Chui

Ms. Chui Wai Ha (Catherine) is General Manager of Sales Department of Yangtzekiang Garment Limited. Ms. Chui joined the Group in 1994, and has over 25 years' managerial experience in fashion business. She was awarded Master of Business Administration (Fashion Business) by the Hong Kong Polytechnic University in 2004.

Ming Wai Leung

Mr. Leung Ming Wai (Alan) is General Manager of Sales Department of Yangtzekiang Garment Limited. He obtained the diploma in Management Studies at Hong Kong Polytechnic University and Master Degree in Business Administration at University of Macau. He joined the Company as Sales Manager in 1986.

Chung On Yip

Mr. Yip Chung On is General Manager of Sales Department at Yangtzekiang Garment Limited. Mr. Yip joined the Company in 1982, and was promoted to Sales Manager on 1989. With wide range of both woven and knit experience in garment sourcing and merchandizing, he was appointed as General Manager in 2005.

Choi Yin Yung

Ms. Yung Choi Yin (Margaret) is General Manager of Sales Department at Yangtzekiang Garment Limited. She received a Bachelor's degree from RMIT University and a Master's degree in Business Administration from Hong Kong Polytechnic University. She joined the Company in 1985.

Sau Ling Hui

Ms. Hui Sau Ling is Financial Controller and Company Secretary of Yangtzekiang Garment Limited. She joined the Group in 2000 and has extensive experience in auditing, accounting, treasury and company secretarial work. She is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

Suk Chan

Mme. Chan Suk Man is Executive Director of Yangtzekiang Garment Limited. She received Master of Science Degrees from the University of Windsor, Canada in 1973 and Case Western Reserve University USA in 1975. Madam Chan joined the Group in 1976 and was appointed as Director in 1993.

Suk Ling Chan

Mme. Chan Suk Ling (Shirley) is Executive Director of Yangtzekiang Garment Limited. Madam Chan, is the Chief Executive Officer and Executive Director of the YGM Trading Limited. She joined the Group in 1973 and was appointed as the Director of the Group in 1983. Madam Chan has experience in the garment retail and wholesale business. She is a Member of the Textiles Advisory Board of Hong Kong Special Administrative Region, the Chairman of the Garment Advisory Committee of the Hong Kong Trade Development Council, a Member of the Hong Kong-France Business Partnership Committee of the Hong Kong Trade Development Council, the First Vice-President of the Chinese Manufacturers’ Association of Hong Kong, the Chairman of the Hong Kong Brand Development Council, a Member of the Board of Directors of the Hong Kong Tourism Board, a Committee Member of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference, Vice President of the Guangdong Association of Enterprises with Foreign Investment and a Council Member of the City University of Hong Kong. She received a Bachelor’s degree from Nottingham Trent University, United Kingdom in 1973.

Wing Sun Chan

Mr. Chan Wing Sun (Samuel) is Executive Director of Yangtzekiang Garment Limited. Mr. Chan received a Bachelor’s degree from University of Manchester, the United Kingdom in 1970 and qualified as a Chartered Accountant in 1973. He was the Company Secretary of the Group from 1974 to 1988 and has been a Director since 1977. Mr. Chan was the Managing Director of YGM Trading Limited from 1987 to 2006 and the Chief Executive Officer of YGM Trading Limited from 2006 to 2010. He has been the Vice Chairman of the board of directors of YGM Trading Limited since 2010. Mr. Chan was appointed as a director of Gold Anomaly Limited (whose shares are listed on Australian Securities Exchange) in January 2013 and as chairman of the board of directors of Gold Anomaly Limited in March 2013.

Ying So

Mr. So Ying Woon (Alan) is Executive Director of Yangtzekiang Garment Limited. He received a Bachelor’s degree from the Chinese University of Hong Kong in 1974. Mr. So joined the Group in 1974 and was promoted to the position of Sales Manager in 1976. He has been the General Manager since 1993. Mr. So was appointed as Executive Director of the Company in 2005.

Shing Choy Lau

Mr. Lau Shing Choy is Director of Hong Kong Knitters Ltd, subsidiary of Yangtzekiang Garment Limited. Mr. Lau received a Bachelor’s degree from the Chinese University of Hong Kong in 1969, and a Doctor of Philosophy Degree from Case Western Reserve University, USA in 1978. Mr. Lau joined the Group in 1978 to develop the China business. He is the Director of Hong Kong Knitters Limited.

Serge Senoussi

Mr. Serge Senoussi is Managing Director of Lavender Garment Limited, subsidiary of Yangtzekiang Garment Limited. He is also the General Manager of liaison office in Bangladesh. Mr. Senoussi obtained a Master’s degree in Econometrics in 1986 and a diploma in Scientific Management Methods in 1987 from the University of Paris X Nanterre, France. He joined the Company in 1993 to develop the business in Bangladesh.

Ting Ki Choi

Mr. Choi Ting Ki is Independent Non-Executive Director of Yangtzekiang Garment Limited since 10 December 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Committee of the Chinese People’s Political Consultative Conference of Jing’an District, Shanghai, and Honorary Vice-Chairman of the Federation of Returned Overseas Chinese of Jing’an District, Shanghai. In 1978, Mr. Choi graduated from the Department of Accounting of the Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University). He joined KPMG in the same year and has held various positions, including Deputy Manager and Manager of the audit department of KPMG Hong Kong Office, Managing Partner of KPMG Shanghai Office, Senior Partner of KPMG Huazhen Shanghai Office as well as Senior Partner of KPMG Huazhen in Eastern and Western China. Mr. Choi retired from KPMG Huazhen in April 2010. Mr. Choi was responsible for initial public offering projects for a number of large Chinese domestic enterprises in China, Hong Kong and overseas, as well as for various transactions for listed companies. He possesses a wealth of professional knowledge and experience. Mr. Choi is also an Independent Non-executive Director of Sinopec Shanghai Petrochemical Company Limited and YGM Trading Limited.

Guangming Li

Mr. Li Guangming is Non-Executive Independent Director of the Company. He has over 40 years’ experience in the cotton textile industry. He was appointed as deputy chief of No. 1 Cotton Textile Factory of Wuxi City in July 1984 and chief of factory in February 1991. He has held various positions in Wuxi City Guolian Development (Group) Company Limited and its subsidiaries. Among other things, he was appointed as the general manager of Wuxi Guolian Textile Group Company Limited (now known as Wuxi No.1 Cotton Textile Group Company Limited) in October 2005, and subsequently served as the chairman of its board until December 2014. He had also held various management roles in Wuxi No. 1 Cotton Investment Co., Ltd., (a joint venture held as to 49% by the Company, 46% by Wuxi City Guolian Development (Group) Company Limited and 5% by Enchantment International Limited) and its subsidiaries up to June 2015. Mr. Li graduated from Wuxi Professional University (now known as Jiangnan University) and was a member of the Standing Committee of Wuxi Municipal People’s Congress of the People’s Republic of China.

Keping Lin

Mr. Lin Keping is Independent Non-Executive Director of Yangtzekiang Garment Limited since 2004. Mr. Lin is an engineer, graduated from Beijing University of Posts and Telecommunications in 1963. He is a member of the Eighth National Committee of the Chinese People’s Political Consultative Conference and an executive member of the Eighth All-China Federation of Industry and Commerce. He has served in postal and telecommunication research institutes, the Ministry of Posts and Telecommunications and other organisations for years, and was an executive vice president of China Minsheng Bank Corp. Ltd. He is also an Independent Non-executive Director of YGM Trading Limited.

Hon Cheung So

Mr. So Stephen Hon Cheung is Non-Executive Independent Director of the Company. He has been a director of an accounting firm T.M. Ho So & Leung CPA Limited since August 2003. Currently, he is the chief financial officer and company secretary of Ying Kee Tea Company Limited. Mr. So has over ten years’ experience in the accountancy field and several years’ experience working as the chief financial officer of CY Oriental Holdings Limited and the finance director of Jetion Holdings Limited, both in the manufacturing industry. Mr. So graduated from the University of British Columbia in Canada with a Bachelor of Commerce degree in November 1979. Mr. So has been an associate member of the Institute of Chartered Accountants of British Columbia since December 1985 and a member of the Society of Management Accountants of British Columbia since October 1991, and has been a fellow member of the Hong Kong Institute of Certified Public Accountants since July 1993.