Edition:
India

Pacific Textiles Holdings Ltd (1382.HK)

1382.HK on Hong Kong Stock

8.40HKD
18 Jan 2018
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Summary

Name Age Since Current Position

Wai Loi Wan

64 2015 Executive Chairman of the Board, Chief Executive Officer

Yiu Tong Lau

67 2017 Executive Vice Chairman of the Board

Toshiya Ishii

55 2017 Executive Director

Kit Vai Tou

54 2017 Executive Director

Sau Yee Chan

44 2017 Company Secretary

Kin Chung Choi

79 2004 Non-Executive Director

Kang Po Tsang

64 2017 Non-Executive Director

Yue Kwong Chan

65 2007 Independent Non-Executive Director

Ching Wah Ng

66 2007 Independent Non-executive Director

Kwok Wing Sze

57 2007 Independent Non-executive Director

Biographies

Name Description

Wai Loi Wan

Mr. Wan Wai Loi has been Executive Chairman of the Board, Chief Executive Officer of Pacific Textiles Holdings Ltd. He has been appointed as Chief Executive Officer effective July 01, 2015. Mr. Wan is responsible for production of the products and the formulation of the overall corporate direction and business strategies of the Group. Mr. Wan has over 41 years of experience in the textile industry. He obtained a Bachelor of Science Degree in Chemical Engineering from Taiwan National Cheng Kung University. Mr. Wan joined the Group in 1997 and was appointed as a Director in 2004. He is also a director of various subsidiaries of the Group.

Yiu Tong Lau

Mr. Lau Yiu Tong has been appointed as Executive Vice Chairman of the Board of the Company effective 1 July 2017. He is currently serves as Non-Executive Director of Pacific Textiles Holdings Ltd. Mr. Lau has over 37 years of experience in the textile industry. Mr. Lau holds a Higher Diploma in Textile Technology from the Hong Kong Technical College. He is a member of the General Committee of Federation of Hong Kong Industries. Mr. Lau was appointed as a non-executive Director in 2007. He is also a director of several subsidiaries of the Group.

Toshiya Ishii

Mr. Toshiya Ishii has been appointed as executive director of the Company., with effect from 1 October 2017. He was graduated from Keio University in 1985 and has been an employee of Toray Industries, Inc. (“Toray”) since 1985. Toray is a company listed on Tokyo Stock Exchange and is the single largest shareholder and a substantial shareholder of the Company. Prior to joining the Group, he was general manager of controller’s department of Toray and he has extensive experience in the textile industry.

Kit Vai Tou

Mr. Tou Kit Vai has been appointed as Executive Director of the Company effective 1 July 2017. Mr. Tou is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. Prior to joining the Group, he was executive director of a Hong Kong listed company from 2007 to 2012. He has extensive experience in factory operation, financial management, project management and ERP system.

Sau Yee Chan

Ms. Chan Sau Yee is Company Secretary of the Company. Ms. Chan is a fellow member of Institute of Chartered Secretaries and Administrators in United Kingdom and The Hong Kong Institute of Chartered Secretaries respectively. She has obtained a Bachelor Degree in Economics and a Postgraduate Certificate in Laws from the University of Hong Kong. She also holds a Bachelor of Law Degree from the University of London. Ms. Chan has ample company secretarial experience gained from international law firms, listed companies and large private groups.

Kin Chung Choi

Mr. Choi Kin Chung is Non-Executive Director of Pacific Textiles Holdings Ltd. Mr. Choi co-founded our Group in 1997 and has been the chairman of the Group since its inception until 2005. Mr. Choi is the emeritus chairman of the Company and is a director of several subsidiaries of the Group. He has approximately 46 years of experience in the textile industry. Mr. Choi was educated in (School of Architecture, South China University of Technology) and is a Honorary Professor of the University. He is also a Honorary Citizen of Guangzhou City and Jiangmen City. Mr. Choi has been awarded (China Knitting Industry Lifetime Achievement Award) (4th Council of the China Knitting Industry Association) in 2010. Mr. Choi was appointed as a Director in 2004.

Kang Po Tsang

Mr. Tsang Kang Po has been re-designated as Non-Executive Director of the Company effective 1 July 2017. He is currently serves as Executive Vice Chairman of the Board of Pacific Textiles Holdings Ltd. Mr. Tsang is responsible for sales and marketing and the formulation of the overall corporate direction and business strategies for the Group. Mr. Tsang has over 35 years of experience in the textile industry. Mr. Tsang obtained a MBA degree from The Open University of Hong Kong and a Master of Science in Business Economics from The Chinese University of Hong Kong. Mr. Tsang joined the Group in 1997 and was appointed as a Director in 2004. He is also a director of various subsidiaries of the Group.

Yue Kwong Chan

Mr. Chan (Michael) Yue Kwong is Independent Non-Executive Director of Pacific Textiles Holdings Ltd. He He is currently the chairman of Cafe de Coral Holdings Limited, a Hong Kong listed company which he joined in 1984, and has considerable experience in planning and management. Mr. Chan is also an independent non-executive director of Starlite Holdings Limited since 1993, Kingboard Laminates Holdings Limited since 2006 and Tse Sui Luen Jewellery (International) Limited since 2010 and a non-executive director of Tao Heung Holdings Limited in 2007, all four companies are listed on the Main Board of the Hong Kong Stock Exchange. Mr. Chan holds a Bachelor of Arts, a Master degree in City Planning from the University of Manitoba, Canada, an Honorary Doctorate Degree in Business Administration and is also bestowed as Honorary Fellow from Lingnan University. He is also a member of the Political Consultative Committee of Nanshan District, Shenzhen in the People’s Republic of China. He is currently an executive committee member of the Hong Kong Retail Management Association, the general committee member of the Employers’ Federation of Hong Kong, the Adviser of the Quality Tourism Services Association, a full member of the Canadian and the Hong Kong Institute of Planners, a Fellow of the Chartered Institute of Marketing, as well as being appointed by the HKSAR Government as member of the Business Facilitation Advisory Committee. He is also the Honorary Chairman of the Hong Kong Institute of Marketing and the chairman of the Business Enterprise Management Centre of the Hong Kong Management Association. Mr. Chan was appointed as an independent non-executive Director in 2007.

Ching Wah Ng

Mr. Ng (Daniel) Ching Wah is Independent Non-executive Director of Pacific Textiles Holdings Ltd. Mr. Ng has over 27 years of senior management experience in the telecommunications industry. Mr. Ng is currently director and member of the executive committee for Advanced Info Service Public Company Limited, a Thailand listed company. He was an independent director of China Digital TV Holding Co. Ltd., a New York Stock Exchange listed company and a nonexecutive director of HKC International Holdings Limited, a Hong Kong listed company. He was the chief executive officer of Hong Kong CSL Limited. He was the chief executive officer of SmarTone Telecommunications Holdings Limited, a Hong Kong listed company and the President of PCCW Mobility Services Limited. Mr. Ng is the Honorary Advisor of the Communications Association of Hong Kong and is the appointed member of Communications Authority, an independent statutory body established under the Communications Authority Ordinance in April 2012. Mr. Ng was a member of the Digital 21 Strategy Advisory Committee (D21SAC). Mr. Ng graduated from the Chinese University of Hong Kong in 1975, with a Bachelor of Business and Administration. Mr. Ng was appointed as an independent non-executive Director in 2007.

Kwok Wing Sze

Mr. Sze (Nigel) Kwok Wing is an Independent Non-executive Director of Pacific Textiles Holdings Ltd. Mr. Sze has senior management experience in the private and investment banking industry serving high net worth clients and institutions. He currently serves as managing director and head of China and Hong Kong of Bank Julius Baer. He was the chief executive officer of EFG Asset Management (Hong Kong) Limited for Asia Pacific Region; the managing director, head of investment of Citi Wealth Management for Asia Pacific region; the chief executive officer of Asia-Pacific for International Private Bank, Barclays Wealth and an executive director in the private clients division at Morgan Stanley Asia Limited, Hong Kong. Mr. Sze holds a Master of Business from the University of Newcastle, Australia. He is a Fellow of CPA Australia. Mr. Sze was appointed as an independent non-executive Director in 2007.

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