Board of Directors

Mr. Yeung Michael Wah Keung

Chairman

Mr. Yeung Michael Wah Keung, is an executive Director, the Chairman, a member of remuneration committee and the chairman of nomination committee of the Company. He was appointed as a Director on 21 February 2008. He has been with the Group since its establishment in the 1970’s and is one of the founders. He is responsible for the Group’s overall business development, strategic planning and corporate management.

He has over 50 years of experience in the handbag and leather goods industry, and has focused on manufacturing luxury branded handbags and small leather goods for more than 19 years. He is currently a director of certain subsidiaries of the Group. He is the brother of Dr. Yeung Wo Fai, an executive Director, the chief executive officer and a substantial shareholder of the Company. He is also the father of Mr. Yeung Andrew Kin, an executive Director and deputy general manager of the Group. He is also a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”).

Dr. Yeung Wo Fai

Chief Executive Officer

Dr. Yeung Wo Fai, is an executive Director and the chief executive officer, and chairman of the environmental, social and governance committee of the Company. He was appointed as a Director on 21 February 2008 and is also one of the founders. He has been with the Group since 1974. He is responsible for the overall daily operations of the Group’s business. He is also responsible for product development, marketing and administration of the Group.

He has over 43 years of experience in the handbag and leather goods industry, and has focused on manufacturing luxury branded handbags and small leather goods for more than 16 years. He is currently a director of certain subsidiaries of the Group. He is the brother of Mr. Yeung Michael Wah Keung, an executive Director, the Chairman and a controlling shareholder of the Company. He is also the uncle of Mr. Yeung Andrew Kin, an executive Director and deputy general manager of the Group. He is also a substantial shareholder of the Company within the meaning of Part XV of the SFO.

Mr. Yeung Andrew Kin

Deputy General Manager

Mr. Yeung Andrew Kin, is an executive Director of the Company, head of retail and deputy general manager of the Group. He is in charge of the retail business of the Group. He joined the Group in September 1999 and was appointed as a Director on 23 May 2011. He is responsible for the overall operations and strategic planning of the retail business of the Group. He is also responsible for the corporate management and business development of the retail business of the Group. He graduated from Simon Fraser University, British Columbia, Canada with a bachelor’s degree of science in 1999.

He has over 22 years of experience in handbag and leather goods industry and has focused on strategic planning and business development for more than 15 years. Before he started focusing on the development of the Group’s retail business, he had held various positions in the Group in relation to sales and marketing and merchandising. He is currently a director of certain subsidiaries of the Company. He is the son of Mr. Yeung Michael Wah Keung, an executive Director, the Chairman and the controlling shareholder of the Company. He is also the nephew of Dr. Yeung Wo Fai, an executive Director, the chief executive officer and a substantial shareholder of the Company.

Mr. Chan Tung Chit

Chief Financial Officer

Mr. Chan Tung Chit, joined the Group in late 2015 and was appointed as an executive Director on 6 December 2023. He is responsible for the Group’s overall financial management and reporting, internal control and risk management, mergers and acquisitions, and investor relations. Mr. Chan is also currently the supervisor or commissioner of certain subsidiaries of the Group.

Before joining the Group, Mr. Chan worked in one of the international accounting firms and his last position was manager in assurance and business advisory services department. He has involved in numerous IPO, annual audit, interim review and special transaction engagements of Hong Kong listed companies, state owned enterprises and has deep knowledge of the listing procedures and regulatory requirements of listed companies, including internal controls, risk management, accounting and financial disclosures.

He is a fellow member of Hong Kong Institute of Certified Public Accountants.

Mr. Yeung Chi Tat

Mr. Yeung Chi Tat, is an independent non-executive Director, the chairman of audit committee and a member of remuneration committee and environmental, social and governance committee of the Company. He was appointed as an independent non-executive Director on 15 November 2011.

He possesses extensive experience in auditing, corporate restructuring and corporate finance. He worked at a major international accounting firm for over 10 years and then worked for various Hong Kong listed companies as vice-president, chief financial officer, financial controller and/or company secretary. He is an independent non-executive director of ZO Future Group (formerly known as Birmingham Sports Holdings Limited) (stock code: 2309), Beijing Capital Grand Limited (stock code: 01329), ImmuneOnco Biopharmaceuticals (Shanghai) Inc. (stock code: 01541), Shiyue Daotian Group Co., Ltd (stock code: 09676), Sichuan Baicha Baidao Industrial Co., Ltd (stock code: 02555) and Lingbao Gold Group Company Ltd (stock code: 03330), all of which are listed on the Main Board of the Stock Exchange. He was an independent non-executive director of ANTA Sports Products Limited (stock code: 2020) from February 2007 to June 2018, Boer Power Holdings Limited (stock code: 1685) from September 2010 to June 2020, both of which are listed on the Main Board of the Stock Exchange, and Guodian Technology & Environment Group Corporation Limited (stock code: 1296), a company formerly listed on the Main Board of the Stock Exchange, from August 2017 to June 2022. He was an independent director of New Hope Dairy Co., Ltd. (stock code: 002946) from December 2016 to June 2023, a company whose shares are listed on the Shenzhen Stock Exchange.

He graduated from the University of Hong Kong with a bachelor’s degree of business administration and obtained a master’s degree in professional accounting with distinction from Hong Kong Polytechnic University. He is a fellow member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and a Certified Public Accountant practicing in Hong Kong. He was the President (2022–2023) and is currently the Executive council member of the Hong Kong Independent Non-executive Director Association.

Ms. So Sze Wan, Lisa

Ms. So Sze Wan, Lisa is an independent non-executive Director, the member of audit committee, nomination committee, and environmental, social and governance committee of the Company. She was appointed as an independent non-executive Director on 17 November 2025. She has accumulated over 20 years of experience in legal by working in various listed and sizeable companies in Hong Kong. She holds the position of Chief Legal Officer at K11 by AC Limited, a member of Almad Group Limited specializing in cultural retail management and operating luxury city clubs.

From October 2017 to November 2024, she has been the head of legal of K11 Concepts Limited, a subsidiary of New World Development Company Limited (a company whose shares listed on the Main Board of the Stock Exchange (Stock Code: 0017)). From 2016 to 2017, she was the head of legal of Nikon Holdings Hong Kong Limited. From 2015 to 2016, she was the assistant general counsel of LCW Management Limited. From 2010 to 2015, she was the general counsel and company secretary of Yip’s Chemical Holdings Limited (a company whose shares listed on the Main Board of the Stock Exchange (Stock Code: 0408)).

She graduated from the University of Hong Kong with a Bachelor of Laws degree and obtained a Master of Laws degree from King’s College London. She is a practicing solicitor in Hong Kong.

She is an independent non-executive director of Cornerstone Technologies Holdings Limited (Stock Code: 8391) which is listed on the GEM Board of the Stock Exchange.

Ms. Lee Pao Yue

Ms. Lee Pao Yue is an independent non-executive Director, the chairlady of remuneration committee, a member of each of nomination committee, audit committee and environmental, social and governance committee of the Company. She was appointed as an independent non-executive Director on 6 December 2023. She has over 30 years of experience in brand management and business development in the luxury goods and accessories industries. She has established strong network and connections with key market players, including major property developers and shopping centres in Greater China and across Southeast Asia. Ms. Lee graduated from the University of Manitoba of Canada with a bachelor’s degree of Agriculture in Food Science.