董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Josephine Yan Yeung | 女 | Independent Director | 45 | 未披露 | 未持股 | 2026-07-30 |
| Duncan Miao | 男 | Chairman of the Board and Director | 50 | 11.40万美元 | 956.00 | 2026-07-30 |
| Hiu Ming Eddie Leung | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-07-30 |
| Man Ying Angela Yung | 女 | Independent Director | 53 | 未披露 | 未持股 | 2026-07-30 |
| Yui Kwong Fok | 男 | Chief Executive Officer and Director | 54 | 未披露 | 未持股 | 2026-07-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yui Kwong Fok | 男 | Chief Executive Officer and Director | 54 | 未披露 | 未持股 | 2026-07-30 |
| Tai Mau Lam | 男 | Chief Financial Officer | 53 | 未披露 | 未持股 | 2026-07-30 |
董事简历
中英对照 | 中文 | 英文- Josephine Yan Yeung
-
Josephine Yan Yeung是公司的独立董事、审计委员会主席以及薪酬委员会和提名委员会以及公司治理委员会的成员，在会计、审计、财务管理、内部控制和公司治理方面拥有超过20年的经验。2003年9月至2009年7月，Yeung女士在安永香港担任过多个职位，最后一次担任鉴证及顾问业务服务部经理，专门从事香港上市公司的审计工作。从2009年8月至2017年5月，杨女士曾任职于Verdant Group Limited，这是一家总部位于香港的专注于中国的私人投资公司，最后一个职位是集团财务总监。2017年5月至今，她在香港注册会计师事务所Noble Partners CPA Company执业。自2017年10月至2019年5月，杨女士为阳光照明（1977）控股有限公司（港交所：08451）的授权代表及公司秘书。自2018年4月至2020年6月，杨女士为Tu Yi Holding Company Limited（港交所：01701）的授权代表及公司秘书。2019年9月至2020年4月，她曾任领展亚洲国际医疗科技集团有限公司（前称领展亚洲国际有限公司）（港交所：01143）的公司秘书。自2024年3月起，Yeung女士被任命为Intelligent Group Limited（纳斯达克：INTJ）的独立董事，自2024年4月起，Yeung女士被任命为Neo Concept International Group Holdings Limited（纳斯达克：NCI）的独立董事。杨女士于2003年11月毕业于香港科技大学，获得会计学工商管理学士学位。她分别于2007年2月和2012年2月获特许公认会计师公会会员和会士资格。她分别于2008年2月及2017年10月获接纳为香港会计师公会会员及会士。她现为香港执业注册会计师。
Josephine Yan Yeung the company's independent director, the chairlady of the Audit Committee and the members of the Compensation Committee and the Nominating and of the Corporate Governance Committee, has over 20 years of experience in accounting, auditing, financial management, internal control and corporate governance. From September 2003 to July 2009, Ms. Yeung held various positions in Ernst & Young Hong Kong, where she last served as manager in the assurance and advisory business services department, specializing in auditing listed companies in Hong Kong. From August 2009 to May 2017, Ms. Yeung worked at Verdant Group Limited, a China focused private investment firm based in Hong Kong with last position as group finance director. Since May 2017, she has been practicing in Noble Partners CPA Company, a certified public accountant firm in Hong Kong. From October 2017 to May 2019, Ms. Yeung was the authorized representative and company secretary of Sunlight (1977) Holdings Limited (HKEx: 08451). From April 2018 to June 2020, Ms. Yeung was the authorized representative and company secretary of Tu Yi Holding Company Limited (HKEx: 01701). From September 2019 to April 2020, she was the company secretary of Link Asia International MedTech Group Limited (formerly known as Link Asia International Co. Ltd.) (HKEx: 01143). Since March 2024, Ms. Yeung was appointed as the Independent Director of Intelligent Group Limited (Nasdaq: INTJ) and since April 2024, Ms. Yeung was appointed as the Independent Director of Neo Concept International Group Holdings Limited (Nasdaq: NCI). Ms. Yeung graduated from The Hong Kong University of Science and Technology in November 2003 with a Bachelor of Business Administration in Accounting degree. She was admitted as a member and fellow of the Association of Chartered Certified Accountants in February 2007 and February 2012, respectively. She was admitted as a member and fellow of the Hong Kong Institute of Certified Public Accountants in February 2008 and October 2017, respectively. She is currently a practising certified public accountant in Hong Kong. - Josephine Yan Yeung是公司的独立董事、审计委员会主席以及薪酬委员会和提名委员会以及公司治理委员会的成员，在会计、审计、财务管理、内部控制和公司治理方面拥有超过20年的经验。2003年9月至2009年7月，Yeung女士在安永香港担任过多个职位，最后一次担任鉴证及顾问业务服务部经理，专门从事香港上市公司的审计工作。从2009年8月至2017年5月，杨女士曾任职于Verdant Group Limited，这是一家总部位于香港的专注于中国的私人投资公司，最后一个职位是集团财务总监。2017年5月至今，她在香港注册会计师事务所Noble Partners CPA Company执业。自2017年10月至2019年5月，杨女士为阳光照明（1977）控股有限公司（港交所：08451）的授权代表及公司秘书。自2018年4月至2020年6月，杨女士为Tu Yi Holding Company Limited（港交所：01701）的授权代表及公司秘书。2019年9月至2020年4月，她曾任领展亚洲国际医疗科技集团有限公司（前称领展亚洲国际有限公司）（港交所：01143）的公司秘书。自2024年3月起，Yeung女士被任命为Intelligent Group Limited（纳斯达克：INTJ）的独立董事，自2024年4月起，Yeung女士被任命为Neo Concept International Group Holdings Limited（纳斯达克：NCI）的独立董事。杨女士于2003年11月毕业于香港科技大学，获得会计学工商管理学士学位。她分别于2007年2月和2012年2月获特许公认会计师公会会员和会士资格。她分别于2008年2月及2017年10月获接纳为香港会计师公会会员及会士。她现为香港执业注册会计师。
- Josephine Yan Yeung the company's independent director, the chairlady of the Audit Committee and the members of the Compensation Committee and the Nominating and of the Corporate Governance Committee, has over 20 years of experience in accounting, auditing, financial management, internal control and corporate governance. From September 2003 to July 2009, Ms. Yeung held various positions in Ernst & Young Hong Kong, where she last served as manager in the assurance and advisory business services department, specializing in auditing listed companies in Hong Kong. From August 2009 to May 2017, Ms. Yeung worked at Verdant Group Limited, a China focused private investment firm based in Hong Kong with last position as group finance director. Since May 2017, she has been practicing in Noble Partners CPA Company, a certified public accountant firm in Hong Kong. From October 2017 to May 2019, Ms. Yeung was the authorized representative and company secretary of Sunlight (1977) Holdings Limited (HKEx: 08451). From April 2018 to June 2020, Ms. Yeung was the authorized representative and company secretary of Tu Yi Holding Company Limited (HKEx: 01701). From September 2019 to April 2020, she was the company secretary of Link Asia International MedTech Group Limited (formerly known as Link Asia International Co. Ltd.) (HKEx: 01143). Since March 2024, Ms. Yeung was appointed as the Independent Director of Intelligent Group Limited (Nasdaq: INTJ) and since April 2024, Ms. Yeung was appointed as the Independent Director of Neo Concept International Group Holdings Limited (Nasdaq: NCI). Ms. Yeung graduated from The Hong Kong University of Science and Technology in November 2003 with a Bachelor of Business Administration in Accounting degree. She was admitted as a member and fellow of the Association of Chartered Certified Accountants in February 2007 and February 2012, respectively. She was admitted as a member and fellow of the Hong Kong Institute of Certified Public Accountants in February 2008 and October 2017, respectively. She is currently a practising certified public accountant in Hong Kong.
- Duncan Miao
-
邓肯·缪自2024年1月起担任公司董事、董事会主席，主要负责公司集团的日常行政和运营管理，监督公司及子公司的管理团队，并监督和提供对公司皮具制造业务的全面监督和管理。苗先生于1998年5月毕业于布朗大学，获得经济学文学学士学位。苗先生在皮具制造行业拥有约24年经验，并在企业融资和私募股权方面拥有约四年经验。1998年9月至2001年2月，苗先生在摩根大通纽约办事处和香港办事处的投资银行部门担任分析师和助理。自2001年4月起，苗先生在Fashion Focus Manufacturing Limited担任多个职务，目前担任其首席执行官。
Duncan Miao the company's director since January 2024 and chairman of the board of directors, is primarily responsible for the day to day administrative and operational management of the company's Group, monitoring the management team of the company's Company and its subsidiaries, and overseeing and providing overall supervision and management of the company's leather goods manufacturing business. Mr. Miao graduated from Brown University with a bachelor of arts degree in economics in May 1998. Mr. Miao has around 24 years of experience in the leather goods manufacturing industry and has around four years of experience in corporate finance and private equity. From September 1998 to February 2001, Mr. Miao worked as an analyst and associate in the investment banking division in the New York office and the Hong Kong office of J.P. Morgan & Co.. Since April 2001, Mr. Miao has held various positions in Fashion Focus Manufacturing Limited, and he currently serves as its chief executive officer. - 邓肯·缪自2024年1月起担任公司董事、董事会主席，主要负责公司集团的日常行政和运营管理，监督公司及子公司的管理团队，并监督和提供对公司皮具制造业务的全面监督和管理。苗先生于1998年5月毕业于布朗大学，获得经济学文学学士学位。苗先生在皮具制造行业拥有约24年经验，并在企业融资和私募股权方面拥有约四年经验。1998年9月至2001年2月，苗先生在摩根大通纽约办事处和香港办事处的投资银行部门担任分析师和助理。自2001年4月起，苗先生在Fashion Focus Manufacturing Limited担任多个职务，目前担任其首席执行官。
- Duncan Miao the company's director since January 2024 and chairman of the board of directors, is primarily responsible for the day to day administrative and operational management of the company's Group, monitoring the management team of the company's Company and its subsidiaries, and overseeing and providing overall supervision and management of the company's leather goods manufacturing business. Mr. Miao graduated from Brown University with a bachelor of arts degree in economics in May 1998. Mr. Miao has around 24 years of experience in the leather goods manufacturing industry and has around four years of experience in corporate finance and private equity. From September 1998 to February 2001, Mr. Miao worked as an analyst and associate in the investment banking division in the New York office and the Hong Kong office of J.P. Morgan & Co.. Since April 2001, Mr. Miao has held various positions in Fashion Focus Manufacturing Limited, and he currently serves as its chief executive officer.
- Hiu Ming Eddie Leung
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Hiu Ming Eddie Leung公司独立董事，1999年8月毕业于加州大学伯克利分校建筑学专业，获得文学学士学位。梁先生在设计享有盛誉的酒店和住宅内饰以及门店规划和设计方面拥有约25年的经验。从2024年4月到2025年6月，梁先生是连卡佛的建筑设计主管。梁先生于2023年8月成立了二十大设计工程有限公司。2009年10月至2023年4月，梁先生在Gucci任职，最后一个职位是大中华区门店规划和设施总监。
Hiu Ming Eddie Leung the company's independent director, graduated from the University of California, Berkeley with a bachelor of arts degree with a major in architecture in August 1999. Mr. Leung has approximately 25 years of experience in designing prestigious hospitality and residential interiors and store planning and design. From April 2024 to June 2025, Mr. Leung was the head of architecture design at Lane Crawford. Mr. Leung found Twenty Twenty Design Works Ltd in August 2023. From October 2009 to April 2023, Mr. Leung worked at Gucci with his last position as the director of store planning and facilities of Greater China. - Hiu Ming Eddie Leung公司独立董事，1999年8月毕业于加州大学伯克利分校建筑学专业，获得文学学士学位。梁先生在设计享有盛誉的酒店和住宅内饰以及门店规划和设计方面拥有约25年的经验。从2024年4月到2025年6月，梁先生是连卡佛的建筑设计主管。梁先生于2023年8月成立了二十大设计工程有限公司。2009年10月至2023年4月，梁先生在Gucci任职，最后一个职位是大中华区门店规划和设施总监。
- Hiu Ming Eddie Leung the company's independent director, graduated from the University of California, Berkeley with a bachelor of arts degree with a major in architecture in August 1999. Mr. Leung has approximately 25 years of experience in designing prestigious hospitality and residential interiors and store planning and design. From April 2024 to June 2025, Mr. Leung was the head of architecture design at Lane Crawford. Mr. Leung found Twenty Twenty Design Works Ltd in August 2023. From October 2009 to April 2023, Mr. Leung worked at Gucci with his last position as the director of store planning and facilities of Greater China.
- Man Ying Angela Yung
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满盈Angela Yung，将在SEC宣布我们在F-1表格上的注册声明的有效性时担任我们的独立董事之一，本招股说明书是其中的一部分。容博士于1996年1月毕业于波士顿大学海洋科学专业，获得生物学文学学士学位。随后，她于2001年7月毕业于格拉斯哥大学兽医学院，获得兽医学和外科学士学位。容医生于2001年8月至2004年8月在Stracham Tyson Hamilton兽医诊所担任兽医外科医生。2004年9月至200年6月，容医生在东岛动物医院担任兽医外科医生。自2005年9月至今，容医生一直担任天后宠物医院的院长和兽医外科医生。
Man Ying Angela Yung the company's independent director, graduated from Boston University with a bachelor of arts in biology with a specialty in marine science in January 1996. She then graduated from University of Glasgow School of Veterinary Medicine with a bachelor of veterinary medicine and surgery in July 2001. Dr. Yung served as a vet surgeon at Stracham Tyson Hamilton Veterinary Clinic from August 2001 to August 2004. From September 2004 to June 2005, Dr. Yung served as a vet surgeon at East Island Animal Hospital. Since September 2005 till now, Dr. Yung has been a director and a vet surgeon at Tin Hau Pet Hospital. - 满盈Angela Yung，将在SEC宣布我们在F-1表格上的注册声明的有效性时担任我们的独立董事之一，本招股说明书是其中的一部分。容博士于1996年1月毕业于波士顿大学海洋科学专业，获得生物学文学学士学位。随后，她于2001年7月毕业于格拉斯哥大学兽医学院，获得兽医学和外科学士学位。容医生于2001年8月至2004年8月在Stracham Tyson Hamilton兽医诊所担任兽医外科医生。2004年9月至200年6月，容医生在东岛动物医院担任兽医外科医生。自2005年9月至今，容医生一直担任天后宠物医院的院长和兽医外科医生。
- Man Ying Angela Yung the company's independent director, graduated from Boston University with a bachelor of arts in biology with a specialty in marine science in January 1996. She then graduated from University of Glasgow School of Veterinary Medicine with a bachelor of veterinary medicine and surgery in July 2001. Dr. Yung served as a vet surgeon at Stracham Tyson Hamilton Veterinary Clinic from August 2001 to August 2004. From September 2004 to June 2005, Dr. Yung served as a vet surgeon at East Island Animal Hospital. Since September 2005 till now, Dr. Yung has been a director and a vet surgeon at Tin Hau Pet Hospital.
- Yui Kwong Fok
-
Yui Kwong Fok为公司董事及行政总裁，1995年毕业于香港科技大学，获经济学学士学位，并于2002年成为特许公认会计师公会（ACCA）的注册会员。霍先生在银行业和金融业积累了超过14年的工作经验，在制造业积累了超过16年的工作经验。从1995年9月至1997年8月，霍先生在中国国家银行有限公司（现称中国银行）担任见习生。1997年9月至1998年3月，霍先生曾任职于First Pacific银行有限公司，担任信贷及市场推广部经理助理。从1998年5月至2000年10月，霍先生曾任职于永亨银行，担任高级人员。从2000年11月至2007年12月，霍先生在恒生银行有限公司从事商业银行业务，最后一个职位是澳门分行商业银行科主管。2007年12月至2009年4月，霍先生曾任职于ING Asia Private Bank Ltd，担任助理董事。从2009年4月至2025年12月，霍先生任职于Onpress PCB Ltd，担任首席财务官。
Yui Kwong Fok the company's director and chief executive officer, graduated from the Hong Kong University of Science and Technology with a bachelor of science in economics in 1995 and became a certified member of the Association of Chartered Certified Accountants (ACCA) in 2002. Mr. Fok has accumulated over 14 years of working experience in the banking and finance industry and over 16 years of working experience in the manufacturing industry. From September 1995 to August 1997, Mr. Fok worked at The China State Bank Ltd (now known as Bank of China) as a trainee. From September 1997 to March 1998, Mr. Fok worked at The First Pacific Bank Ltd as an assistant manager of credit and marketing. From May 1998 to October 2000, Mr. Fok worked at Wing Hang Bank as a senior officer. From November 2000 to December 2007, Mr. Fok worked at Hang Seng Bank Ltd in commercial banking, with his last position as the head of commercial banking section of the Macau branch. From December 2007 to April 2009, Mr. Fok worked at ING Asia Private Bank Ltd as an assistant director. From April 2009 to December 2025, Mr. Fok worked at Onpress PCB Ltd as a chief financial officer. - Yui Kwong Fok为公司董事及行政总裁，1995年毕业于香港科技大学，获经济学学士学位，并于2002年成为特许公认会计师公会（ACCA）的注册会员。霍先生在银行业和金融业积累了超过14年的工作经验，在制造业积累了超过16年的工作经验。从1995年9月至1997年8月，霍先生在中国国家银行有限公司（现称中国银行）担任见习生。1997年9月至1998年3月，霍先生曾任职于First Pacific银行有限公司，担任信贷及市场推广部经理助理。从1998年5月至2000年10月，霍先生曾任职于永亨银行，担任高级人员。从2000年11月至2007年12月，霍先生在恒生银行有限公司从事商业银行业务，最后一个职位是澳门分行商业银行科主管。2007年12月至2009年4月，霍先生曾任职于ING Asia Private Bank Ltd，担任助理董事。从2009年4月至2025年12月，霍先生任职于Onpress PCB Ltd，担任首席财务官。
- Yui Kwong Fok the company's director and chief executive officer, graduated from the Hong Kong University of Science and Technology with a bachelor of science in economics in 1995 and became a certified member of the Association of Chartered Certified Accountants (ACCA) in 2002. Mr. Fok has accumulated over 14 years of working experience in the banking and finance industry and over 16 years of working experience in the manufacturing industry. From September 1995 to August 1997, Mr. Fok worked at The China State Bank Ltd (now known as Bank of China) as a trainee. From September 1997 to March 1998, Mr. Fok worked at The First Pacific Bank Ltd as an assistant manager of credit and marketing. From May 1998 to October 2000, Mr. Fok worked at Wing Hang Bank as a senior officer. From November 2000 to December 2007, Mr. Fok worked at Hang Seng Bank Ltd in commercial banking, with his last position as the head of commercial banking section of the Macau branch. From December 2007 to April 2009, Mr. Fok worked at ING Asia Private Bank Ltd as an assistant director. From April 2009 to December 2025, Mr. Fok worked at Onpress PCB Ltd as a chief financial officer.
高管简历
中英对照 | 中文 | 英文- Yui Kwong Fok
Yui Kwong Fok为公司董事及行政总裁，1995年毕业于香港科技大学，获经济学学士学位，并于2002年成为特许公认会计师公会（ACCA）的注册会员。霍先生在银行业和金融业积累了超过14年的工作经验，在制造业积累了超过16年的工作经验。从1995年9月至1997年8月，霍先生在中国国家银行有限公司（现称中国银行）担任见习生。1997年9月至1998年3月，霍先生曾任职于First Pacific银行有限公司，担任信贷及市场推广部经理助理。从1998年5月至2000年10月，霍先生曾任职于永亨银行，担任高级人员。从2000年11月至2007年12月，霍先生在恒生银行有限公司从事商业银行业务，最后一个职位是澳门分行商业银行科主管。2007年12月至2009年4月，霍先生曾任职于ING Asia Private Bank Ltd，担任助理董事。从2009年4月至2025年12月，霍先生任职于Onpress PCB Ltd，担任首席财务官。
Yui Kwong Fok the company's director and chief executive officer, graduated from the Hong Kong University of Science and Technology with a bachelor of science in economics in 1995 and became a certified member of the Association of Chartered Certified Accountants (ACCA) in 2002. Mr. Fok has accumulated over 14 years of working experience in the banking and finance industry and over 16 years of working experience in the manufacturing industry. From September 1995 to August 1997, Mr. Fok worked at The China State Bank Ltd (now known as Bank of China) as a trainee. From September 1997 to March 1998, Mr. Fok worked at The First Pacific Bank Ltd as an assistant manager of credit and marketing. From May 1998 to October 2000, Mr. Fok worked at Wing Hang Bank as a senior officer. From November 2000 to December 2007, Mr. Fok worked at Hang Seng Bank Ltd in commercial banking, with his last position as the head of commercial banking section of the Macau branch. From December 2007 to April 2009, Mr. Fok worked at ING Asia Private Bank Ltd as an assistant director. From April 2009 to December 2025, Mr. Fok worked at Onpress PCB Ltd as a chief financial officer.- Yui Kwong Fok为公司董事及行政总裁，1995年毕业于香港科技大学，获经济学学士学位，并于2002年成为特许公认会计师公会（ACCA）的注册会员。霍先生在银行业和金融业积累了超过14年的工作经验，在制造业积累了超过16年的工作经验。从1995年9月至1997年8月，霍先生在中国国家银行有限公司（现称中国银行）担任见习生。1997年9月至1998年3月，霍先生曾任职于First Pacific银行有限公司，担任信贷及市场推广部经理助理。从1998年5月至2000年10月，霍先生曾任职于永亨银行，担任高级人员。从2000年11月至2007年12月，霍先生在恒生银行有限公司从事商业银行业务，最后一个职位是澳门分行商业银行科主管。2007年12月至2009年4月，霍先生曾任职于ING Asia Private Bank Ltd，担任助理董事。从2009年4月至2025年12月，霍先生任职于Onpress PCB Ltd，担任首席财务官。
- Yui Kwong Fok the company's director and chief executive officer, graduated from the Hong Kong University of Science and Technology with a bachelor of science in economics in 1995 and became a certified member of the Association of Chartered Certified Accountants (ACCA) in 2002. Mr. Fok has accumulated over 14 years of working experience in the banking and finance industry and over 16 years of working experience in the manufacturing industry. From September 1995 to August 1997, Mr. Fok worked at The China State Bank Ltd (now known as Bank of China) as a trainee. From September 1997 to March 1998, Mr. Fok worked at The First Pacific Bank Ltd as an assistant manager of credit and marketing. From May 1998 to October 2000, Mr. Fok worked at Wing Hang Bank as a senior officer. From November 2000 to December 2007, Mr. Fok worked at Hang Seng Bank Ltd in commercial banking, with his last position as the head of commercial banking section of the Macau branch. From December 2007 to April 2009, Mr. Fok worked at ING Asia Private Bank Ltd as an assistant director. From April 2009 to December 2025, Mr. Fok worked at Onpress PCB Ltd as a chief financial officer.
- Tai Mau Lam
大茂林为公司首席财务官，自2026年5月起加入公司集团，负责监督集团的财务控制。林先生于1995年毕业于香港大学，获得工商管理学士学位。Lam先生在会计、审计和财务管理方面拥有超过25年的工作经验。1995年9月至1997年4月，Lam先生在K. L. Young & Co.担任审计官员。1997年4月至2001年6月，Lam先生任职于旭光科技（深圳）有限公司，最后一职为财务经理。2001年7月至2003年9月，Lam先生任职于Solectron Technologies（Singapore）Pte.Ltd.，担任财务经理。2003年9月至2004年3月，林先生任职于Power One Ltd.（香港），担任财务经理。2004年4月至2006年5月，Lam先生任职于Hi P International Ltd.，担任财务总监。2006年7月至2009年7月，Lam先生任职于Desco Technologies Pte.Ltd.，担任财务总监。2009年11月至2012年6月，Lam先生任职于Wincor Nixdorf Manufacturing（Shanghai）Co.，Ltd.，担任财务总监。2012年6月至2020年5月，Lam先生曾任职于China Home Fashions Industries Ltd.，担任财务总监。2023年8月至2026年5月，林先生任职于Grand Nice Development Limited，担任高级财务经理。
Tai Mau Lam the company's chief financial officer, joined the company's Group since May 2026, is responsible for overseeing the financial control of the Group. Mr. Lam graduated from the University of Hong Kong with a bachelor degree in business administration in 1995. Mr. Lam has over 25 years of working experience in accounting, auditing and financial management. From September 1995 to April 1997, Mr. Lam worked at K. L. Young & Co. as an audit officer. From April 1997 to June 2001, Mr. Lam worked at Solectron Technologies (Shenzhen) Co., Ltd. with his last position as a finance manager. From July 2001 to September 2003, Mr. Lam worked at Solectron Technologies (Singapore) Pte. Ltd. as a finance manager. From September 2003 to March 2004, Mr. Lam worked at Power One Ltd. (Hong Kong) as a finance manager. From April 2004 to May 2006, Mr. Lam worked at Hi P International Ltd. as a financial controller. From July 2006 to July 2009, Mr. Lam worked at Desco Technologies Pte. Ltd. as a financial controller. From November 2009 to June 2012, Mr. Lam worked at Wincor Nixdorf Manufacturing (Shanghai) Co. Ltd. as a finance director. From June 2012 to May 2020, Mr. Lam worked at China Home Fashions Industries Ltd. as a financial controller. From August 2023 to May 2026, Mr. Lam worked at Grand Nice Development Limited as a senior finance manager.- 大茂林为公司首席财务官，自2026年5月起加入公司集团，负责监督集团的财务控制。林先生于1995年毕业于香港大学，获得工商管理学士学位。Lam先生在会计、审计和财务管理方面拥有超过25年的工作经验。1995年9月至1997年4月，Lam先生在K. L. Young & Co.担任审计官员。1997年4月至2001年6月，Lam先生任职于旭光科技（深圳）有限公司，最后一职为财务经理。2001年7月至2003年9月，Lam先生任职于Solectron Technologies（Singapore）Pte.Ltd.，担任财务经理。2003年9月至2004年3月，林先生任职于Power One Ltd.（香港），担任财务经理。2004年4月至2006年5月，Lam先生任职于Hi P International Ltd.，担任财务总监。2006年7月至2009年7月，Lam先生任职于Desco Technologies Pte.Ltd.，担任财务总监。2009年11月至2012年6月，Lam先生任职于Wincor Nixdorf Manufacturing（Shanghai）Co.，Ltd.，担任财务总监。2012年6月至2020年5月，Lam先生曾任职于China Home Fashions Industries Ltd.，担任财务总监。2023年8月至2026年5月，林先生任职于Grand Nice Development Limited，担任高级财务经理。
- Tai Mau Lam the company's chief financial officer, joined the company's Group since May 2026, is responsible for overseeing the financial control of the Group. Mr. Lam graduated from the University of Hong Kong with a bachelor degree in business administration in 1995. Mr. Lam has over 25 years of working experience in accounting, auditing and financial management. From September 1995 to April 1997, Mr. Lam worked at K. L. Young & Co. as an audit officer. From April 1997 to June 2001, Mr. Lam worked at Solectron Technologies (Shenzhen) Co., Ltd. with his last position as a finance manager. From July 2001 to September 2003, Mr. Lam worked at Solectron Technologies (Singapore) Pte. Ltd. as a finance manager. From September 2003 to March 2004, Mr. Lam worked at Power One Ltd. (Hong Kong) as a finance manager. From April 2004 to May 2006, Mr. Lam worked at Hi P International Ltd. as a financial controller. From July 2006 to July 2009, Mr. Lam worked at Desco Technologies Pte. Ltd. as a financial controller. From November 2009 to June 2012, Mr. Lam worked at Wincor Nixdorf Manufacturing (Shanghai) Co. Ltd. as a finance director. From June 2012 to May 2020, Mr. Lam worked at China Home Fashions Industries Ltd. as a financial controller. From August 2023 to May 2026, Mr. Lam worked at Grand Nice Development Limited as a senior finance manager.