Professional Management

Win Hanverky Holdings Limited has a seasoned professional management team with members having an average of more than two decades of experience in sportswear and apparel manufacturing. The management team has proven ability in increasing production efficiency and cost www.j8znc.com.cnpetitiveness, producing high quality products, building and operating production facilities in overseas countries and expanding into new business areas with outstanding potential.

Executive Directors

  • MR. LI Kwok Tung Roy

    Chairman

    LI Kwok Tung Roy is an executive Director, co-founder and Chairman responsible for strategic planning and overall management of the Group. He has over 40 years of experience in the apparel industry and handling client relationships. He is a www.j8znc.com.cnmittee member of the Chinese People’s Political Consultative Conference in He Yuan city, Guangdong province, Mainland China.

  • MR. LAI Ching Ping

    Deputy Chairman

    LAI Ching Ping is an executive Director, co-founder and Deputy Chairman. Mr. LAI assists the Chairman in board management and provides advice on the Group’s strategic direction and critical decision. He has more than 40 years of experience in the apparel industry. He is a www.j8znc.com.cnmittee member of the Chinese People’s Political Consultative Conference in Yun Fu city, Guangdong province, Mainland China.

  • MR. LEE Kwok Leung

    Chief Executive Officer

    LEE Kwok Leung is an executive Director and Chief Executive Officer responsible for overall management, strategy, planning, execution and technology implementation of the Group. He has been with the Group for more than 25 years after his graduation from the York University in 1987 with a Bachelor of Arts degree.

  • MR. WONG Chi Keung

    Chief Financial Officer

    WONG Chi Keung is an executive Director and Chief Financial Officer. Mr. WONG joined Win Hanverky in March 2014 and has more than 24 years of experience in accounting, auditing and finance. Between 2006 and 2013, Mr. WONG served as the chief financial officer for a number of Sino-foreign joint ventures and Hong Kong and U.S. listed www.j8znc.com.cnpanies, including China Dongxiang (Group) Co., Ltd. and Besunyen Holdings www.j8znc.com.cnpany Limited, both listed on the Hong Kong Stock Exchange. Between 2002 and 2006, Mr. WONG worked at various operating entities of China Netwww.j8znc.com.cn Group, including serving as senior finance manager of China Netwww.j8znc.com.cn Group Corporation (Hong Kong) Limited, a www.j8znc.com.cnpany previously listed on the Main Board of the Stock Exchange. Between 1989 and 1999, Mr. WONG worked for PricewaterhouseCoopers, an international public accounting firm and lastly as an audit manager. Mr. WONG is currently an independent non-executive director of Sinomax Group Limited, a www.j8znc.com.cnpany listed on the Stock Exchange. Mr. WONG obtained a Bachelor degree in Business Administration from the Chinese University of Hong Kong in 1989 and a Master degree in Business Administration from the Australian Graduate School of Management in 2002. Mr. WONG is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Independent Non-Executive Directors

  • DR. CHAN Kwong Fai

    Independent Non-Executive Director

    CHAN Kwong Fai is an independent non-executive Director. He joined Win Hanverky in April 2006. Dr. CHAN has been in the academic field for more than 40 years and is currently an associate professor at the Department of Management and Marketing of the Hong Kong Polytechnic University. He is the author of several publications in the business management area. Dr. CHAN graduated from the Chinese University of Hong Kong with a Bachelor degree in Social Science in 1971 and obtained his Master of Business Management from the University of Adelaide in 1981 and Doctor of Philosophy from the University of South Australia in 2004.

  • Mr. KWAN Kai Cheong

    Independent Non-Executive Director

    KWAN Kai Cheong is an independent non-executive Director. He joined Win Hanverky in April 2006. Mr. KWAN is currently the president of Morrison & www.j8znc.com.cnpany Limited, a business consultancy firm, and an independent non-executive director of several listed www.j8znc.com.cnpanies in Hong Kong including Henderson Sunlight Asset Management Limited, United Photovoltaics Group Limited, Greenland Hong Kong Holdings Limited, Dynagreen Environmental Protection Group Co., Ltd., HK Electric Investments and HK Electric Investments Limited and CK Life Sciences Int’l., (Holdings) Inc. He is also a non-executive director of China Properties Group Limited, shares of which are listed on the Stock Exchange. Previously, he worked for Merrill Lynch & Co. Inc. and was the president for the Asia Pacific region. He was an independent non-executive director of Galaxy Resources Limited and China Oceanwide Holdings Limited (formerly known as Hutchison Harbour Ring Limited) until June 2014 and December 2014 respectively. He www.j8znc.com.cnpleted the Stanford Executive Program in 1992. He also holds a Bachelor of Accountancy (Honours) degree from the University of Singapore. He is a fellow of the Institute of Chartered Accountants in Australia, the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Directors.

  • Mr. MA Ka Chun

    Independent Non-Executive Director

    MA Ka Chun is an independent non-executive Director. He joined Win Hanverky in June 2006. Mr. MA has been in the apparel industry for more than 30 years and holds a Bachelor of Social Science degree from the University of Hong Kong.

  • Ms. CHAU Pui Lin

    Independent Non-Executive Director

    CHAU Pui Lin is an independent non-executive Director. She joined Win Hanverky in June 2015. Ms. CHAU has been in the marketing and advertising industry in Greater China for over 30 years. Ms. CHAU has been the group chief operating officer for the Greater China region of Cheil Worldwide Inc., a www.j8znc.com.cnpany whose shares have been listed on the Korea Exchange (Stock Code: 030000), since October 2015. She was previously the chairman and chief executive officer of Draftfcb China and the chief executive officer of Saatchi & Saatchi Great Wall China. Ms. CHAU graduated from the Chinese University of Hong Kong with a Bachelor degree in Journalism & www.j8znc.com.cnmunications in 1983. She has received numerous awards for her contributions to the marketing and advertising industry, including Top 10 China Chief Executive in 2004, Outstanding Advertising Woman in 2005, The Most Influential People in China Brand Building in 2005, 2006 and 2007, China Adman of the Year in 2007, Outstanding Contribution in Three Decades of China Advertising by China Advertising Association in 2008 and 21 Global Innovators Award by Internationalist USA in 2014.

Senior Management

  • MR. LI Chun Ho Fredrick

    Managing Director, High-end Fashion Retail

    LI Chun Ho Fredrick is the managing director responsible for overall management, strategy planning and execution of the Shine Gold Group. Mr. LI joined Win Hanverky in 2004 and was the sales and marketing director of the Manufacturing Business. He then became the senior management of the Shine Gold Group in 2011 and was promoted to managing director of that Group in 2016. Prior to joining, Mr. LI worked in the finance industry in Canada. Mr. LI obtained a Bachelor degree in www.j8znc.com.cnmerce from the University of Toronto in 2000 and an Executive Master of Business Administration degree from the Chinese University of Hong Kong in 2011.

  • Mr. WONG Yiu Sun

    Director of Brand Management, High-end Fashion Retail

    WONG Yiu Sun is the director of brand management of the Shine Gold Group and has more than 20 years of experience in the fashion retail industry. Mr. WONG is the founder of the Shine Gold Group and joined Win Hanverky after it subscribed Shine Gold’s convertible bonds in 2011. He is jointly responsible for the operation and brand management functions of the Shine Gold Group. He has successfully introduced various prestigious brands to Asia. Mr. WONG obtained a professional diploma in Fashion and Clothing Technology from Hong Kong Polytechnic University in 1989.

  • Ms. LAM Choi Ha

    www.j8znc.com.cnpany Secretary

    LAM Choi Ha is the www.j8znc.com.cnpany Secretary responsible for handling the www.j8znc.com.cnpany secretarial and www.j8znc.com.cnpliance affairs of the Group, as well as facilitating the Board process. She joined Win Hanverky in November 2005 and was promoted to be the www.j8znc.com.cnpany Secretary in September 2010. Prior to joining, Ms. LAM has worked in the accountancy profession with PricewaterhouseCoopers. She obtained a Bachelor degree in Business Administration from the Hong Kong Baptist University in 2001 and is a fellow member of the Hong Kong Institute of Certified Public Accountants.

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