Mr. Yiu Hon Ming (姚漢明)
Chairman and Managing Director

Mr. Yiu Hon Ming is the founder of the Group and has over 30 years of experience in metallic products manufacturing industry. Mr. Yiu is responsible for the overall strategic development of the Group's business as well as the implementation of strategic objectives and business plans for the Group. Besides, he provides leadership to the Board, organises board meetings and facilitates effective coordination among Directors. Mr. Yiu also founded other businesses including real estate investment and development and jewellery retailing. Mr. Yiu completed a business management course organised by School of Continuing Education, Tsinghua University.

    

Mr. Au Wai Ming (歐偉明)
Deputy Chairman and Non-executive Director

Mr. Au Wai Ming pursued his studies and was graduated at Harbin Engineering Institute. Mr. Au has about 40 years of experience in corporate development and management. He has worked for Guangdong Yuehai Property Group as well as Hutchison Whampoa Properties Limited. He had been an executive director of Guangdong Investment Limited for 10 years and was the former chairman and managing director of Kingway Brewery Holdings Limited. Mr. Au has extensive experience in property development and management and he has participated in the planning and development of certain well-known property projects such as Guangzhou Riverside Garden, Teem Plaza, Cape Coral and The Riverside. Mr. Au is currently an independent director of Rainbow Department Store Company Limited.

    

Ms. Law Wai Ping (羅惠萍)
Executive Director

Ms. Law Wai Ping has over 22 years of experience in the management of metallic product business and is primarily responsible for the Group's corporate resources management. She also partakes in formulating the development strategies of the Group.

    

Mr. Chau Kam Wing Donald (周錦榮)
Finance Director

Mr. Chau Kam Wing Donald has over 20 years of experience in auditing, taxation and financial management and had been appointed as financial controller of certain listed companies in Hong Kong. Mr. Chau obtained a master's degree in business administration from the University of San Francisco, United States. He is a Fellow Member of The Association of Chartered Certified Accountants and a practising member of the Hong Kong Institute of Certified Public Accountants. Mr. Chau is currently an independent non-executive director of China Water Affairs Group Limited, Carpenter Tan Holdings Limited, Eco-Tek Holdings Limited and Zhejiang Chang'an Renheng Technology Co., Ltd..

    

Mr. Li Chin Keung (李展強)
Executive Director

Mr. Li Chin Keung has been the general manager of Winox Enterprise Company Limited ("Winox Enterprise") and Winox Watch Manufactory (Dongguan) Limited ("Winox Watch"), both being the wholly-owned subsidiaries of the Company, since July 2010, in charge of overall management of the Group. Mr. Li is also the general manager of Winox Management Limited, Bo Luo Ming Fung Kitchen Appliance Manufacturing Limited, Huizhou Fengcai Precious Metal Manufacturing Limited and Shengfeng Precision Manufacturing (Huizhou) Company Limited, all being the wholly-owned subsidiaries of the Company. Mr. Li joined Stelux Industries Limited in 1991 and held various positions during his tenure there including computer programmer, production material control manager, manager of sales department, assistant general manager, and assistant manager of logistics department. Mr. Li joined the Group in 1999 and was responsible for the production and administration of the Group. He was the deputy general manager of Winox Manufacturing Company Limited for the period from October 1999 to March 2005. Mr. Li took the position of sales manager from April 2005 to December 2007, and was responsible for the European jewellery and related accessories markets, and successfully opened up the European leading brand market for the Company. Mr. Li was then transferred to Winox Enterprise as a sales manager from January 2008 to August 2008. During the period from August 2008 to June 2010, Mr. Li was appointed as an assistant general manager of Winox Enterprise. In July 2010, he was promoted to the general manager of Winox Enterprise and Winox Watch. Mr. Li graduated from The Hong Kong Polytechnic University with a Diploma in Industrial and Operations Management in November 1998 and is the holder of a Diploma in Computing Studies (Technical Applications) awarded by Chai Wan Technical Institute of the Vocational Training Council in September 1991.

    

Ms. Yiu Ho Ting (姚浩婷)
Executive Director

Ms. Yiu Ho Ting graduated from the Imperial College London, the United Kingdom and obtained a Master's degree in Mechanical Engineering. Ms. Yiu joined the Group in 2011, serving as an assistant manager of human resources and administration department. Currently, she is mainly responsible for the human resources and internal operations management of the Group. Before joining the Group, she worked in a real estate company for 2 years, in charge of the internal operations management.

    

Mr. Carson Wen, JP (溫嘉旋)
Independent Non-executive Director

Mr. Carson Wen, BBS, JP, is a practising solicitor and partner of Jones Day, a law firm in Hong Kong. He was qualified as a solicitor in Hong Kong in 1980 and has more than 30 years of experience in business, corporate and securities law. Mr. Wen was a three-term Deputy to the National People's Congress representing Hong Kong. He is also a Justice of the Peace of Hong Kong and holds various public service appointments in mainland China and Hong Kong. He was awarded a Bronze Bauhinia Star by the Hong Kong SAR Government for his public contributions, in particular in the furthering of economic ties between Hong Kong, Mainland China and the rest of the world. He was a founding and executive committee member of the China Mergers and Acquisitions Association and sits on the board of numerous organisations, including the China Africa Business Council (Hong Kong) and the Pacific Basin Economic Council. He is currently a member of the Business Advisory Council of the United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP). Mr. Wen obtained his bachelor of arts degree from Columbia University, where he majored in economics, and a bachelor of arts and master of arts degree from Oxford University, where he studied law. He was Younger Prizeman in law at Balliol College, Oxford in 1977. Mr. Wen is currently an independent non-executive director of Phoenix New Media Limited and a member of the Advisory Board of International Mining and Infrastructure Corporation Plc.

    

Professor Wong Lung Tak Patrick , BBS JP (黃龍德)
Independent Non-executive Director

Professor Wong Lung Tak Patrick is a Certified Public Accountant (Practising) in Hong Kong, a Chartered Secretary and a Certified Tax Advisor (Hong Kong) and the Managing Practising Director of Patrick Wong CPA Limited. He has over 40 years of experience in the accountancy profession. Professor Wong holds a Doctor of Philosophy degree in Business. He was awarded a Badge of Honour by the Queen of England in 1993. He was also appointed a Justice of the Peace in 1998 and was awarded a Bronze Bauhinia Star in 2010 by the Government of the Hong Kong Special Administrative Region. From 2002 to 2013, he was appointed Adjunct Professor, School of Accounting and Finance of The Hong Kong Polytechnic University. Professor Wong is currently an independent non-executive director of Galaxy Entertainment Group Limited, CC Land Holdings Limited, China Precious Metal Resources Holdings Co., Ltd., Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. (formerly known as Guangzhou Pharmaceutical Company Limited), Water Oasis Group Limited, Real Nutriceutical Group Limited (formerly known as Ruinian International Limited), Sino Oil and Gas Holdings Limited, National Arts Entertainment and Culture Group Limited and BAIC Motor Corporation Limited.

    

Mr. Wu Ming Lam (胡銘霖)
Independent Non-executive Director

Mr. Wu Ming Lam has more than 30 years of experience in the industry of industrial products manufacturing. He has founded a number of corporations engaging in industrial production and investment business in Hong Kong since 1976. Currently, he serves as a director in Full Tat Company Limited, Cadilac Enterprises Limited, Roysun Development Company Limited, Cearns Co., Limited, Kowloon Spring Factory Limited, and Eastern Rainbow Precision Limited, and is in charge of resources management for those corporations, and participates in the development of company's strategies.

    

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