People: Top Form International Ltd (0333.HK)

0333.HK on Hong Kong Stock

1.95HKD
27 Nov 2014
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Summary

Name Age Since Current Position

Man Ying Chan

37 2013 Chief Financial Officer, Group Financial Controller

Kai Chi Wong

38 2011 Executive Director

Kai Chung Wong

36 2011 Executive Director

Chi Kwong Chan

65 Managing Director of Top Form Brassiere Mfg. Co., Limited

Fu Mei Chen

65 Director of Shenzhen Top Form Underwear Co., Limited

Ho Yau Wan

54 Director of Grand Gain Industrial Limited

Chor Wai Wong

44 Director of Top Form Brassiere Mfg. Co. Limited

Hei Yin Wong

49 2011 Managing Director of Charming Elastic Fabric Company Limited and Grand Gain Industrial Limited

Yim Yu Leung

2013 Company Secretary

Chung Chong Wong

67 2014 Executive Chairman of the Board, Group Managing Director

Wai Yiu Fung

66 2014 Non-Executive Director

Lucas Laureys

67 2002 Non-Executive Director

Herman Van de Velde

58 2002 Non-Executive Director

Marvin Samuel Bienenfeld

80 2004 Independent Non-Executive Director

Yu Chun Chow

66 1993 Independent Non-Executive Director

Churk Yin Leung

47 2008 Independent Non-Executive Director

Ying Wah Leung

66 2006 Independent Non-Executive Director

Sun Mo Lin

52 2006 Independent Non-Executive Director

Biographies

Name Description

Man Ying Chan

Ms. Chan Man Ying is Chief Financial Officer, Group Financial Controller of Top Form International Ltd. She has been appointed as Chief Financial Officer of the Company effective March 1, 2013. She is a CPA of the HKICPA and a fellow member of the ACCA. She joined the Group in 2004 and has 15 years of experience in accounting, auditing and financial management areas.

Kai Chi Wong

Mr. Wong Kai Chi is Executive Director of Top Form International Ltd. He joined the Group in 1997 and is a Director of Top Form Brassiere Mfg. Co., Limited. Mr. Wong is responsible for the Group’s Sales and Marketing and Product Development activities. He is currently the Chairman of Hong Kong Intimate Apparel Industries’ Association. Mr. Wong holds a Bachelor degree in Marketing and Operations Management from School of Management, Boston University in the United States of America and a Master degree in International Business from Asian Institute of Technology in Thailand.

Kai Chung Wong

Mr. Wong Kai Chung, CFA, is Executive Director of Top Form International Ltd. He is a Director of subsidiaries of the Company. He joined the Group in 2001 and has been responsible for the corporate development of the Group. He has over 14 years of experience in business development and organisation and is currently responsible for the Group’s development and operations. Mr. Wong graduated from Colby College, the United States of America majoring in Economics in 1998. He is holder of the Chartered Financial Analyst designation.

Chi Kwong Chan

Mr. Chan Chi Kwong (C. K. Chan) is Managing Director of Top Form Brassiere Mfg. Co., Limited, overseeing the business operations of Top Form International Ltd. Mr. Chan has over 42 years of experience in apparel business and manufacturing management.

Fu Mei Chen

Ms. Chen Fu Mei is Director of Shenzhen Top Form Underwear Co., Limited, a subsidiary of Top Form International Ltd. Ms. Chen joined the Group in March 1993 and is responsible for the administration of the Group’s companies in Mainland China.

Ho Yau Wan

Mr. Wan Ho Yau is Director of Grand Gain Industrial Limited, a subsidiary of Top Form International Ltd., producing foam pads and accessories for brassiere manufacturing. Mr. Wan joined the Group in 1994. He holds degrees in Computer Science and Business Administration from York University, Toronto, Canada.

Chor Wai Wong

Mr. Wong Chor Wai is Director of Top Form Brassiere Mfg. Co. Limited, a subsidiary of Top Form International Ltd. Mr. Wong holds a Bachelor degree in Science from The University of Hong Kong.

Hei Yin Wong

Mr. Wong Hei Yin is Managing Director of Charming Elastic Fabric Company Limited and Grand Gain Industrial Limited, subsidiaries of Top Form International Ltd., producing respectively elastic tapes and foam pads and accessories for brassiere manufacturing. Mr. Wong holds a Bachelor degree in Accounting from Lamer University, the United States of America.

Yim Yu Leung

Ms. Leung Yim Yu has been Company Secretary of Top Form International Ltd since April 25, 2013. She is Associate Member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She holds a Bachelor’s Degree in Business Administration and has experience in company secretarial practice.

Chung Chong Wong

Mr. Wong Chung Chong has been re-designated as Executive Chairman of the Board, Group Managing Director of Top Form International Ltd., with effect from 31 October 2014. He has been the Group Managing Director since the shares of the Company were listed on the Stock Exchange in 1991. He is also the director of a number of subsidiaries of the Company, a member of the Nomination Committee of the Company and the authorized representative of the Company. Mr. Wong has over 48 years of experience in the brassiere trade.

Wai Yiu Fung

Mr. Fung Wai Yiu has been re-designated as Non-Executive Director of Top Form International Ltd., with effect from 31 October 2014. Mr. Fung has over 45 years of experience in the apparel industry.

Lucas Laureys

Mr. Lucas A. M. Laureys is Non-Executive Director of Top Form International Ltd. He is the Chairman of the Board of Van de Velde N. V., the shares of which are listed on the NYSE Euronext Brussels stock exchange. Mr. Laureys has over 40 years of experience in the brassiere trade and specialises in marketing. Mr. Laureys holds a degree in Economics from the University of Ghent, a Master Degree in Marketing from the University of Leuven and a Master Degree in Business Administration from the University of Ghent Vlerick Business School. Mr. Laureys is a director of Lucas Laureys N. V. and a board member of Delta Lloyd Bank N. V., and he was formerly the Chairman of the Board of Omega Pharma (a company previously listed on Euronext).

Herman Van de Velde

Mr. Herman Van De Velde is Non-Executive Director of Top Form International Ltd. He is the Managing Director of Van de Velde N. V., the shares of which are listed on the NYSE Euronext Brussels stock exchange. He is also an independent director of Lotus Bakeries N. V., a Belgian listed company. Mr. Van de Velde joined the brassiere industry in 1981 and is well versed in operating the brassiere business in Europe.

Marvin Samuel Bienenfeld

Mr. Marvin Bienenfeld is Independent Non-Executive Director of Top Form International Ltd. Mr. Bienenfeld was formerly the Chairman of Bestform Inc. and has over 52 years of experience in the ladies’ intimate apparel industry in the United States of America.

Yu Chun Chow

Mr. Chow Yu Chun, CPA, is Independent Non-Executive Director of Top Form International Ltd. He is a Certified Public Accountant (“CPA”) of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). He has over 35 years of experience in commercial, financial and investment management in Hong Kong and Mainland China. Mr. Chow has been holding directorship in New World China Land Limited and is currently a non-executive director of this company and an independent non-executive director of Playmates Toys Limited and China Strategic Holdings Limited, all these companies are listed on The Stock Exchange of Hong Kong Limited (“SEHK”).

Churk Yin Leung

Ms. Leung Churk Yin is Independent Non-Executive Director of Top Form International Ltd. Prior to this, she had been an executive director of the Company since February 1998 and redesignated as a non-executive director in April 1999. Ms. Leung is a seasoned investment banker with over 25 years of corporate finance experience in Hong Kong, Mainland China and Taiwan. Ms. Leung had been holding directorship in Lai Sun Garment (International) Limited and eSun Holdings Limited until August 2011, both of these companies are listed on the SEHK. Ms. Leung was an executive director of each of Lai Sun Development Company Limited and Lai Fung Holdings Limited, from September 2007 to December 2010, both companies are listed on the SEHK.

Ying Wah Leung

Mr. Leung Ying Wah is Independent Non-Executive Director of Top Form International Ltd. Mr. Leung is the Chief Executive Officer of construction materials company. He is a fellow member of the ACCA, HKICPA and the Institute of Quarrying (UK). Mr. Leung is currently the Chairman of the Hong Kong Construction Materials Association and the Hong Kong Cement Traders and Producers Association.

Sun Mo Lin

Mr. Lin Sun Mo, SBS, MBE, JP, is Independent Non-Executive Director of Top Form International Ltd. He holds a Bachelor of Science degree from Babson College in the United States of America and is the Managing Director of Milo’s Knitwear (International) Limited. Mr. Lin is also the Chairman of Board of Governors of the Prince Philip Dental Hospital, Hong Kong Export Credit Insurance Corporation Advisory Board, the Hong Kong Shippers’ Council and Textile Council of Hong Kong. He is also the Deputy Chairman of Federation of Hong Kong Industries and a committee member of Council of the Chinese University of Hong Kong.
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