People: Milan Station Holdings Ltd (1150.HK)

1150.HK on Hong Kong Stock

0.76HKD
19 Sep 2014
Price Change (% chg)

HK$0.02 (+2.70%)
Prev Close
HK$0.74
Open
HK$0.76
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HK$0.77
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HK$0.75
Volume
176,000
Avg. Vol
1,041,595
52-wk High
HK$1.21
52-wk Low
HK$0.41

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Summary

Name Age Since Current Position

Kwan Tat Yiu

44 2014 Executive Chairman of the Board

Wai Kei Choi

44 2014 Chief Executive Officer

Woon Yuk Wong

44 2014 Chief Operating Officer

Hon Leung Chan

42 2009 Chief Marketing Officer

Kwan Wai Yiu

42 2010 Managing Director, Executive Director

Chung Yin Cheng

45 2009 District Manager

Sze Man Chui

33 2012 Senior Manager of Business Development

Kwong Leung Chan

2011 Company Secretary

Tam Ray

44 2011 Non-Executive Director

Lai Yan Yuen

43 2012 Non-Executive Director

Chun Wah Fan

34 2013 Independent Non-Executive Director

Ho Cheung Mui

38 2013 Independent Non-Executive Director

Hon Cheung So

57 2011 Independent Non-Executive Director

Biographies

Name Description

Kwan Tat Yiu

Mr. Yiu Kwan Tat has been Executive Chairman of the Board of Milan Station Holdings Ltd. He resigned from the position of Chief Executive Officer of the Company with effect from 11 July 2014. He founded the Group in 2001 and is the controlling shareholder. Prior to founding the Group, Mr. Yiu ran his own business in selling second-hand clothing. Since the establishment of the Group, he has acquired the experiences in the fashion retail industry focusing on the luxury branded handbags and apparel products retail industry. During the ten years with the Group, he has been responsible for the overall management and strategic development of the Group, in particular, including deciding the business model and product portfolio offered by the Group, formulating the marketing position and pricing strategy, determining the location of the Group’s retail shops and expansion plan, formulating internal control guidelines of the Group covering the purchasing procedures, product examination and sales transactions process.

Wai Kei Choi

Mr. Choi Wai Kei has been appointed as Chief Executive Officer of Milan Station Holdings Limited., with effect from 11 July 2014. He joined the Group in 2013 and has over 17 years of experience in practical retail operations and sales management in Hong Kong, China and Southeast Asia. He is currently responsible for overseeing the Group’s retail operation in certain cities in China. Before joining the Group, he worked in the following companies: South China General Manager in High Fashion International Limited, a company listed on the Main Board of the Stock Exchange, from May 2011 to January 2013; National General Manager (Greater China) in Marchiori from October 2009 to April 2011; and Regional Sales Manager (China) in G2000 (Apparel) Limited from July 2005 to September 2009.

Woon Yuk Wong

Ms. Wong Woon Yuk has been appointed as Chief Operating Officer of Milan Station Holdings Ltd. She joined the Group in 2012 and has experience in running retail, wholesale, and even manufacturing in the United States, European and Greater China market. She has worked with many huge customers in the United States including Wal-Mart. Her experience and understanding in the fashion industry would be a great asset for the Group to develop and expand the Group’s business globally. She holds a Bachelor Degree of Accounting from Golden Gate University in San Francisco and a Master Degree in Finance from Baruch College of City University of New York. Before joining the Group, she worked as the general manager and chief accountant for JCL Merchandising Company in USA which owned 14 multi-luxury brands retail shops nationwide from 1993 to 1997. She was also the chief operating officer and financial controller of a recognized global brand, Body Glove from 1997 to 2005 and she was relocated from USA to Hong Kong to handle all Body Glove businesses for Asian countries in 2001. She was also the chief operating officer for the global trademark owner of a German high-end fashion brand, Mondi from 2005 to 2011.

Hon Leung Chan

Mr. Chan Hon Leung is Chief Marketing Officer of Milan Station Holdings Ltd. He joined the Group as a shop manager in 2001 and was responsible for purchasing procedures and sales transactions process; performing the product examination and reviewing daily reports. In 2007, he was promoted to a district manager of the Group and was responsible for supervising and monitoring the Group’s retail operation and provide in-house training for the techniques to distinguish genuine products from counterfeit products and the procedures of checking anti-counterfeit features. Since 2009, he was appointed to be chief marketing officer of the Group. He is now responsible for the overall management of marketing department which includes determining the product portfolio, formulating the marketing and pricing strategies of the Group. In addition, he is currently in charge of the in-house training courses including product knowledge and techniques for product examination. He is also a member of the design team of the Group and is responsible for the development of products under “MS” brand. Through his employment with the Group, he has acquired about ten years of experience in the fashion retail industry.

Kwan Wai Yiu

Mr. Yiu (Gary) Kwan Wai is Managing Director and Executive Director of Milan Station Holdings Ltd. He was appointed as an Executive Director on October 13, 2010 and the Managing Director of the Group. Prior to joining the Group in 2001, he has the experience in selling second-hand clothing. He joined the Group in 2001 and was a shop manager from 2004 to 2007. Being a shop manager, he was responsible for purchasing procedures and sales transactions process; performing the product examination and reviewing daily reports. Starting from 2007, he was promoted as a district manager of the Group. Since then, his main duties were supervising and monitoring the Group’s retail operation and provide in-house training for the techniques to distinguish genuine products from counterfeit products and the procedures of checking anti-counterfeit features. He was promoted to chief operating officer of the Group in 2009 and is responsible for the overall management of the daily operation of the Group’s retail shops. He is also a member of the design team of the Group and is responsible for the development of products under “MS” brand. Through his employment with the Group, he has acquired about ten years of experience in the fashion retail industry.

Chung Yin Cheng

Mr. Cheng (Bernardo) Chung Yin is District Manager of Milan Station Holdings Ltd. He joined the Group in 2003 and was promoted to shop manager in 2007 and further to district manager in 2009. He is currently responsible for the management of the Group’s retail operation in certain districts in Hong Kong. He obtained a Diploma in Management Studies awarded jointly by The Hong Kong Polytechnic University and The Hong Kong Management Association in 2001.

Sze Man Chui

Ms. Chui Sze Man is Senior Manager of Business Development of Milan Station Holdings Ltd. She joined the Group in 2002 and was promoted to shop manager in 2004 and further to marketing manager and district manager in 2008 and 2010 respectively. In 2012, she was promoted to the senior manager of business development department of the Group. She obtained a Bachelor of Computer Engineering degree from the Hong Kong University of Science and Technology in 2001.

Kwong Leung Chan

Mr. Chan (Eric) Kwong Leung has been Company Secretary of Milan Station Holdings Ltd since August 30, 2011. Mr. Chan is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

Tam Ray

Mr. Tam (Billy) B. Ray has been Non-Executive Director of Milan Station Holdings Ltd since April 28, 2011. He has been a practicing solicitor in Hong Kong for over 15 years. He is currently a partner of Messrs. Ho & Tam. Mr. Tam holds a Bachelor Degree of Laws from the University of London, Bachelor Degree of the PRC Laws from Tsinghua University; and a Master Degree of Laws from The University of Hong Kong. He is an independent non-executive director of China Fortune Financial Group Limited, a company listed on the Main Board of the Stock Exchange and independent non-executive directors of M Dream Inworld Limited, China Natural Investment Company Limited and China AU Group Holdings Limited, all of which are listed on the Growth Enterprise Market of the Stock Exchange (“GEM”). Mr. Tam is also a non-executive director of Larry Jewelry International Company Limited, a company listed on the GEM.

Lai Yan Yuen

Mr. Yuen (Darius) Lai Yan has been Non-Executive Director of Milan Station Holdings Ltd since August 30, 2012. He graduated from the University of Southern California, USA, with a Bachelor of Science Degree in Accounting. He is a certified public accountant of the State of Illinois, USA. Mr. Yuen has over 20 years’ experience in capital markets, finance, accounting and private equity. Mr. Yuen held positions at BNP Paribas Capital (Asia Pacific) Limited from 1999 to 2008 until he resigned as the Managing Director and Head of equity capital markets department. He also held the position as the Senior Managing Director and Head of equity capital markets department at Bear Stearns Asia Limited in 2008. Mr. Yuen is currently a senior advisor at Lionrock Capital (Cayman) Limited and is also the founder and president of Sow Asia Foundation, a charity organization in Hong Kong.

Chun Wah Fan

Mr. Fan (Andrew) Chun Wah has been Independent Non-Executive Director of Milan Station Holdings Ltd since March 25, 2013. He is a practising Certified Public Accountant in Hong Kong with over seven years of experience. He holds a Bachelor degree of Business Administration (Accounting and Finance) and a Bachelor degree in laws. Mr. Fan is a member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. He is also a committee member of the tenth Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the vice chairman of Zhejiang Province United Young Association. Mr. Fan is an independent non-executive director of Chuang’s China Investments Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange), and CIG Yangtze Ports PLC, the shares of which are listed on the Growth Enterprise Market of the Stock Exchange. Mr. Fan had been an independent non-executive director of Far East Holdings International Limited from October 2009 to March 2012, the shares of which are listed on the Main Board of the Stock Exchange. He graduated from University of London with Bachelors in Law degree and The University of Hong Kong with Bachelor in Business Administration.

Ho Cheung Mui

Mr. Mui (Gary) Ho Cheung has been Independent Non-Executive Director of Milan Station Holdings Ltd since May 31, 2013. He is Managing Director and head of IPO and Capital Markets of Quam Capital Limited and also the registered staff on behalf of Quam Capital Limited for Type 6 regulated activity under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”). Mr. Mui joined Quam Capital Limited in early 2009. He has over 15 years of experience in the fields of finance and investment banking. Mr. Mui holds a Bachelor’s degree in Accounting and Finance from the University of New South Wales and is member of CPA Australia. Mr. Mui is an independent non-executive director of China Sanjiang Fine Chemicals Company Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is Member of the Company's Audit, Remuneration and Nomination Committees.

Hon Cheung So

Mr. So (Stephen) Hon Cheung has been Independent Non-Executive Director of Milan Station Holdings Ltd since April 28, 2011. Mr. So holds a Bachelor degree of Commerce from the University of British Columbia, Canada. Mr. So is a practicing accountant and a director of the accounting firm T.M. Ho, So & Leung CPA Limited. He is a member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants of British Columbia, Canada and, a certified management accountant of the Society of Management Accountants of British Columbia and an associate member of the Association of International Accountants. Mr. So is a director of Genius World Investments Limited, a company listed in Canada, since September 2007 and an independent non-executive director of the following companies listed on the Stock Exchange: Skyworth Digital Holdings Limited (since March 2000); Pine Technology Holdings Limited (since September 2002); and Hang Ten Group Holdings Limited since October 2002 (delisted on March 20, 2012).

Basic Compensation

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