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Milan Station Holdings Ltd (1150.HK)

1150.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Kwan Tat Yiu

46 2014 Executive Chairman of the Board

Wai Kwok Choi

44 2015 Chief Executive Officer, Executive Director

Hon Leung Chan

44 2009 Chief Marketing Officer

Kwan Wai Yiu

44 2010 Managing Director, Executive Director

Wai Kei Choi

41 2013 General Manager, China

Bo Hu

39 2016 Executive Director

Chung Yin Cheng

47 2009 District Manager

Sze Man Chui

35 2012 Senior Manager of Business Development

Kai Wing Yung

2016 Company Secretary

Tam Ray

46 2011 Non-Executive Director

Chi Hung Chan

42 2015 Independent Non-Executive Director

Shing Yip Chau

38 2016 Independent Non-Executive Director

Hon Cheung So

59 2011 Independent Non-Executive Director

Kin Chuen Tou

38 2015 Independent Non-Executive Director

Biographies

Name Description

Kwan Tat Yiu

Mr. Yiu Kwan Tat is Executive Chairman of the Board of Milan Station Holdings Ltd. Mr. Yiu resigned as the Chief Executive Officer of the Company on 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 Kwok Choi

Mr. Choi Wai Kwok, Andy is the Chief Executive Officer, Executive Director of the Company. He was appointed as the chief executive officer of the Company (the “Chief Executive Officer”) on 11 July 2014. He possesses extensive experience in the fashion and retail industry, focusing on overseeing strategic planning, operations, real estate, merchandising and marketing in Hong Kong and China. He worked as the chief executive officer (Mainland China) in G2000 (Apparel) Limited from 2006 to 2009 and the chief executive officer in Initial Fashion Company Limited from 2009 to 2014.

Hon Leung Chan

Mr. Chan Hon Leung is the 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. 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.

Wai Kei Choi

Mr. Choi Wai Kei is the General Manager, China of Milan Station Holdings Limited. He joined the Group in 2013 and has over seventeen 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 as the 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.

Bo Hu

Mr. Hu Bo serves as Executive Director of the Company. He was graduated from Dongbei University of Finance and Economics in 2002. He is currently the Sales Director and Deputy General Manager at Shenzhen Huayi Technology Co., Limited. He has extensive experience in sales and marketing strategies and management.

Chung Yin Cheng

Mr. Cheng (Bernardo) Chung Yin is the 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 Department 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 Degree of Computer Engineering from The Hong Kong University of Science and Technology in 2001.

Kai Wing Yung

Mr. Yung Kai Wing has been appointed as Company Secretary of the Company with effect from 1 September 2016. Mr. Yung received a Bachelor of Commerce (Hons) in Accountancy from the Hong Kong Baptist University and has been a member of the Hong Kong Institute of Certified Public Accountants.

Tam Ray

Mr. Tam (Billy) B. Ray is 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 currently 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 director of EDS Wellness Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (“GEM”). He was an independent nonexecutive director of China Natural Investment Company Limited from November 2011 to June 2014, a company listed on the Main Board of the Stock Exchange. He was also an independent non-executive director of M Dream Inworld Limited (presently known as GET Holdings Limited) from June 2010 to November 2013 and non-executive director of Larry Jewelry International Company Limited from December 2010 to September 2014, companies listed on the GEM.

Chi Hung Chan

Mr. Chan Chi Hung is an Independent Non-Executive Director of the Company. He holds a Bachelor of Science Degree with major in Economics with University of Minnesota, and is an alumni of Stanford Graduate School of Business with a certificate of Stanford Executive Program. He is currently an executive director of EPI (Holdings) Limited, a non-executive director of Build King Holdings Limited and an independent non-executive director of South East Group Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Chan was an executive director and the managing director of China Financial Leasing Group Limited during the period from April 2007 to July 2013, the shares of which are listed on the Main Board of the Stock Exchange. Mr. Chan was the investment manager of Springfield Financial Advisory Limited, in charge of private equity, fund-offunds and fixed income investment portfolios. He started his career as a banker at J.P. Morgan Chase.

Shing Yip Chau

Mr. Chau Shing Yip serves as Independent Non-Executive Director of the Company. He is currently with Wealth Link Securities Limited as the consultant supervising business development strategy. Before Wealth Link Securities Limited, he was responsible for the investment strategy and portfolio management into multi-asset classes for a single family office where he helped on its establishment. He had been trained in Singapore, rotated to Zurich and worked in various roles in UBS AG. Prior to UBS AG, Mr. Chau had been in charge of investing into private equities and private investment in public equities for the Chinachem Group. He obtained a Honours Degree in Chemical Engineering from the University of Sydney, a Diploma in Wealth Management from UBS AG and a Master Degree in Business Administration from University of Manchester. Mr. Chau is Chartered Alternative Investment Analyst.

Hon Cheung So

Mr. So (Stephen) Hon Cheung is 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 PINE Technology Holdings Limited since September 2002, which shares are listed on the Main Board of the Stock Exchange. He was an independent non-executive director of Skyworth Digital Holdings Limited from March 2000 to December 2014, which shares are listed on the Main Board of the Stock Exchange.

Kin Chuen Tou

Mr. Tou Kin Chuen is an Independent Non-Executive Director of the Company. Mr. Tou is the principal of Roger K.C. Tou & Co.. Mr. Tou graduated from the Hong Kong Shue Yan University (formerly known as Hong Kong Shue Yan College) with a Honours Diploma in Accounting in 2001. He has over 16 years’ experience in audit, taxation, company secretarial, insolvency and finance. Mr. Tou is a member of the Hong Kong Institute of Certified Public Accountants and an associate of the Taxation Institute of Hong Kong. He is currently an independent non-executive director of Sun Century Group Limited, the shares of which are listed on the Main Board of the Stock Exchange, and Sun International Resources Limited, the shares of which are listed on the Growth Enterprises Market of the Stock Exchange.