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Mr. Kwok Kin Sun (郭建新)
Executive Director and Chairman

Mr. Kwok Kin Sun (郭建新), aged 65, is the founder of our Group and an executed Director. He is also the Chairman of the Board. He is the father of Mr. Kwok Hon Fung (郭漢鋒), our executive Director. He was appointed as an executive Director on 23 December, 2013 and the chairman of the nomination committee of the Company on 9 June 2014. Mr. Kwok has over 20 years of experience in the menswear industry and is responsible for the formulation of our overall corporate strategies, planning and business development. Mr. Kwok’s vision, leadership and dedication to our Group’s development since inception have been core to our success to date.

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Mr. Kwok Hon Fung (郭汉鋒)
Executive Director

Mr. Kwok Hon Fung (郭漢鋒), aged 31, is the chief executive officer of our Group and an executed Director of the Company. He is responsible for the execution of corporate strategies and the overall management of our daily operations. He is the son of Mr. Kwok Kin Sun (郭建新), our executive Director. He joined our Group in January 2009 and was appointed as an executive Director on February 12, 2014. In September 2014, he was honored as “Top Ten Innovative People in China (Industry) Brands” by Asian Brand Association, Asian TV, Global Times and China Economic Herald. Mr. Kwok obtained a graduation certificate in business administration from East China Normal University (華東師範大學) in Shanghai in 2009.

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Mr. Tong Xin (同心)

Executive Director

Mr. Tong Xin (同心), aged 41, is an executive Director and a general manager of our Group. He joined our Group as an executive Director and a general manager on 30 September 2020. He has over 13 years’ experience in supervision and management of listed companies in both Hong Kong and China. He acted as a supervisor in Tianjin Teda Company (天津泰達股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 652) from August 2014 to December 2017. From February 2017 to July 2018, Mr. Tong served as an executive director of China Automobile New Retail (Holdings) Limited (formerly known as Lisi Group (Holdings) Limited), a company listed on the main board of the Stock Exchange (stock code: 526). From January 2018 to September 2020, Mr. Tong served as a senior manager at Tianjin Shimao International Trade Co., Ltd.* (天津市世茂國際貿易有限公司), primarily responsible for providing strategic advice and recommendations to the company on the establishment of an innovative automobile trading platform. Mr. Tong graduated from Tianjin Normal University (天津師範大學)in 2003 with a bachelor’s degree in law. He also obtained a master’s degree in law from Université deSavoie in 2006. Mr. Tong is also an economist conferred by the Ministry of Human Resources and Social Security of Tianjin (天津市人力資源和社會保障局).


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Mr. Peng Zuncheng (彭遵丞)

Executive Director


Mr. Peng Zuncheng (彭遵丞), aged 30, is an executive Director of our Group. He joined our Group as an executive Director on 1 January 2021. He worked in different subsidiaries within the Donghai International Financial Holding Company Limited group, whose subsidiaries are licensed to carry out Type 1 (dealing in securities), Type 4 (advising on securities), and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”), during which he worked as an associate in the asset management department between December 2017 and October 2018, and as an associate in the global capital market department from October 2018 to February 2020. He obtained his Master of Science in Accounting and Finance with merit from the Business School of The University of Nottingham (United Kingdom) in December 2017 and his Bachelor of Science in Accounting and Finance with first class honors from the Management School of University of Bradford (United Kingdom) in July 2016.


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Mr. Cheung Chiu Tung(張照東)

Independent Non-executive Director


Mr. Cheung Chiu Tung (張照東), aged 46, is an independent non-executive Director. Mr. Cheung joined our Group as an independent non-executive Director and the chairman of the remuneration committee of our Company on 9 June 2014. He is currently an associate professor in the law faculty in Huaqiao University (華僑大學) and has been the legislative consultant of Xiamen Municipal Government (廈門市人民政府) which carries out research on the lawmaking of Xiamen Municipal Government, implements and inspects the responsibility mechanism of administration and law execution as well as the appraisal and examination system since July 2011. He is a deputy director of the All China Lawyers Association Labor and Social Security Law Committee (中華全 國律師協會勞動與社會保障法專業委員會) since January 2009. Mr. Cheung obtained his bachelor’s degree in law from Xiamen University (廈門大學) in the PRC in 1996, his master’s degree in economics and law from Huaqiao University (華僑大學) in the PRC in 1999, his doctorate degree in international economics and law from Xiamen University (廈門大學) in September 2003 and his postdoctoral degree in economics from Fujian Normal University (福建師範大學) in 2009 in the PRC.


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Mr. Poon Yick Pang Philip (潘翼鹏)

Independent Non-executive Director


Mr. Poon Yick Pang Philip (潘翼鵬), aged 51, is an independent non-executive Director. Mr. Poon joined our Group as an independent non-executive Director and the chairman of the audit committee of the Company on 16 August 2016. Mr. Poon has over 25 years of corporate finance and accounting experience. Mr. Poon has been the company secretary, the authorised representative and the process agent of Tai United Holdings Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong (the “Stock Exchange”) (stock code: 718) since 24 September 2021. He was the chief financial officer and company secretary of Li Bao Ge Group Limited (stock code: 1869) from November 2019 to September 2020. He was an independent non-executive director of Jiangnan Group Limited (stock code: 1366) from April 2012 to March 2019. Mr. Poon had served senior financial positions in a number of companies listed in Hong Kong and the United States of America. He also served various positions in Advent International Corporation, a global private equity firm, Lenovo Group Limited (stock code: 992) and Sun Hung Kai Properties Limited (stock code: 16), which are both listed on the Main Board of the Stock Exchange. Mr. Poon obtained a Bachelor of Commerce degree from the University of New South Wales in 1993 and is a holder of a Chartered Financial Analyst charter of the CFA Institute, a Certified Practising Accountant (Australia) and a fellow of the Hong Kong Institute of Certified Public Accountants.


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Ms. Huang Yumin (黄宇敏)

Independent Non-executive Director


Ms. Huang Yumin (黃宇敏), aged 44, is an independent non-executive Director. Ms. Huang joined our Group on 1 February 2018. She had worked as vice president in Kunwu JiuDing Capital Co., Ltd (昆吾九鼎投資管理有限公司) from 2011 to 2012, and also served various positions in Bank of China International Capital Limited (中銀國際投資有限公司) from 2009 to 2011 and Fortis HaiTong Investment Management Co., Ltd (海富通基金管理有限公司) from 2007 to 2008. Ms. Huang obtained her bachelor’s degree in Economics from Fudan University (復旦大學) in 2000, and obtained her master degree in Accounting from Macquarie University in 2004. She is a Certified Practising Accountant (Australia).


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Mr. Chen Jianxin (陳建鑫)
Senior Management

Mr. Chen Jianxin (陳建鑫), aged 47, is the head of production planning department. He joined our Group in October 1996. He became a supervisor of our Group in 1996 and was responsible for the manufacture of apparel products. Between 2004 and 2008, he served as the factory manager (廠長) for the production of business formal and business casual trousers. He was appointed as the head of production planning department of Fordoo Clothing in 2009, and was responsible for the management of the department.

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