HKEX stock code: 8395

Corporate Governance

Below is the composition and profile of our Board of Directors:

Mr. Tong Tang Joseph (唐登)
Chief Executive Officer, Chairman and Executive Director

Mr. Tong Tang Joseph was designated as our Chairman and Non-Executive Director on 6 September 2016.  Mr Tong has more than 35 years of experience in the financial industry and is leading the Group on a strategic level.  On 1 August 2019, Mr Tong was re-designated as an Executive Director and the Chairman and CEO of the company.  Mr Tong will retain a broader overview of the Group, and its development.

Ms. Mary Kathleen Babington
Executive Director

Ms. Mary Kathleen Babington,alias Mary Kathleen Kate Babington, was designated as our Chief Executive Officer and Executive Director on 6 September 2016.  Ms Babington has more than 25 years of experience in the retail industry and joined our Group in February 2010 as our Managing Director of TREE Ltd. On 1 August 2019, she resigned as the CEO of the company but remains as the Executive Director, and continues her role as the Managing Director of TREE Ltd, where she manages the business and operations relating to the brand name ‘TREE’.

Mr. Tsui Wing Tak (徐穎德)
Executive Director

Mr. Tsui Wing Tak was designated as our Executive Director on 6 September 2016.  Mr Tsui has more than 15 years of experience in the accounting and corporate field, and is responsible for managing the financial matters of our Group. 

Mr. Yeung Man Chung Charles (楊文忠)
Independent Non-Executive Director

Mr. Yeung Man Chung Charles is our Independent Non-Executive Director. He is also the chairman of our Audit Committee and a member of our Remuneration Committee and Nomination Committee. He is responsible for giving independent advice to our Board.

Mr. Tsang Wai Yin (曾偉賢)
Independent Non-Executive Director

Mr. Tsang Wai Yin is our Independent Non-Executive Director. He is also a member of our Audit Committee and Nomination committee. He is responsible for giving independent advice to our Board.

Mr. Sit Hoi Wah Kenneth (薜海華)
Independent Non-Executive Director

Mr. Sit Hoi Wah Kenneth is our Independent Non-Executive Director. He is also the chairman of our Remuneration Committee and a member of our Audit Committee and Nomination Committee. He is responsible for giving independent advice to our Board.

Audit Committee

Mr. Yeung Man Chung Charles (Chairman) – INED
Mr. Tsang Wai Yin – INED
Mr. Sit Hoi Wah Kenneth – INED


Remuneration Committee

Mr. Sit Hoi Wah Kenneth (Chairman) – INED
Mr. Tsui Wing Tak – Executive Director
Mr. Yeung Man Chung Charles – INED


Nomination Committee

Mr. Tong Tang Joseph (Chairman) – Executive Director
Ms. Mary Kathleen Babington – Executive Director
Mr. Yeung Man Chung Charles – INED
Mr. Tsang Wai Yin – INED
Mr. Sit Hoi Wah Kenneth – INED