HKEX stock code: 8395

Corporate Governance

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

Ms. Mary Kathleen Babington
Chief Executive Officer and 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 23 years of experience in the retail industry and joined our Group in February 2010 as our Managing Director, responsible for the strategy of our Group and implementation, on an operational level, across all functions including but not limited to internal management, human resources, marketing, merchandising, sales and delivery.

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 11 years of experience in the accounting and corporate field, and is responsible for managing the financial matters of our Group.

Mr. Tong Tang Joseph (唐登)
Chairman and Non-Executive Director

Mr. Tong Tang Joseph was designated as our Chairman and Non-Executive Director on 6 September 2016. Mr. Tong has more than 30 years of experience in the financial industry and is responsible for supporting our Group on a strategic level.

Ms. Nicole Lucy Haslock
Founder and Non-Executive Director

Ms. Nicole Lucy Haslock was designated as our Non-Executive Director on 6 September 2016. Ms. Haslock has more than 10 years of experience in the retail industry and is responsible for supporting our Group on a strategic level with a focus on consultancy, styling and retail sales.

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) – Non-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