Mr. LO Lok Fung Kenneth (羅樂風), aged 84, is the Chairman of the Board and an Executive Director. He is also the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company. He co-founded the Group with Mrs. Yvonne LO in 1970. Mr. Kenneth LO has been a director of the Company since its establishment in January 1993. With over 60 years of experience in the apparel manufacturing industry, he has been instrumental in developing the Group into a world leader. Mr. Kenneth LO stepped down as the Chief Executive Officer in December 2007. As Chairman, he has assumed the role of strategic thinker and change driver – he devotes his time to anticipating and identifying opportunities and risks in the industry and how they may have an impact on the Group’s business. In addition, Mr. Kenneth LO is committed to developing and driving the corporate culture, business ethics and sustainability, which are memorialised in his book “For The Greater Good – Becoming The World’s No. 1 Apparel Maker”, published in 2016.
Mrs. LO CHOY Yuk Ching Yvonne (羅蔡玉清), aged 78, is the Vice Chairman of the Board and an Executive Director. She co-founded the Group with Mr. Kenneth LO in 1970. She has been a director of the Company since its establishment in January 1993. Since the Group’s establishment, Mrs. Yvonne LO has overseen the finance and administrative functions and has over 50 years of business management experience.
Mr. LO Ching Leung Andrew (羅正亮), aged 57, is the Chief Executive Officer of the Group and has been an Executive Director since March 1994. With around 30 years of experience in the apparel manufacturing industry, Mr. Andrew LO is now primarily responsible for formulating and overseeing the overall development strategies and operations of the Group. He first joined the Group in 1988, starting in the production department of the sweater division and has since risen through the ranks. He served as Deputy Chief Executive Officer of the Group from 2003 to 2007, and was promoted to the Chief Executive Officer of the Group in 2008. He is also the chairman of each of the Corporate Development Committee and the Sustainability Committee of the Company.
Mr. WONG Sing Wah (黃星華), aged 59, has been an Executive Director since January 2011. He is currently the president of knits division and is primarily responsible for overseeing the lifestyle wear, the sportswear and outdoor apparel and the sweater divisions, supporting corporate functions and setting up strategies and governance policy. Mr. Dennis WONG initially joined the Group as an assistant merchandiser of the sweater division in May 1983, then serving as overseas sales manager from 1986 and later overseas operation manager until 1990. Mr. Dennis WONG re-joined the Group in June 1996 as sales manager of the lifestyle wear division, and has held various positions since then. He served as sales senior manager until March 2000, and successively as assistant general manager of the Japan operation until August 2003, deputy general manager of the Japan operation until January 2004, deputy general manager-operations until October 2004, general manager of sales and operations until June 2007 and, subsequently, the president (t-shirt operation) until December 2011. He is also a member of the Corporate Development Committee of the Company.
Mr. LO Howard Ching Ho (羅正豪), aged 44, has been an Executive Director and a member of the Corporate Development Committee of the Company since January 2021. Mr. Howard LO was appointed senior vice president of sales and operations of knits division in April 2014. He joined the Group in September 2005, becoming an executive trainee until March 2007. He then transferred to the lifestyle wear division and served as assistant manager-merchandising from April 2007 to August 2007, assistant general manager of sales from September 2007 to July 2008, assistant general manager from August 2008 to December 2010 and general manager of sales and operations from January 2011 to March 2014. Before joining the Group, Mr. Howard LO worked at Citigroup from 2001 to 2005. He received one of the Young Industrialist Awards of Hong Kong in 2016.
Mr. LEE Kean Phi Mark , aged 50, was appointed a Non-executive Director with effect from 1 February 2022. He is a member of each of the Corporate Development Committee and the Sustainability Committee of the Company. He was previously the Senior Vice President of Crystal SL Global Pte. Ltd., a wholly owned subsidiary of the Company, from 2017 to 2020 and is currently a director and legal representative of some of the Group’s subsidiaries.
Mr. CHANG George Ka Ki (張家騏), aged 71, has been an Independent Non-executive Director since the initial public offer of the Company in November 2017. He is the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Corporate Development Committee of the Company. Mr. CHANG has spent much of his career in accounting and auditing thus possesses solid professional knowledge in these areas. He also served as the deputy group controller of the Group from 1984 to 1986.
Mr. MAK Wing Sum Alvin (麥永森), aged 70, has been an Independent Non-executive Director since the initial public offer of the Company in November 2017. He is the chairman of the Remuneration Committee and a member of each of the Audit Committee, the Nomination Committee and the Corporate Development Committee of the Company. After working in Citibank for over 26 years, Mr. MAK retired on 1 May 2012. He last served as the Head of Markets and Banking for Citibank Hong Kong, being the country business manager for corporate and investment banking business. In Citibank, he held various senior positions including Head of Global Banking responsible for managing all the coverage bankers. Prior to that, he also managed the Hong Kong corporate finance business, the regional asset management business and was the Chief Financial Officer of North Asia. Mr. MAK is also an independent non-executive director of the following companies which are all listed on the Hong Kong Stock Exchange: Luk Fook Holdings (International) Limited (Stock Code: 0590), Lai Fung Holdings Limited (Stock Code: 1125), Hong Kong Technology Venture Company Limited (Stock Code: 1137) and Goldpac Group Limited (Stock Code: 3315). He was previously an independent non-executive director of I.T Limited (Stock Code: 0999) from March 2012 to December 2019.
Mrs. MAK TANG Pik Yee Agnes (麥鄧碧儀), aged 67, was appointed an Independent Non-executive Director on 15 June 2022. She is a member of each of the Audit Committee, the Nomination Committee and the Corporate Development Committee of the Company.
Mr. WONG Ho (黃河), aged 56, was appointed the president of the denim division in January 2016. Mr. WONG Ho joined the Group as a quality control supervisor of the lifestyle wear division in October 1992 and has held various positions. He was transferred to the denim division and served as operation manager from 1999, prior to being promoted to general manager. Mr. WONG Ho obtained a higher diploma in textiles and clothing studies from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1989.