Directors and Senior Management
Directors and Senior Management
Kenneth Lo
Chairman of the Board and Executive Director

Kenneth Lo, aged 80, 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. 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, Mr. Kenneth Lo has been instrumental in developing the Group into a world leader. Mr. Kenneth Lo stepped down as our Chief Executive Officer in December 2007. As Chairman, Mr. Kenneth Lo 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.

Yvonne Lo
Vice Chairman of the Board and Executive Director

Yvonne Lo, aged 74, is the Vice Chairman of the Board and an executive director. She co-founded the Group with Mr. Kenneth Lo in 1970. Mrs. Lo 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. Mrs. Yvonne Lo was awarded an Honorary Fellowship by the Canadian Chartered Institute of Business Administration (CCIBA) and an Honorary Doctorate of Management by Lincoln University in September 2009. Mrs. Yvonne Lo was also awarded the title of Chinese Business Leader by the Asia College of Knowledge Management in 2016.

Andrew Lo
Chief Executive Officer and Executive Director

Andrew Lo, aged 53, 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 operation of the Group. He first joined the Group in 1988 and started 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 Chief Executive Officer of the Group in 2008. He is also chairman of the Corporate Development Committee of the Company.

Frankie Wong
Executive Director

Frankie Wong, aged 58, has been an executive director of the Group since March 1994 and is mainly responsible for overseeing the Group’s innovation development and productivity enhancement, supporting corporate functions and setting up strategies and governance policy. Mr. Frankie Wong joined the Group and served as the senior officer of the denim division from November 1982 and has since risen through the ranks. He then served as overseas plant manager from 1986 to 1988 and general manager of the denim division from 1988 to 1994. He was promoted to executive director of the Group in 1994 and was responsible for overseeing the lifestyle wear division until 2007 and the denim division until 2015. He is also a member of the Corporate Development Committee of the Company.

Dennis Wong
Executive Director and President of Lifestyle Wear and Sweater Divisions

Dennis Wong, aged 55, has been an executive director of the Group since January 2011 and is primarily responsible for overseeing the lifestyle wear 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 of operation until October 2004, general manager of sales and operations until June 2007 and subsequently, and the president until December 2011. He is also a member of the Corporate Development Committee of the Company.

Anthony Nigel Clifton Griffiths
Independent Non-Executive Director

Anthony Nigel Clifton Griffiths, aged 75, was appointed an independent non-executive director in September 2002. He is the chairman of the Audit Committee and a member of the Nomination Committee of the Company. Mr. Griffiths joined Shui On Group when it acquired Harbour Engineering and Construction Co., Ltd., where he was a director, in February 1982. He held various positions in the Shui On Group including finance and executive director until 1984 and managing director of certain subsidiaries until August 1986. When Shui On Construction and Materials Ltd. (currently known as SOCAM Development Limited) listed on the Stock Exchange in 1997 (stock code: 0983), he joined its board as an independent non-executive director. He was appointed the chairman of its audit committee and remuneration committee in 1998 and 2002 respectively, and continued in these capacities until May 2010 when he stepped down. From September 1986, Mr. Griffiths worked as the managing director at GML Consulting Ltd., a company engaged in general management and human resources consulting, until August 2002. He has served as an independent non-executive director of Manulife Provident Funds Trust Company Limited since May 2000 and was re-designated the independent director in December 2000. Mr. Griffiths has been a Fellow of The Hong Kong Institute of Directors since 2000. Mr. Griffiths has also been a member and Fellow of The Institute of Chartered Accountants in England and Wales since 1967 and a member of the executive committee of the Hong Kong Coalition of Service Industries from 1991 to 2002, as well as a vice chairman from 1997 to 2002.

Benny Tse
Independent Non-Executive Director

Benny Tse, aged 76, was appointed an independent non-executive director in January 2005. He is a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Tse has over 40 years’ experience in the banking industry. He worked for The Hongkong and Shanghai Banking Corporation Limited, Hong Kong (HSBC) from 1968 until his retirement in 2002. During his service with HSBC, he held various key positions, including senior credit manager, district manager, managing director — Wayfoong Finance Limited and Wayfoong Credit Limited, area manager of Retail Banking, senior executive of Corporate and Institutional Banking and senior executive — Commercial Banking. After his retirement from HSBC, he served as a director and chief executive officer of Allied Banking Corporation (Hong Kong) Limited from April 2003 to October 2004. In December 2004, he joined SEA Holdings Limited, a company engaged in property investment and development which is listed on the Stock Exchange (Stock Code: 0251), serving as an executive director before being designated a non-executive director, until he stepped down in May 2009.

George Chang
Independent Non-Executive Director

George Chang, aged 66, was appointed an independent non-executive director in November 2007. He is a member of the Audit Committee, 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.

Alvin Mak
Independent Non-Executive Director

Alvin Mak, aged 66, was appointed an independent non-executive director on 1 July 2012. He is the chairman of the Remuneration Committee and a member of both 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), I.T Limited (Stock Code: 0999), Lai Fung Holdings Limited (Stock Code: 1125), Hong Kong Television Network Limited (Stock Code: 1137) and Goldpac Group Limited (Stock Code: 3315).

Andy Li
Chief Financial Officer and Company Secretary

Mr. Andy Li, aged 47, was appointed Chief Financial Officer and Company Secretary on 1 December 2018. He is a member of the Corporate Development Committee of the Company.

Eddie Lo
President of Intimate Division

Mr. Lo Wing Sing Eddie, aged 59, was appointed the president of the intimate division in May 2006 and is mainly responsible for overseeing the overall operation of the intimate division. Mr. Eddie Lo joined the Group in March 2003 and has held various positions. He served as the general manager from 2003 and was later promoted to president of the ACCI group. He was then transferred as acting president of the intimate division from June 2005 to April 2006. Mr. Eddie Lo was promoted to president of the intimate division in April 2006. Before joining the Group, Mr. Eddie Lo worked at Glorious Sun Enterprises Ltd., which is listed on the Stock Exchange (Stock Code: 0393), serving as the general manager and a director of its subsidiary Jeanswest Corporation Pty. Ltd., an apparel retailing company.

Wilson Wong
President of Denim Division

Wilson Wong, aged 52, was appointed the president of the denim division in January 2016. Mr. Wong 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 obtained a higher diploma in textiles and clothing studies from the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1989.

Howard Lo
Senior Vice President (Sales and Operations) of Lifestyle Wear and Sweater Divisions

Mr. Lo Howard Ching Ho, aged 40, was appointed a senior vice president of sales and operations in April 2014. Mr. Howard Lo joined the Group as an executive trainee from September 2005 to March 2007. He was 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 the 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.