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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Executive Directors

Mr. SHAM Kar Wai

is an Executive Director, the Chairman of the Board of Directors and the Chief Executive Officer of the Group. He is also a member of each of the Executive Committee, Nomination Committee and Remuneration Committee. He founded the Group in November 1988 with his brother, Mr. Sham Kin Wai. Mr. Sham Kar Wai is responsible for the overall management and strategic development of the Group. He has over 30 years of experience in the fashion retail industry and has established an extensive network of contacts with international design houses.
Executive Directors
  • Mr. SHAM Kar Wai
  • Mr. SHAM Kin Wai
  • Mr. CHAN Wai Kwan
Independent Non-Executive Directors
  • Mr. Francis GOUTENMACHER
  • Dr. WONG Tin Yau, Kelvin, JP
  • Mr. TSANG Hin Fun, Anthony
Audit Committee
  • Dr. WONG Tin Yau, Kelvin, JP (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. TSANG Hin Fun, Anthony
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. TSANG Hin Fun, Anthony
  • Mr. SHAM Kar Wai
Nomination Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. TSANG Hin Fun, Anthony
  • Mr. SHAM Kar Wai