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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Executive Directors

Mr. SHAM Kar Wai

Aged 48, is an Executive Director, the Chairman of the Board of Directors and the Chief Executive Officer of the Company. He founded the Group in November 1988 with his brother, Mr. Sham Kin Wai, is responsible for the overall management and strategic development of the Group. Mr. Sham Kar Wai has over 25 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. MAK Wing Sum, Alvin
Audit Committee
  • Dr. WONG Tin Yau, Kelvin, JP (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. MAK Wing Sum, Alvin
  • Mr. SHAM Kar Wai
Nomination Committee
  • Mr. MAK Wing Sum, Alvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. SHAM Kar Wai