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  Corporate Governance Report

Board and Management
 
Board of Directors
Board Committee Members
 
 
 

Management and Senior Staff

Michael John Austin, aged 63, is the Chief Financial Officer and Company Secretary of the Group. Mr. Austin is a fellow member of the Institute of Chartered Accountants in England and Wales and a CPA of the HKICPA. He has over 30 years of diverse senior financial and general management experience in Hong Kong and internationally.

Chan Chi Kwong (C. K. Chan), aged 64, is the Managing Director of Top Form Brassiere Mfg. Co., Limited
overseeing the business operations of the Company. Mr. Chan has over 40 years of experience in apparel business and manufacturing management.

Chan Man Ying, Vivian, aged 36, is the Group Financial Controller. She is a CPA of the HKICPA and a fellow member of the ACCA. She joined the Group in 2004 and has 14 years of experience in accounting, auditing and financial management areas.

Chen Fu Mei, aged 64, is a Director of Shenzhen Top Form Underwear Co., Limited. Ms. Chen joined the Group in March 1993 and is responsible for the administration of the Group’s companies in Mainland China.

Wan Ho Yau, David, aged 53, is a Director of Grand Gain Industrial Limited, a subsidiary of the Company, producing foam pads and accessories for brassiere manufacturing. Mr. Wan joined the Group in 1994. He holds degrees in Computer Science and Business Administration from York University, Toronto, Canada.

Wong Chor Wai, aged 43, joined the Group in 1989 and is a Director of Top Form Brassiere Mfg. Co., Limited. Mr. Wong holds a Bachelor degree in Science from The University of Hong Kong.

Wong Hei Yin, Henry, aged 48, is the Managing Director of Charming Elastic Fabric Company Limited and Grand Gain Industrial Limited, subsidiaries of the Company, producing respectively elastic tapes and foam pads and accessories for brassiere manufacturing. Mr. Wong holds a Bachelor degree in Accounting from Lamer University, the United States of America.

Tsui Yan Yan, Suzanne, is the Group Human Resources and Administration Manager. Ms. Tsui holds a Bachelor degree majoring in Psychology from Glasgow Caledonian University, the United Kingdom and a Master degree from the University of Hong Kong. She obtained her Juris Doctor degree in law from the Chinese University of Hong Kong.

 

 

 

 

 

 

 

 
 
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