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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Executive Directors

Mr. SHAM Kin Wai

Aged 42, is an Executive Director. Since founding the Group with his brother, Mr. Sham Kar Wai, in November 1988, his principal focus has been on merchandising and product design for the Company. As the Chief Creative Officer of the Company, Mr. Sham Kin Wai has over 20 years of experience in the fashion retail industry and is responsible for the creative and aesthetic aspects of the Group’s business. He has also been instrumental in creating the interior design concepts for the stores.
Executive Directors
  • Mr. SHAM Kin Wai
  • Mr. SHAM Kar Wai
Independent Non-Executive Directors
  • Dr. WONG Tin Yau, Kelvin
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Nomination Committee
  • Mr. MAK Wing Sum, Alvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. SHAM Kar Wai
Audit Committee
  • Dr. WONG Tin Yau, Kelvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. SHAM Kar Wai
  • Mr. MAK Wing Sum, Alvin