Company
Profile

Board of Directors

HUNG Yau Lit (also known as YY Hung)(Chairman, CEO and Executive Director)

Mr. HUNG Yau Lit (also known as YY Hung), is the founder of the Group and has been a Director of the Company since its incorporation on September 21, 2010. He is also the Chairman, the chief executive officer, the chairman of the nomination committee and a member of the remuneration committee of the Company. He is primarily responsible for formulating the overall development strategies and business plans and overseeing the operation of the Group. With over 17 years of experience in the intimate wear manufacturing industry, Mr. Hung has been the key driver of our business strategies and achievements to date and continues to oversee the management of our operations and business.

Mr. Hung is currently the executive vice president of Shenzhen Underwear Association since 2012, the president of Shenzhen Guangming New District Charity Association since January 2015 and council member of South China Athletic Association. Mr. Hung received the Young Industrialist Awards of Hong Kong 2007 from Federation of Hong Kong Industries.

YIU Kar Chun Antony (CFO and Executive Director)

Mr. YIU Kar Chun Antony was appointed as an executive Director of the Company on June 22, 2015. Mr. Yiu joined the Group as a financial controller on June 17, 2002 and was promoted to the chief financial officer of the Group in 2005. Mr. Yiu is primarily responsible for overseeing the overall financial management, internal control, legal and compliance matters of the Group. Mr. Yiu has over 18 years of experience in financial management.

He is a fellow of Association of Chartered Certified Accountants, a fellow of Hong Kong Institute of Certified Public Accountants and a fellow of the Hong Kong Institute of Directors.

LIU Zhenqiang (Executive Director)

Mr. LIU Zhenqiang was appointed as an executive Director of the Company on June 22, 2015 and has been the chief research and development and design officer of Regina Miracle Intimate Apparel (Shenzhen) Co., Ltd. since April 2008. He is primarily responsible for product design, research and development management of the Group. Mr. Liu joined the Previous Bra Processing Facilities in February 1999 and held the positions as manager of the research and development department from February 1999 to September 2003 and chief research and development and design officer from September 2003 to April 2008. From August 1998 to February 1999, Mr. Liu served as a supervisor of quality assurance department at Shun Cheong Factory for shoulder pads manufacturing. He has over 17 years of experience in intimate wear design and research and development management and contributed in a number of utility model patents and invention patents on intimate wear design.

CHEN Zhiping (COO and Executive Director)

Mr. CHEN Zhiping was appointed as an executive Director of the Company and the Chief Operating Officer of the Group on June 22, 2015 and November 30, 2015 respectively, and has been the general manager of Regina Miracle Intimate Apparel (Shenzhen) Co., Ltd. since April 2008. He is primarily responsible for production management of the Group. He is also a director of both Regina Miracle Intimate Apparel (Shenzhen) Co., Ltd. and Regina Miracle (Shenzhen) Co., Ltd. Mr. Chen joined the Previous Bra Processing Facilities in October 2000 and held the following positions: production supervisor from October 2000 to June 2001, production manager from June 2001 to September 2003, senior production manager from September 2003 to June 2006 and general manager from June 2006 to April 2008. He has over 15 years of experience in intimate wear manufacture management.

SZE Shui Ling (Executive Director)

Ms. SZE Shui Ling was appointed as an executive Director of the Company on June 22, 2015. She has been the sales and marketing director of Regina Miracle International Limited since June 24, 1999 and Regina Miracle International (Group) Limited since September 18, 2006. She is responsible for the sales and marketing affairs of the Group. Ms. Sze has over 17 years of experience in the sales and marketing of intimate wear

OR Ching Fai (Independent Non-Executive Director)

TO WONG Wing Yue Annie (Independent Non-Executive Director)

TAM Laiman (Independent Non-Executive Director)

Company Secretary
LAW Kwan Chuen, ACIS, ACS
Principal Banks

The Hongkong and Shanghai Banking Corporation Limited

Hang Seng Bank Limited

Standard Chartered Bank (Hong Kong) Limited

Bank of China(Hong Kong) Limited

China Construction Bank(Asia) Corporation Limited

Chong Hing Bank Limited

Auditor
PricewaterhouseCoopers
Head Office and Principal Place of Business
10/F, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong
Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Principal Share Registrar
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Stock Code
2199