Board of Directors

Is Executive Director and the Chairperson of the Board, the Chief Executive Officer of the Group, and the Chairperson of the Nomination Committee and a member of the Remuneration Committee of the Company. She is the founder and substantial shareholder of the Company as well as a veteran in the beauty and wellness industry who has profound understanding and distinctive expertise on how to originate and capitalize on the trends and changes in the market. Her wealth of knowledge in the business and her unique vision in corporate management had enabled to spearhead business growth at the Group in a dynamic manner. Ms. Tsang holds a Doctorate in Business Administration (Honoris Causa) from International American University. She is a Fellow of the Hong Kong Institute of Directors. She is the Honorary President of International CICA Association of Esthetics — CIDESCO Section China and the Honorary Fellow of The Professional Valuation Centre of Hong Kong. Ms. Tsang is also devoted to community and welfare activities. She is the director of the board of Pok Oi Hospital since 2009. She is also the founder and chairperson of Grateful Heart Charitable Foundation Limited and the founder and dean of Beauty Expert International College. Ms.Tsang is the School Manager of Pok Oi Hospital Chan Kai Memorial College since 2009. She is the Sub-Committee Chairman, Other Services of The Chinese Manufacturer’s Association of Hong Kong. She is the Honorary President of Carnation Women’s Association. She was awarded “Woman Entrepreneur of the Year” in 2011 from APEA. She was also awarded the “Award of listed company leader 2012”, “Prime Awards for Outstanding Leaders” from “Metro Box magazine”, “The 4th Excellence in Achievement of World Chinese Youth Entrepreneurs“ jointly from Yazhou Zhoukan and World Federation of Chinese Entrepreneurs Organization, “《Capital CEO》 2012 Distinguished CEO of the year” and “《Capital Entrepreneur》 2012 Entrepreneur of the year”. In 2012, Ms. Tsang was awarded five awards from “Distincted Listed Company Leader” award coorganized by Glorious China Association and the Hong Kong Commercial Daily, including the “Distincted Listed Company Leader” and the “Distincted Chinese Medal”. Ms. Tsang was also awarded “The President’s Volunteer Service Award”, the “Congratulatory Letter of The White House Washington” and the “US President Volunteer Service Award Medal”. Ms.Tsang was awarded “Honorary Fellow” by the Professional Validation Centre of Hong Kong Business Sector.

In 2013, Ms. Tsang was appointed a committee member of the 11th Chinese People’s Political Consultative Conference(CPPCC) in Hunan Province, China. Ms. Tsang was also awarded the “Entrepreneur of the Year” from Capital Entrepreneur. Ms. Tsang is the spouse of Mr. Lee Soo Ghee, a former Executive Director of the Company (resigned on 15 September 2010) and currently Chief Administrative Officer of the Company.

Is the Chief Technology Officer and an Executive Director of the Company. Mr. Yip is responsible for all computer and information system matters of the Group. Mr. Yip brings with him about ten years of experience in the system integration, information system, network operation and telecommunications industries. He graduated from the Chinese University of Hong Kong in 1997 with a Bachelor Degree in Social Science and was awarded a Microsoft Certified Professional Systems Engineer, as well as CheckPoint Certified Administrator and Turbolinux Engineer in 2002. Mr. Yip joined the Group in March 2002.

Is currently the Financial Controller of the Company and its subsidiaries (‘‘the Group’’). She is responsible for overseeing the accounting and financial reporting of the Group. Ms. Yeung graduated from The Hong Kong Polytechnic University with a Bachelor Degree of Arts in Accountancy in 1995. She is an associate member of The Institute of Chartered Accountants in England and Wales as well as a member of the Hong Kong Institute of Certified Public Accountants. She is also a fellow member of the Association of Chartered Certified Accountants. Ms. Yeung has over six years of audit experience with Deloitte Touche Tohmatsu. She joined the Group in March 2004.

Was appointed as an Independent Non-Executive Director in December 2009. Ms. Liu is a Member of the Canadian Institute of Chartered Accountants, Fellow Practicing Member of the Hong Kong Institute of Certified Public Accountants, Fellow Member of the Taxation Institute of Hong Kong, and Fellow Member of the Hong Kong Institute of Directors. Ms. Liu holds a Bachelor of Art degree in Commercial Studies and Finance from University of Western Ontario in Canada, Professional Degree in China Law from Tsing Hua University in China, and a Master of Business Administration Degree from McMaster University in Canada. Ms. Liu is a Practicing Certified Public Accountant in Hong Kong and sole proprietor of Liu & Wong, Certified Public Accountants. Ms. Liu is also an independent nonexecutive director, chairperson of audit committee and member of remuneration committee and nomination committee of Mirach Energy Limited, a company listed on the Singapore Stock Exchange. Save as disclosed above, Ms. Liu did not hold directorship in other listed public companies in the past three years.

Was appointed as an Independent Non-executive Director in December 2009. Mr. Hong has been practicing as a solicitor of the High Court of the Hong Kong Special Administrative Region for over 34 years and is a notary public in Hong Kong. Mr. Hong is now the senior partner of Messrs. Lau Chan & Ko, Solicitors & Notaries. Mr. Hong is also an independent non-executive director of Sau San Tong Holdings Limited (stock code: 8200), a company listed on the Growth Enterprise Market of the Stock Exchange and an independent non-executive director of Fulbond Holdings Limited (stock code: 1041) from December 2006 to 29 June 2011.

Was appointed as an Independent Non-Executive Director in October 2023. Mr. Lam graduated from City University of Macau with a Master Degree of Business Administration in June 2012. Mr. Lam has been dealing with his business in Hunan Province, China for more than 40 years. Mr. Lam is the Vice President of Hunan Overseas Friendship Association. Having been serving the community in Hong Kong for many years, Mr. Lam was awarded the Medal of Honour in 2006 and appointed as a Justice of the Peace in 2012 by the Hong Kong Special Administrative Region Government. Mr. Lam was an independent non-executive director of our Company from 1 January 2013 to 29 February 2020.