team ྆අ Management profiles ဳଉᄙᓯʍ
Executive Director ਨϷ໎ԑ
ȹȾȾȹαכᐢസeᖓͱ́ܧMr. LAW Ka Sing, aged 55, is the Chairman and Chief Executive Offi cer of the Group. Mr. Law joined the ᖓࡼັͱ́cଊα55ัcݯ̯එ྆ɾ˚࠹Ϸ ιϸႇdཌྷਕʥғೕพ৻ʿࠍɰዶୃ༩ɀɊʒαeכGroup in 1991 and has over 26 years’ experience in garment manufacturing, retailing and wholesale business. ˱̯එ྆c He is responsible for the overall management and strategic planning of the Group. ֤߲ஐ̯එ྆ɾኬဳଉʥ೪ஃིɮАe
ࠗಋଉɮɣነכMs. CHAN So Kuen, aged 46, is the Director of Finance of the Group. Ms. Chan graduated from The Hong Kong ஹॖɤɡcଊα46ัcݯ̯එ྆ɾল৻໎ԑeஹɤɡଓพ τɮਆဳଉဨɡჀe֤͛ݯߜਝऋஈʔႏผ߮ܛɣነcےPolytechnic University and Oklahoma City University, the United States of America, with a Master’s Degree in ʥਝෙКּ୩ ɀཌྷཌྷɍαɄ˂˱̯එ྆cכBusiness Administration. She is also a fellow member of the Association of Chartered Certifi ed Accountants ʔผʥࠗಋผ߮ʔผɾ༅૯ผࡗeஹɤɡ ᄗ߮ᅢdࣁ༝พdࡼཋพd˸ኒʥཌྷਕϷพ೩ɾᄗ߮dল৻ဳଉʥכ and the Hong Kong Institute of Certifi ed Public Accountants. Ms. Chan joined the Group in August 2003. She has
more than 23 years’ experience in auditing, fi nancial management and corporate fi nance in audit fi rm, travel, ဳଉᄙᓯʍ cஹɤɡ߲ஐ̯එ྆ɾኬکพল৻ʿࠍcɰዶୃ༩ɀɊɍαe͌ͬ household appliances, semiconductor and retail industries. Ms. Chan is responsible for the overall fi nancial ɮАe֤͛ݯ̯එ྆ɾڝdʑᄗ߮ʥҙ༅ّᗐ܁ল৻ဳଉdͬพল৻dؒ management, corporate fi nance, legal, internal audit and investor relation functions of the Group. She is also ʔ̇ो࣊ʥ༅ࣟผ߮e the Company Secretary and the Qualifi ed Accountant of the Group.
ਨϷ໎ԑڈIndependent Non-executive Director ዟ͓ Management profiles ɀཌྷཌྷ̒αȾ˂Ᏽկͨc͛ݯ̯ʔ̇ᄗ࣏կࡗผכMs. LEUNG Mei Han, aged 47, was appointed in September 2004, is also the Chairman of the Audit Committee ષᄐɤɡcଊα47ัc ɡᙬɣነਆޫነɡነϽcݯዌݘנτዌݘܛand the Remuneration Committee of the Company. Ms. Leung holds a Bachelor’s Degree in Commerce from ʥᑀ༭կࡗผɾ˚eષɤɡ The University of Queensland, Australia and is a fellow member of CPA Australia. Ms. Leung is the managing ผ߮ʔผ༅૯ผࡗeષɤɡݯณϛСτࠉʔ̇ȹࡼԑʔ̇ল৻ᚋਐԎ ಶؒ྆ɾʔ̇ɾ໎ԑܛdirector of Somerley Limited, a fi rm of corporate fi nance advisers and a licensed corporation under the Securities ࣓ኣᖬԴʥ౨ஒૈԝࠗಋؒԝ571ഽ˫ݯ ᗐพ৻ኟτ༩ɀɊȹαeષɤɡޚผ߮dᖬԴdʔ̇ল৻ʥכand Futures Ordinance (Cap. 571 of the Laws of Hong Kong). She has over 21 years’ experience in accounting, ᐢଉe֤ securities, corporate fi nance and related areas. Ms. Leung is also an independent non-executive director of מࠗಋᐲ͚כϬȹȾȾɄα͛ݯ̒ݘඑ྆τࠉʔٖ̇ͫˤ໔i374 Four Seas Mercantile Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited ਨϷ໎ԑeڈֺτࠉʔ̇ɐ̟ɾʔ̇ɾዟ͓ (stock code: 374) since 1998.
BOSSINI INTERNATIONAL HOLDINGS LIMITED ః᎘ਝඑ྆τࠉʔ̇ 35 Some of the most valuable assets of Bossini rest in its team of talented staff Կ൙ʥԮɷॶؿࡗɮ྆අcܰః᎘ؿࠇ߬༅ଐɾȹ
ɀཌྷཌྷ̒αȾ˂Ᏽկͨc͛ݯ̯ʔ̇כͱ́Ⴛআܱcଊα35ัcژMr. Raymond LEE Man Chun BBS, aged 35, was appointed in September 2004, is also a member of the Audit ңʼ ᐲֺ͚ɐ̟ɾʔ̇cଉʼफ़כCommittee and the Remuneration Committee of the Company. Mr. Lee is the chief executive offi cer as well ᄗ࣏կࡗผʥᑀ༭կࡗผɾιࡗeңͱ́ݯ τ˱ࢬɣߜᙔࡐ࠷ܛᐢസʥፒɁe֤ܧas founder of Lee & Man Paper Manufacturing Limited, a company listed on the Stock Exchange (stock code: τࠉʔٖ̇ͫˤ໔i2314ɾϷ Ծܧޘڲࣵܢ˳He holds a Bachelor’s Degree with Honors in Applied Science from The University of British Columbia, ˈԓɣነᎶ͂ޫነ࿘ᙷነɡነϽeңͱ́͛ኪͨΛඖʔᓻc .(2314 ʥࠗಋٽCanada. Mr. Lee is also involved in a number of public engagements including being a standing member of the ɾ৻կࡗdࠗಋʆᏜᔢᚋਐѫկࡗdࠗಋ೧߶Ⱦ᎘ΔਟΊᙷผ Political Consultative Committee of Hainan, the member of Yan Chai Hospital Advisory Board, the honorary ɀཌྷཌྷɀαɊȹ˂Ᏽࠗಋɮพᐢผཕೕɀཌྷכ೩e֤ٽ͚ΪͲկࡗผผ president of the Kowloon region of the Scout Association of Hong Kong and the president of the Hong Kong αڇɀཌྷཌྷɍαɊȹ˂͛Ᏽࠗಋכαɮพࡼᆉeϊ̔cңͱ́ڇཌྷɀࠗಋ Road Safety Association. In November 2002, he was awarded the “Young Industrialist Award of Hong Kong ɀཌྷཌྷʄαңͱ́ᏵࠗಋכαᆉeڇਆผཕೕɀཌྷཌྷɍαࠗಋɊɣˮ 2002” by the Federation of the Hong Kong Industries. In addition, in November 2003, Mr. Lee was also ཕೕႻআܱe֚ܧਂܧऋПϷ awarded the “2003 Hong Kong Ten Outstanding Young Persons Selection Awardee” by Hong Kong Junior Chamber. In 2005, Mr Lee received the “Bronze Bauhinia Star” (BBS) from the Government of the Hong Kong Special Administrative Region. ဳଉᄙᓯʍ
ɀཌྷཌྷ̒αɊɀ˂Ᏽկͨc͛ݯ̯ʔ̇ᄗ࣏կࡗכMr. WONG Wai Kay, aged 44, was appointed in December 2004, is also a member of the Audit Committee ˔ၐਥͱ́cଊα44ัc and the Remuneration Committee of the Company. Mr. Wong holds a Bachelor of Science Degree in Electronic ผʥᑀ༭կࡗผɾιࡗe˔ͱ́ܛτࠗಋɻʼɣነཋɥɮೡነଉነɡነϽe ཋࠗಋτࠉʔ̟̇ےਝढ़༠Кɐ̟ɾʔ̇cכᐲֺ͚ʥכEngineering from The Chinese University of Hong Kong. He is the co-founder and chairman of City Telecom ֤ݯ ཋٖͫˤ໔ʗПݯi 1137ʥCTELؿᐲፒɁʥ˚e̟ے H.K.) Limited (“City Telecom”), a company listed on the Stock Exchange and the Nasdaq National Market) (stock code: 1137 and CTEL respectively). Mr. Wong possesses many years’ experience in telecommunications ȹȾɄʄαϭȹȾɄȾכཋޫҌʥཋϷพኟτΛαe֤౦כͱ́˔ and computer industries. He has worked at a major U.S.- listed computer company as a marketing representative ȹංΕਝɐ̟ԎԮஃᅡɾཋʔ̇ɮАc߲ஐΕࠗಋ̟ઐᄤʥכαං
Management profiles and was responsible for the marketing and the distribution of their computer products in Hong Kong from cݯȹං˚߬Ε˱ࢬɣԑɃɟکཋ̟ےh֤Εᐲፒۂʗሻԯཋଐ 1985 to 1989. He was also a co-founder and director of a company principally engaged in the import and ʥʗሻཋӡʔ̇ɾᐲፒɁ࠹໎ԑe distribution of computer systems in Canada prior to the co-founding of City Telecom.
ɀཌྷཌྷʄαɊ˂Ᏽկͨc͛ݯ̯ʔ̇ᄗ࣏կࡗผכઠcଊαัcעProf. SIN Yat Ming, aged 50, was appointed in October 2005, is also a member of the Audit Committee and ᪐ˀ the Remuneration Committee of the Company. Prof. Sin holds a Ph.D. from The University of British Columbia, ʥᑀ༭կࡗผɾιࡗe᪐ઠܛτ˱ࢬɣߜᙔࡐ࠷ˈԓɣነࡑነɡነϽe Canada. He is a director of Master of Science Programme in Marketing and a professor of Department of ֤ݯࠗಋɻʼɣነ̟ነဨɡᇾೡ˚ͨʥ̟ነӡઠe᪐ઠݯߜਝऋஈ Marketing in The Chinese University of Hong Kong. Prof. Sin is the fellow of The Chartered Institute of Marketing. ̟৻ነผࠗಋ༅૯ผࡗc͛ݯࠗಋ̟৻ነผɾᚋਐe He is also serving as the advisor for Hong Kong Institute of Marketing.
36 ANNUAL REPORT 2005/06 αం2005/06 Senior Management ঢ়ज़ဳଉɁࡗ
τࠗಋଉɮܛMs. Pansy CHAU Wai Man, aged 43, is the Director of Buying and Design of the Group. Ms. Chau holds a ՚ᄫඓɤɡcଊα43ัcݯ̯එ྆ɾઔᑪʥஉ߮໎ԑe՚ɤɡ Λංכɀཌྷཌྷȹαȼ˂˱̯එ྆cכHigher Diploma in Fashion and Clothing Technology from The Hong Kong Polytechnic University. She joined ɣነࣂʥιϸҌঢ়ज़ʼንe֤ ࣂཌྷਕடᔧඑ྆c˚߲߬ஐሻਕ೪ིʥઔᑪɮАcɰዶୃ༩ɀɊɀαێthe Group in July 2001. She has over 22 years’ experience mainly in sales planning and buying work in leading ɣ ೪ஃིʥઔᑪɮАcԎე̯එ྆ኬۂc֤߲ஐ̯එ྆ɾଐکfashion retail chains. She is responsible for strategic product planning and buying, together with the design e͌ functions of the Group. உ߮ೕࢄʿΉe
כMs. Linda TAM Ling Fai, aged 39, is the Director of Sales & Marketing of the Group. Ms. Tam holds a Bachelor ᖭ˥ตɤɡcଊα39ัcݯ̯එ྆ɾሻਕʥ̟ઐᄤ໎ԑeᖭɤɡଓพ ˂ɀཌྷཌྷɍαɄכӠነଉነɡነϽe֤ޢof Science Degree in Management Studies and Operational Research from the University of Leeds, United ߜਝСɣነcኟτဳଉʥᏪ༜ כKingdom. Joining the Group in August 2003, Ms. Tam is responsible for managing the retail sales operations ˱̯එ྆c˚߲߬ஐࠗಋɾཌྷਕሻਕพ৻ʥ̯එ྆ɾ̟ઐᄤeᖭɤɡ ೩ეਟɰዶୃ༩ɊɄαeΕ˱Ƀ̯͓ۺಶۂin Hong Kong and leads the general marketing functions of the Group. She has over 18 years’ experience that ሻਕʥ̟ઐᄤdᄤйʥ encompasses sales and marketing, advertising and branding. Prior to joining the Group, she held management ʥཋ೩ʔ̇ɾဳଉᓻϽeמݚdཌྷਕdਝൗذc֤౦ͨᓻᄤйdک˞එ྆ ဳଉᄙᓯʍ positions in advertising agencies as well as logistics, retail, national trading and telecommunication companies.
Mr. Simon ORR Kuen Fung, aged 35, is the Director of Production of the Group. Mr. Orr graduated from the ࢬɣΛ࠷Λ˱כUniversity of Toronto, Canada and The Hong Kong University of Science and Technology, with an Executive ݀ᚬ ͱ́cଊα35ัc̯එ྆ɾ́ଐ໎ԑe݀ͱ́ଓพ ɀཌྷཌྷȹαכɁࡗɮਆဳଉဨɡነϽe֤ܧτϷܛMaster’s Degree in Business Administration. He joined the Group in April 2001. He has about 12 years’ ɣነʥࠗಋޫҌɣነc cکιϸႇพʥઔᑪʿࠍɰዶୃɊɀαe͌כexperience in garment manufacturing and merchandising. He is responsible for the Group’s sourcing and ̒˂˱̯එ྆c
ؿઔᑪʥ́ଐԑփe Management profilesۂʥཚ͂רproduction activities for apparel and accessories. ֤߲ஐ̯එ྆ɾ
Mr. LEE Suen Luk, aged 42, is the Director of Global Business Development of the Group. Mr. Lee graduated پዌכfrom the University of East Asia, Macau and The University of Hull, United Kingdom, with a Master’s Degree ңፕຐͱ́cଊα42ัc̯එ྆ɾଈพ৻ׅࢄ໎ԑeңͱ́ଓพ ˂ɀཌྷཌྷɍαɊȹכin Business Administration. He joined the Group in November 2003. He has about 18 years’ experience in ԓɣነʥߜਝႠဍɣነcኟτɮਆဳଉဨɡነϽe֤ டᔧ֙d༎ਝᚋਐʥசͧʔ̇cɰዶୃɊɄαɾרێɣכmerchandising, buying, retail management, business development and consultancy services in leading fashion ˱̯එ྆c cңͱ߲́ஐ̯එ྆ɾک৻e͌רretail chain, multinational consultancy and software companies. Mr. Lee is responsible for the Group’s export ઔᑪdཌྷਕဳଉdพ৻ೕࢄʥᚋਐ franchise business and global market development. ˮɟऋஈᏪพ৻ʥଈ̟ೕࢄe
BOSSINI INTERNATIONAL HOLDINGS LIMITED ః᎘ਝඑ྆τࠉʔ̇ 37 ࠗಋଉɮכMr. LING Tze Leung, aged 37, is the Director of Information Technology of the Group. Mr. Ling graduated ࠾ɥӪͱ́cଊα37ัc̯එ྆ɾ༅ޫҌ໎ԑe࠾ͱ́ଓพ ɀཌྷཌྷɍαʄ˂˱̯כτဳଉဨɡነϽe֤ܛfrom The Hong Kong Polytechnic University and Australian Catholic University with a Master Degree in ɣነʥዌݘʨ˚ઠɣነc cک༎ਝཌྷਕਆʥ৻ʔ̇cɰዶୃ༩Ɋʄαɾ༅ޫҌe͌כManagement. Mr. Ling joined the Group in May 2003. He has over 15 years’ experience in information එ྆c ৻ʥඖ͌ਨϷeרtechnology in prestige multi-national retailers and shipping company. Mr. Ling is responsible for the overall ࠾ͱ߲́ஐ̯එ྆ɾኬ༅ޫҌ೪ஃིd༅ޫҌ strategic IT planning, IT service and project execution for the Group.
ዌݘோᘨଉכMr. Kenny YEUNG Kam Tai, aged 44, is the Director of Human Resources of the Group. Mr. Yeung graduated ฦ፦࣮ͱ́cଊα44ัcݯ̯එ྆ɁɈ༅໎ԑeฦͱ́ଓพ τɮਆဳଉʥɁɈ༅ဳଉဨɡჀe֤͛ݯߜਝऋஈɁԑܛfrom the Macquaire University, Australia with two Master Degrees in Business Administration and Human ɣነcʗП ɀཌྷཌྷʒכResources Management. He is also a chartered fellow member of the Chartered Institute of Personnel and ೕࢄነผɾऋஈ༅૯ผࡗʥႏ˿ɾͲଈᑀ༭ဳଉਿࡼeฦͱ́ Ɂԑဳଉʿࠍɰዶୃ༩ɀɊαeΕ˱Ƀ̯එ྆כDevelopment in England and is a certifi ed Global Remuneration Professional. Mr. Yeung joined the Group in αȼ˂˱̯එ྆c c֤౦ݯΛංͲʄϛɣͬพFortune 500 ɾԓʪਂͬพ৹ᐢസک˞ July 2006. He has over 20 years’ experience in people management. Before joining the Group, Mr. Yeung was the Corporate Vice President and the Vice President of Human Resources in Asia of various US Fortune 500 cฦͱ߲́ஐ̯එ྆ɾኬɁɈ༅ʥɁɈ༅̯کʥɁɈ༅৹ᐢസe͌ companies. Mr. Yeung is responsible for the overall human resources and human capital functions of the Group. ɮАe
τࠗಋܛɤɡcଊα39ัcݯ̯එ྆ณ˱գพ৻ɾᐢଉeஹɤɡށMs. Barbara CHAN Ngan Ling, aged 39, is the General Manager of the Group’s operations in Singapore. ஹඎ ȹֺכȹȾȾ̒α˱̯එ྆cכผነነɡነϽe֤مMs. Chan holds a Bachelor’s Degree in Sociology from the Hong Kong Baptist University. She joined the Group ࣴผɣነֺཕೕɾ டᔧ֙ɰዶୃ༩Ɋʒαc͛౦߲ஐɁɈ༅ʥרێin 1994. She has over 16 years’ experience in an investment company and some leading fashion retail chains. ҙ༅ʔ̇ʥΛංɣ ဳଉᄙᓯʍ
ณ˱գʥԞϹԓɾኬพ৻ဳଉeכcஹɤɡ߲ஐ̯එ྆کShe has also previous experience in human resources and training. Ms. Chan is responsible for the overall ফɮАe͌ management of the Group’s business in Singapore and Malaysia.
τࠗಋኹʆܛMr. Sanger YUEN Chi Wah, aged 37, is the General Manager of the Group’s operations in Taiwan. Mr. Yuen ҁജͱ́cଊα37ัcݯ̯එ྆̎ᜪพ৻ɾᐢଉeͱ́ ᓱพʥཌྷਕพɰ॒כȹȾȾʄα˱̯එ྆cכholds a Diploma in Business Administration from the Hong Kong Shue Yan College. He joined the Group in 1995. ነؿɮਆဳଉʼንe֤ cͱ߲́ஐکHe has about 15 years’ experience in garment manufacturing and retail industries, and was previously responsible ዶୃɊʄαcԎ౦߲ஐ༅ӡʥพ৻ඖ͌ဳଉe͌ ᜪɾኬพ৻ဳଉe̎כManagement profiles for information systems and business project management. Mr. Yuen is responsible for the overall management ̯එ྆ of the Group’s business in Taiwan.
כMr. Thomas WONG Kim Yin, aged 41, is the General Manager of the Group’s operations in Mainland China. ඡჴሑͱ́cଊα41ัcݯ̯එ྆ɻਝɣพ৻ɾᐢଉeඡͱ́ଓพ ˂ɀཌྷཌྷʄαɊכτɮਆဳଉဨɡჀe֤ܛዌɣነcڲMr. Wong graduated from the University of Wollongong, Australia and the University of South Australia, ዌݘʄ᎘ɣነʥ ɻਝɣɾιϸʥ͊พcɰዶୃɊɍαɾཌྷਕဳଉdכAustralia, with a Master’s Degree in Business Administration. He re-joined the Group in October 2005. He has ʹ۹˱̯එ྆c cඡͱ́کɮАȼαe֚͌ܧࠗಋכyears’ experience in serving Hong Kong government and about 13 years’ experience in garment and shoes พ৻ೕࢄʥऋஈᏪพ৻cԎ౦ 7 industry in Mainland China market in the areas of retail management, business development and franchise ɻਝɣɾኬพ৻ဳଉeכ߲ஐ̯එ྆ business. Mr. Wong is responsible for the overall management of the Group’s business in Mainland China.
38 ANNUAL REPORT 2005/06 αం2005/06