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Board of Directors

EXECUTIVE DIRECTORS

WANG Weimin, aged 55, is the Chairman of the Board and the Chairman of the Nomination Committee. Mr. Wang is a professor senior engineer (正高級工程師) who has been conferred a Master degree of Business Administration by the China Europe International Business School. Mr. Wang served as the deputy general manager, general manager and chairman of Shanghai Dragon Corporation (上海龍頭（集團）股份有限公司) (an A-share listed company) between 2004 to 2022. Since August 2022, Mr. Wang has been the chairman of Orient International Holdings Hong Kong Company Limited (“OIH HK”) and Shangtex (Hong Kong) Limited (“Shangtex HK”), he also serves as the general manager of OIH HK and Shangtex HK started from February 2023. Mr. Wang was awarded the China Textile Outstanding Labour (全國紡織工業勞動模範), National Textile Excellent Culture Inheritor (全國紡織優秀文化傳承者) and Shanghai Model Worker (上海勞動模範) in 2016. He was also named as Outstanding contributors to talent build up in China’s textile industry (中國紡織行業人才建設突出貢獻人物) in 2017. He was elected as one of the National Outstanding Textile Entrepreneur (全國優秀紡織企業家) in 2018. In 2020, he was named the National Exemplary Individual in the Battle Against COVID-19 (全國抗擊新冠肺炎疫情先進個人) and admitted as an excellent industry leader. As an excellent expert, Mr. Wang has penetrating market insight and innovative ideas in the textile industry.

Dr. TAN Siu Lin, aged 93, is the founder and Honorary Life Chairman of the Group. Dr. Tan is the Honorary Director of Peking University Education Foundation (北京大學教育基金會) and chairman of the board of the Peking University Luen Thai Center for Supply Chain System Research & Development (北京大學聯泰供應鏈系統研發中心), chairman of the board of Tan Siu Lin School of Business in Quanzhou Normal University (泉州師範學院陳守仁商學院). Dr. Tan is the permanent honorary director of the board of the Huaqiao University (華僑大學), the honorable president of the Hong Kong General Chamber of Textiles Limited, and the honorary consul of the Federated States of Micronesia in HKSAR. Dr. Tan was appointed as a non-executive director and chairman of S.A.I. Leisure Group Company Limited (stock code: 1832) on 5 November 2018, a company listed on the Stock Exchange of Hong Kong Limited on 16 May 2019. Dr. Tan holds a honorary Doctoral of Laws degree from the University of Guam and has been awarded honorary university fellowships by both the Hong Kong Baptist University, as well as the Honorary President of The Hong Kong Baptist University Foundation, and the Chinese University of Hong Kong.

TAN Cho Lung, Raymond, aged 62, is the Chief Executive Officer of the Company, Chairman of Financing and Banking Committee and son of Dr. Tan Siu Lin. Mr. Tan joined the Group in 1989 and has over 34 years of experience in the industry. Mr. Tan was the recipient of the Young Industrialist Award of Hong Kong and the DHL/SCMP Owner-Operator award for 2003. In August 2012, Mr. Tan was awarded “Outstanding Entrepreneurship Award” 2012, Hong Kong region. In 2013, Mr. Tan was also awarded “Capital Leader of Excellence 2012” and “Entrepreneur of the Year 2013” which were organized respectively by Capital Magazine and Capital Entrepreneur Magazine. In January 2019, Mr. Tan was the recipient of Asian Chinese Leaders Award organized by the Asian College of Knowledge Management. Mr. Tan is a co-founder and chairman of Kick It Heart Limited and chairman of Tuloy Foundation in the Philippines. Mr. Tan graduated with a Bachelor’s degree in Business Administration from the University of Guam.

ZHANG Min, aged 51, is an executive Director and a member of the Remuneration Committee. Mr. Zhang graduated from Shanghai University of Finance and Economics with a Bachelor degree of Economics in 1995, and graduated from Fudan University with a Master degree of Economics (on-the-job postgraduate) in 2002. Mr. Zhang is a certified International Business Engineer. Mr. Zhang joined Orient International (Holding) Co., Ltd. (“OIH”) in 1995 and commenced his career in human resources department. During 2006 and 2007, Mr. Zhang was assistant director of Business Development Department of OIH and stationed in United States for one year. From September 2007 to July 2012, Mr. Zhang worked in Hong Kong as assistant general manager of Orient International Holdings Hong Kong Co. Limited and continues to serve as assistant director of Business Development Department of OIH. From July 2012 to August 2014, Mr. Zhang worked in Hong Kong serving as deputy general manager of Orient International Holdings Hong Kong Co. Limited. From August 2014 to March 2018, Mr. Zhang served as director of CEO’s Office and director of Production Safety Committee Office at the same time in OIH. From March 2018 to November 2022, Mr. Zhang acted as the general manager of Overseas Enterprises Management Department of OIH. Since October 2022, Mr. Zhang has been serving as director of CEO’s Office and starting from December 2022 he also acts as director of Overseas Enterprises Management Office of OIH at the same time.

JIN Xin, aged 45, is an executive Director and a member of the Financing and Banking Committee. Mr. Jin is a Medium Level Accountant who has obtained a Bachelor’s degree in Economics from the department of business administration from the Shanghai University of Finance and Economics. Mr. Jin joined Orient International Holdings Shanghai Textile Import and Export Co., Ltd., (東方國際集團上海家用紡織品進出口有限公司) in 2000 and mainly responsible for financial works. Mr. Jin served as the deputy general manager of Hometex International Co. Ltd., a local Hong Kong Company between 2011 to 2013. In December 2013, Mr. Jin acted as the deputy manager of the finance department of Orient International Holdings Shanghai Hometex Co., Ltd. (東方國際集團上海家紡有限公司). From July 2014, Mr. Jin worked in Hong Kong as assistant general manager of OIH HK. From March 2018, Mr. Jin has been acting as the deputy general manager of planning and finance department of Orient International (Holding) Co., Ltd. (東方國際（集團）有限公司) and financial controller of OIH HK and Shangtex HK. Mr. Jin has extensive experience in corporate management and financial management, coupled with a remarkable capability of promoting business development.

NON-EXECUTIVE DIRECTOR

FOK Yue San, Sandy, aged 57, is a member of the Audit Committee. Ms. Fok served as the Chief People Officer of the Group from 1 January 2020 to 31 March 2024 and was mainly responsible for developing the Group’s employee engagement and human resources strategy to support the Company’s overall business plan and strategic direction. Ms. Fok is an expert in the areas of succession planning, talent management, change management, and organizational performance. Ms. Fok had over twenty some years of experience in general business and human resources management and had held multiple senior positions at Swire Pacific group companies. She later founded her own consulting firm in 2008 and had since been involved in leadership development and organizational culture development consulting work for listed companies and multinational brands. Ms. Fok graduated from the University of Hong Kong with a major in Psychology and a Master of Social Sciences degree in Behavioral Health. She was the past Chairman of the University of Hong Kong’s Career Advisory Board and the Past Chairman of the University of Hong Kong’s Graduate House.

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHAN Henry, aged 58, is the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee. Mr. Chan has over 36 years of experience in the financial market and is the Managing Director of Sanfull Securities Limited. He was a director of The Stock Exchange of Hong Kong Limited and was a member of the Advisory Committee of the Securities and Futures Commission. Mr. Chan is currently the Permanent Honorary President of Hong Kong Stockbrokers Association Limited. Mr. Chan was an independent non-executive director of Hengan International Group Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited which engages in the manufacture and distribution of personal hygiene products, and was a committee member of the Chinese People’s Political Consultative Conference in Xiamen, Fujian Province, China. Mr. Chan obtained his Master’s degree in Business Administration from Asia International Open University (Macau) and his Bachelor’s degree in Arts from Carleton University in Canada. He joined the Group in 2004.

WANG Ching, aged 69, is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Dr. Wang has over 31 years’ managerial experience in investment banking, securities, treasury and asset management in the United States, Hong Kong, Taiwan and the PRC. Dr. Wang was the managing director of Shanghai International Asset Management (HK) Co., Ltd., a licensed corporation registered with Hong Kong Securities and Futures Commission, the executive director of Shanghai International Shanghai Growth Investment Limited (“Shanghai Limited”), an investment fund company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 770). Dr. Wang also serves as independent non-executive director of Minth Group Limited (敏實集團有限公司) (stock code: 425) and China Shuifa Singyes Energy Holdings Ltd. (中國水發興業能源集團有限公司) (stock code: 750), which are both listed on the Stock Exchange and are third parties independent of the Company and connected persons of the Company. Dr. Wang received his bachelor degree majoring in economics from the National Taiwan University in 1977. Dr. Wang obtained his Master’s degree in business administration from the University of Houston and Ph.D from the Graduate School of Business, Columbia University in the city of New York. He joined the Group in April 2019.

LEE Cheuk Yin, Dannis, aged 53, is the Chairman of the Audit Committee, a member of the Nomination Committee and the Remuneration Committee. Mr. Lee obtained the Bachelor of Business Administration from Texas A & M University, the USA. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Mr. Lee possesses over 21 years of experience in accounting and auditing field. Mr. Lee is currently a managing director of DLK Advisory Limited, a company engaged in financial advisory and investment consulting services, and is an independent non-executive director of a number of companies listed on the Stock Exchange, namely Tiangong International Company Limited (Stock Code: 826), CMBC Capital Holdings Limited (formerly known as Skyway Securities Group Limited, Stock Code: 1141), Cathay Media and Education Group Inc. (Stock Code: 1981) and C&D Property Management Group Co., Ltd. (Stock Code: 2156). Previously, Mr. Lee was an independent non-executive director of Geely Automobile Holdings Limited (Stock Code: 175) (resigned in 2022), U-Home Group Holdings Limited (Stock Code: 2327) (resigned in 2015) and Southern Energy Holdings Group Limited (formerly known as China Unienergy Group Limited, Stock Code: 1573) (resigned in 2019), and an independent director of Gridsum Holding Inc. (Stock Code: GSUM.US) (resigned in 2021). He joined the Group in May 2023.

SENIOR MANAGEMENT

SAUCEDA Francisco, aged 65, is the President of Lifestyle Apparel Division. He is responsible for the apparel business units which manufacture international brand names in facilities/offices such as the Philippines, Cambodia, Vietnam, China, U.S., Indonesia, India, and Bangladesh. He also oversees Corporate Communications for Luen Thai and has been with the Group since 1994. Mr. Sauceda obtained his degree in Business Administration from Texas Southmost College/University of Texas. He is the Chairman of the Confederation of Wearable Exporters of the Philippines (CONWEP) and is involved in trade initiatives for Philippines. Mr. Sauceda is also a member of the Hong Kong Chamber of Commerce and the Mexican Chamber of Commerce in Hong Kong.

CHIU Chi Cheung, aged 60, is the Chief Financial Officer of the Group. Mr. Chiu had been working as the Senior Vice President of Corporate Finance and Company Secretary of the Company before he was appointed as the Chief Financial Officer of the Group from 1 January 2024. Mr. Chiu has over 31 years of experience in the field of company secretarial, auditing and accounting. He joined the Group in 2002. Prior to joining the Group, he was an auditing manager of an international auditing firm. Mr. Chiu is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chiu holds a Bachelor of Business Administration degree from the University of Hong Kong.

SU Kelvin, aged 42, is the President of YTIC and board member of LTS HK. He has over 20 years of management experience in various industries ranging from aerospace, retail, software development and textiles. He joined Luen Thai in 2014 and has managed business operations in Cambodia, China, and Philippines for the Group as Executive Vice President. He was appointed President in 2021 managing the Groups’ emerging businesses with a primary focus in Cambodia. Mr. Su obtained his Bachelor of Science Degree in Management Sciences from The Pennsylvania State University.

COMPANY SECRETARY

CHAN Hiu Leong, aged 45, is the Group Financial Controller, Company Secretary of the Company. Mr. Chan has over 20 years of experience in auditing, accounting, financial management and company secretarial matters. Mr. Chan holds a Bachelor of Commerce in Accounting Degree from Macquarie University in Australia and a master of corporate governance degree from the Hong Kong Polytechnic University. Mr. Chan is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan is also an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

Governance Policies

Environmental, Social and Governance Reports

PREVIOUS ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTS

• 2023
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Luen Thai is committed to the highest business ethical standards of openness and accountability. In line with this commitment, we encourage our employees and related third parties (e.g. customers, suppliers and business partners) to raise genuine concerns and report irregularities in any matters related to the Company through a confidential reporting channel. The Company will handle all concerns fairly and properly. You may send a written report (with full details of your concerns and involved parties together with any supporting evidence/documents) in confidence and addressed to our Head of Group Internal Audit by email to lthconcerns@luenthai.com. We encourage you to provide your name and contact with this report to facilitate our follow up and investigation as appropriate. Anonymous report however will also be considered as far as practicable.