Below is the composition and profile of our Board of Directors:
Mr. Yu Quansheng （余權勝）
Chairman and Executive Director
Mr. Yu was designated as our Executive Director and Co-Chairman of the Board on 13 September 2024. Mr. Yu has more than 10 years of experience in corporate management and strategic management, and is responsible for strategic planning for the PRC market.
Mr. Jason Tong C Y (唐澤賢)
Chief Executive Officer and Executive Director
Mr. Jason Tong C Y was designated as our Chief Executive Officer and Executive Director on 1 April 2026. Mr. Jason Tong has extensive experience in the accounting, audit and corporate finance fields.
Ms. Mary Kathleen Babington
Executive Director
Ms. Mary Kathleen Babington, alias Mary Kathleen Kate Babington, was designated as our Chief Executive Officer and Executive Director on 6 September 2016. Ms Babington has more than 27 years of experience in the retail industry and joined our Group in February 2010 as our Managing Director of TREE Ltd. On 1 August 2019, she resigned as the CEO of the company but remains as the Executive Director, and continues her role as the Managing Director of TREE Ltd, where she manages the business and operations relating to the brand name ‘TREE’.
Mr. Tsui Wing Tak (徐穎德)
Executive Director
Mr. Tsui Wing Tak was designated as our Executive Director on 6 September 2016. Mr Tsui has more than 19 years of experience in the accounting and corporate field, and is responsible for managing the financial matters of our Group.
Mr. Jiao Dejun (矯德君)
Executive Director
Mr. Jiao Dejun was designated as our Executive Director on 10 January 2024. Mr. Jiao has over 20 years' experience in the comprehensive health care industry and is responsible for giving business advice to our Board.
Mr. Wu Libo (武立波)
Non-Executive Director
Mr. Wu Libo was designated as our Non-Executive Director on 1 April 2026. Mr. Wu has over 20 years of experience in market management. He assists regional general distributors in developing distributors in their respective regions and possesses extensive capabilities in product channel development and management.
Mr. Yeung Man Chung Charles (楊文忠)
Independent Non-Executive Director
Mr. Yeung Man Chung Charles is our Independent Non-Executive Director. He is also the chairman of our Audit Committee and a member of our Remuneration Committee and Nomination Committee. He is responsible for giving independent advice to our Board.
Mr. Tsang Wai Yin (曾偉賢)
Independent Non-Executive Director
Mr. Tsang Wai Yin is our Independent Non-Executive Director. He is also a member of our Audit Committee and Nomination committee. He is responsible for giving independent advice to our Board.
Mr. Sit Hoi Wah Kenneth (薛海華)
Independent Non-Executive Director
Mr. Sit Hoi Wah Kenneth is our Independent Non-Executive Director. He is also the chairman of our Remuneration Committee and a member of our Audit Committee and Nomination Committee. He is responsible for giving independent advice to our Board.
Mr. Yeung Man Chung Charles (Chairman) – INED
Mr. Tsang Wai Yin – INED
Mr. Sit Hoi Wah Kenneth – INED
Mr. Sit Hoi Wah Kenneth (Chairman) – INED
Mr. Tsui Wing Tak – Executive Director
Mr. Yeung Man Chung Charles – INED
Mr. Yu Quansheng (Chairman) – Executive Director
Ms. Mary Kathleen Babington – Executive Director
Mr. Yeung Man Chung Charles – INED
Mr. Tsang Wai Yin – INED
Mr. Sit Hoi Wah Kenneth – INED
