Below is the composition and profile of our Board of Directors:
Mr. Tong Tang Joseph (唐登)
Chairman, Chief Executive Officer and Executive Director
Mr. Tong Tang Joseph was designated as our Chairman and Non-Executive Director on 6 September 2016 and redesignated as our Chairman, Chief Executive and Executive Director on 1 August 2019. Mr Tong has more than 40 years of experience in the financial industry and is responsible for supporting our Group on a strategic level.
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. Bian Dahai (邊大海)
Executive Director
Mr. Bian Dahai was designated as our Non-Executive Director on 1 October 2020 and designated as our Executive Director on 21 October 2022. Mr. Bian has over 23 years of experience in business management and project investment and is responsible for giving business advice to our Board.
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. Tong Tang Joseph (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
