The Board consists of four Executive Directors and three Independent Non-executive Directors.

Name Position
Mr. TSE Po Tat Chairman and Executive Director
Mr. KWAN Wang Yung Managing Director and Executive Director
Dr. SZETO Wing Fu General Manager and Executive Director
Ms. WONG Pui Chu Executive Director
Mr. KIU Wai Ming Independent Non-executive Director and Chairman of the Nomination Committee
Dr. SIN Yat Ming Independent Non-executive Director and Chairman of the Remuneration Committee
Mr. LOOK Andrew Independent Non-executive Director and Chairman of Audit Committee


Executive Directors

Mr. TSE Po Tat
Chairman and Executive Director
Mr. TSE Po Tat is the Chairman and an Executive Director of the Company. Mr. Tse is one of the Group’s founders and responsible for the overall direction, business strategy and corporate communication. He has over 30 years of experience in commerce and the herbal drinks industry, respectively. After joining the Group in November 1988, he developed the Group’s central production facilities and product delivery logistics and managed the Group’s procurement of production equipment and the leasing and renovation of retail shops. He is the vice-chairman of the Hong Kong Federation of Restaurants and Related Trades, a member of the Federation of Hong Kong Industries as well as an elected member of the general committee and a member of Promotion and Advocacy Committee of Hong Kong Brand Development Council. Mr. Tse has obtained “2016 Honorary Fellow” from The Professional Validation Council of Hong Kong Industries on 13 December 2016.

Mr. KWAN Wang Yung
Managing Director and Executive Director
Mr. KWAN Wang Yung is the Managing Director and an Executive Director of the Company. Mr. Kwan is one of the Group’s founders and oversees overall management, production and quality control. He is also responsible for setting and implementing the Group’s business strategies, and accounting and finance. He has over 30 years of experience in the herbal drink industry. After joining the Group in November 1988, he managed the retail shop operations and developed PET bottle portable packaging long shelf-life drinks and pouch packed for Chinese-style soups. He also established Shenzhen (Guanlan) production facility in 2000. Mr. Kwan is currently a director and the vice-chairman of the executive committee of The International Food Safety Association.

Dr. SZETO Wing Fu
General Manager and Executive Director
Dr. SZETO Wing Fu is the General Manager and an Executive Director of the Company. Dr. Szeto is in charge of the Group’s sales and marketing, human resources, financial management and administration. He is also responsible for setting and implementing business strategies. Prior to joining the Group in October 1999, Dr. Szeto was a deputy manager between August 1987 and August 1992 at Ka Wah Bank Ltd. He had been an associate professor of the Department of Business Administration of Hong Kong Shue Yan University for over 15 years. Dr. Szeto is currently a member of the Executive Committee of the Hong Kong Retail Management Association. He is also the member of the Executive Committee and the chairperson of the Committee on Social Enterprise and Employment of the Society of the Hong Kong Society for Rehabilitation. Dr. Szeto graduated from the then Hong Kong Shue Yan College in July 1984 with a Diploma in Economics. He obtained a Doctor of Philosophy in Education Administration from the University of Southern Mississippi in May 1995. Dr. Szeto is a fellow member of CPA Australia.

Ms. WONG Pui Chu
Executive Director
Ms. WONG Pui Chu is an Executive Director of the Company. Ms. Wong is one of the Group’s founders and responsible for market research, retail business development and product development. She has over 30 years of experience in the herbal drinks industry. After joining the Group in March 1989, she developed the POS system and employee incentives programme and managed leasing and retail shop operations, then she managed administration, human resources, staff training, financial management and investment strategy.

Independent Non-executive Directors

Mr. KIU Wai Ming
Independent Non-executive Director and Chairman of the Nomination Committee
Mr. KIU Wai Ming is an Independent Non-executive Director of the Company. Mr. Kiu has extensive experience in retail, banking and finance. He served as an Executive Director and Chief Executive Officer of China Smarter Energy Group Holdings Limited from October 2002 to September 2003. He was a Director, Deputy General Manager and Alternate Chief Executive of Industrial and Commercial Bank of China (Asia) from July 1999 to September 2002. Mr. Kiu was a Director of Dah Sing Financial Holdings Ltd. from January 1993 to June 1999. He was also a Director and Alternate Chief Executive of Dah Sing Bank, Limited from August 1989 to December 1997. Mr. Kiu was an Executive Director and Chief Executive Officer of Vestate Group Holdings Limited from June 2007 to April 2016 and an Independent Non-executive Director of Man Sang International Limited from September 2004 to April 2016. Mr. Kiu obtained a Bachelor of Science from Louisiana State University and Agricultural and Mechanical College. He is currently an Independent Non-executive Director of CCB International (Holdings) Limited.

Dr. SIN Yat Ming
Independent Non-executive Director and Chairman of the Remuneration Committee
Dr. SIN Yat Ming is an Independent Non-executive Director of the Company. Dr. Sin had been a member of the Faculty of Business Administration of The Chinese University of Hong Kong for over 30 years. He was a professor of CUHK and an Associate Director of CUHK’s Centre for Hospitality and Real Estate Research. He is an advisor to the Hong Kong Institute of Marketing. Dr. Sin obtained a Doctor of Philosophy in Business Administration from the University of British Columbia in May 1993, Master of Business Administration from the University of Texas at Arlington in May 1982 and a Bachelor of Business Administration from CUHK in December 1979. Dr. Sin is currently an Independent Non-executive Director of Bossini International Holdings Limited.

Mr. LOOK Andrew
Independent Non-executive Director and Chairman of Audit Committee
Mr. LOOK Andrew is an Independent Non-executive Director of the Company. Mr. Look has over 20 years of experience in equity investment analysis of Hong Kong and China stock markets. He served as the Managing Director and Head of Hong Kong research, strategy and product at UBS AG from June 2000 to August 2008. He was an Investment Manager at Prudential Portfolio Managers (Asia) Limited from late 1994 to early 2000. He was responsible for corporate finance from August 1990 to late 1994 as an Investment Manager at Lai Sun Development Company Limited. He was an Investment Officer at Hang Seng Bank Limited, from August 1986 to June 1990. Mr. Look founded Look’s Asset Management Limited in September 2009, and currently serves as its Chief Investment Officer and Managing Director. He was an Independent No-executive Director of TCL Communication Technology Holdings Limited from September 2014 to December 2016. Mr. Look obtained a Bachelor of Commerce from the University of Toronto in June 1986. Mr. Look has been appointed as an Independent Non-executive Director of Union Medical Healthcare Limited and Cowell e Holdings Inc. with effect from 19 February 2016 and 3 April 2017 respectively. He is also an Independent Non-executive Director of Ka Shui International Holdings Limited and CITIC Resources Holdings Limited.