Aged 50, joined the Group in 2000 and was promoted to assistant director in 2002. Mr. Tung was appointed as an executive director and Chairman of the Board in 2010 and 2018 respectively. He also holds directorships in some subsidiaries of the Company. He holds a Bachelor of Arts Degree in Economics from Simon Fraser University and a Master of Science Degree in Engineering Business Management from The University of Warwick. Mr. Martin Tung is a director of The Federation of Hong Kong Garment Manufacturers. He has also awarded the qualification of Certified ESG Planner by the International Chamber of Sustainable Development.

Mr. Tung is the son of Mr. Benson Tung Wah Wing and Ms. Wong Fung Lin, together own the entire equity interest in Corona Investments Limited ("Corona"), the substantial and controlling shareholder of the Company. He is the brother of Mr. Billy Tung Chung Man, the Vice Chairman and the cousin of Mr. Raymond Tung Wai Man, the managing director and the brother-in-law of Mr. Li Ka Ki, the sales director of manufacturing and sales of garment products division of the Group. Mr. Martin Tung is a director of Corona.

Aged 48, joined the Group in 2001 and was promoted to assistant director in 2003. Mr. Tung was appointed as an executive director and Vice Chairman of the Board in 2010 and 2021 respectively. He is also the managing director of the Group's retail operation and director of some subsidiaries of the Company. He holds a Bachelor of Engineering Degree in Civil Engineering from The University of Warwick and a Master of Science Degree in Information Technology from University College London. He is the son of Mr. Benson Tung Wah Wing and Ms. Wong Fung Lin, together own the entire equity interest in Corona, the substantial and controlling shareholder of the Company, the brother of Mr. Martin Tung and the cousin of Mr. Raymond Tung and the brother-in-law of Mr. Li Ka Ki. Mr. Billy Tung is a director of Corona.

Aged 59, joined the Group in 1988 and was appointed as an executive director and managing director in 2000 and 2018 respectively. Mr. Tung also holds directorships in some subsidiaries of the Company. He holds a Post-experience Certificate in Engineering Business Management from The University of Warwick. He is the nephew of Mr. Benson Tung, the cousin of Mr. Martin Tung and Mr. Billy Tung and the cousin-in-law of Mr. Li Ka Ki.

Aged 69, was appointed as a non-executive director in 1994. He was re-designated as an independent non-executive director in 1995. He is a director of a famous shirt making private company and has over 45 years' experience in the garment industry. He holds a Bachelor of Science Degree from McGill University.

Aged 50, was appointed as an independent non-executive director in 2018. Mr. Yuen is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He holds a Bachelor of Business Administration Degree in Accounting from Hong Kong Baptist University, a Master of Professional Accounting Degree from The Hong Kong Polytechnic University and a Master of Business Systems Degree from Monash University. Mr. Yuen has 9 years' financial management and business development experience in a garment manufacturing group, and over 15 years of experience in providing audit, assurance and advisory services in professional firms. He is currently a senior management of a professional firm.

Aged 59, was appointed as an independent non-executive director in 2021. Mr. Yu holds a Diploma in Legal Studies from University of Hong Kong, School of Professional and Continuing Education. He has over 25 years' experience in advising and handling company legal matters and conveyancing business. Mr. Yu has joined a law firm since 2004 and is currently a legal executive.

Aged 51, was appointed as an independent non-executive director in 2022. Ms. Lee is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. She holds a Bachelor of Business Administration Degree in Professional Accountancy from The Chinese University of Hong Kong and a Master of Science Degree in Engineering Business Management from The University of Warwick. Ms. Lee has more than 20 years of financial management, business development and operational experience in the garment and fashion retail industries. She was the chief financial officer of ENM Holdings Limited (a company listed on the Main Board of the Stock Exchange) from 2016 to 2020. From 1999 to 2016, she worked for the Company with the last positions as the group chief financial officer and the company secretary of the Company. She also worked for an international accounting firm for about 3 years.