Corporate Governance

Mr. Duncan Miao primarily responsible for the day-to-day administrative and operational management of our Group, monitoring the management team of our Company and its subsidiaries, and overseeing and providing overall supervision and management of our leather goods manufacturing business. Mr. Miao has 23 years of experience in the leather goods manufacturing industry and has four years of experience in corporate finance and private equity, including as an analyst and associate in the investment banking division in the New York office and the Hong Kong office of J.P. Morgan & Co.

Mr. Fok was appointed as our Director and our Chief Executive Officer since February 2026. Prior to joining the Group, Mr Fok has more than 16 years management experience as a CFO and Executive Director in a leading PCB manufacturing firm. He also has more than 14 years banking experience in leading banks in Hong Kong. Mr Fok holds a Bachelor of Economics Degree from the Hong Kong University of Science and Technology and is an ACCA member.

Mr. Tai Mau LAM is responsible for overseeing the financial control of the Group. Mr. Lam has worked across the manufacturing and retail sectors within multinational corporations, carrying over 15 years of managerial experience in senior financial roles. His expertise encompasses financial control, operational finance, and strategic financial management in complex, cross-jurisdictional business environments. From August 2023 to May 2026, Mr. Lam was the senior finance manager of Grand Nice Development Limited, a subsidiary of Texwinca Holdings Limited. Mr. Lam holds a Bachelor of Business Administration from the University of Hong Kong.

Ms. Yeung has over 20 years experience in accounting, auditing, financial management, internal control and corporate governance. She graduated from The Hong Kong University of Science and Technology in November 2003 with a Bachelor of Business Administration in Accounting degree. She is a member and fellow of the Association of Chartered Certified Accountants

Mr. Hiu Ming Eddie Leung has 25 years experience in designing prestigious hospitality and residential interiors and store planning and design. From 2009 to 2023, Mr. Leung worked at Gucci as the director of store planning and facilities of Greater China. He graduated from the University of California, Berkeley with a bachelor of arts degree with a major in architecture in 1999.

Dr. Man Ying Angela Yung served as a vet surgeon at Stracham Tyson Hamilton Veterinary Clinic, East Island Animal Hospital, and at Tin Hau Pet Hospital. Dr. Yung graduated from University of Glasgow School of Veterinary Medicine with a bachelor of veterinary medicine and surgery in July 2001.