HomeSitemapLanguage : English繁體简体
Corporate Profile
Vision and Mission
Board of Directors & Senior Management
Corporate Governance
Procedures for Shareholders to propose a person for election as a director
Executive Directors Independent Non-Executive Directors
 Mr. WONG Chun Chau  Mr. TANG Tat Chi
 Ms. KWOK Yin Ning  Mr. Hung Wai Che
   Ms. Mak Yun Chu
Senior Management  
 Mr. John EGGERT    
 Mr. Lam Chi Tat    
     

Executive Directors

Mr. WONG Chun Chau (黃振宙)
Mr. WONG Chun Chau (黃振宙), aged 59, was appointed as an executive Director on 31 March 2011 and was designated as the chairman of the Company on 1 August 2012 and a member of the nomination committee of the Company.
 
Mr. Wong has also been a director of U.K. Fur Limited since 2009, Trade Region Limited since 2011, UKF Finance Limited since 2012, Loyal Speed and UKF Denmark since 2013. Mr. Wong has more than 29 years’ experience in the field of fur skin trading and management. Mr. Wong graduated with high honour from Clemson University, South Carolina, U.S.A. in 1977 with a Bachelor of Science degree in Chemical Engineering. He also attended a special training course in Copenhagen, Denmark, in 1981 about fur sorting and auction procedure, and acquired in-depth knowledge and skills on sorting raw fur materials, inspection of show-lots and compilation of catalogues, sales procedures and invoicing, etc. He is responsible for formulating and monitoring the Group’s overall strategic plan and development.
 
Mr. Wong was a director of the Hong Kong Fur Federation from 1987 to 2006 and served as a director in its Skin Dealers’ Committee from 1993 to 2000 and from 2003 to 2006, Overseas Affairs Committee from 1993 to 2006 and China & Local Promotion Committee from 2001 to 2006 whereas he was the director-in-charge of the Skin Dealers’ Committee from 1995 to 1998.Mr. Wong is also currently the vice chairman of the International Fur Brokers Association Ltd.
Ms. KWOK Yin Ning (郭燕寧)
Ms. KWOK Yin Ning (郭燕寧), aged 60, was appointed as an executive Director on 31 March 2011 and was designated as the Chief Executive Officer of the Company on 1 August 2012. She has been working in the fur industry for more than 30 years and has 19 years of managerial experience. She is responsible for the Group’s corporate management and strategic planning.
 
Ms. Kwok attained a diploma on Management Studies in 1995 which was jointly awarded by the Hong Kong Polytechnic University and the Hong Kong Management Association.
 

Independent Non-Executive Directors

Mr. TANG Tat Chi (鄧達智)
Mr. TANG Tat Chi (鄧達智), aged 61, became an independent non-executive Director on 1 August 2012. He is also the chairman of the nomination committee of the Company and a member of the audit committee and the remuneration committee of the Company. Mr. Tang is the founder and a director of W. Tang Company Limited, a company established in 1984 and engaged in the business of fashion design. Before starting his own company, he had worked as a fashion designer at YGM Apparel Limited from September 1981 to April 1984.
 
Mr. Tang obtained a Bachelor of Arts degree in 1978 from the University of Guelph, Ontario, Canada. He also served on the Committee on the Promotion of Civic Education, which is a non-statutory committee in Hong Kong tasked with the promotion of civic education outside schools from 2003 to 2005. Mr. Tang has more than 20 years of experience in the field of fashion design.
Mr. Hung Wai Che (孔偉賜)
Mr. Hung, aged 40, has over 13 years of experience in legal field and operating and managing various energy and recycling projects including power station and oil refinery factories in China and Hong Kong. He graduated from the University of Wales, Aberystwyth, United Kingdom with Honours Degree in Law.
Ms. Mak Yun Chu (麥潤珠)
Ms. Mak Yun Chu(麥潤珠), aged 59, is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, and has over 10 years of experience in accounting and administration. Ms. Mak has been an independent non-executive director of Heng Tai Consumables Group Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”) (stock code: 197) since April 2004 and was an independent non-executive director of Wealth Glory Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange from September 2010 to November 2013 (stock code: 8269).
 
Ms. Chu has been an independent non-executive Director of the Company, the chairperson of the audit committee of the Company and the member of the remuneration committee and nomination committee of the Company since 15 March 2016.
 

Senior Management

Mr. John EGGERT
Mr. John EGGERT, aged 63, joined the Group in July 2013 as the area general manager of the mink farms and is currently is a director of UKF (Denmark) A/S, wholly owned subsidiary of the Company. Mr. Eggert holds a degree in Farm Management from Nordic Agricultural University, Denmark. He has more than 37 years of experience in farm management and operations in Denmark, Canada, Egypt, South Africa, China, Romania, Bosnia, Ukraine and Russia. He is responsible for the Group’s mink farming management and operation in Denmark.
Mr. Lam Chi Tat (林子達)
Mr. Lam Chi Tat (林子達), aged 62, is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants and a Master degree holder in Business Administration (Finance and Accounting) from Open University of Hong Kong.


read more