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Corporate Profile
Vision and Mission
Board of Directors & Senior Management
Corporate Governance
Executive Directors Independent Non-Executive Directors
 Mr. WONG Chun Chau  Ms. MAK Yun Chu
 Ms. KWOK Yin Ning  Mr. TANG Tat Chi
   Mr. HUNG Wai Che
Senior Management  
 Mr. ONG Tiang Lock    
 Mr. John EGGERT    
     

Executive Directors

Mr. WONG Chun Chau (黃振宙)
Mr. WONG Chun Chau (黃振宙), aged 61, 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 Limited and UKF (Denmark) A/S since 2013. Mr. Wong has more than 30 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 Ms. KWOK Yin Ning (郭燕寧), aged 62, 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 is also a director of several subsidiaries of the Company. She has been working in the fur industry for more than 30 years and has 20 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

Ms. MAK Yun Chu (麥潤珠)
Ms. MAK Yun Chu (麥潤珠), aged 60, 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. Mak 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.
Mr. TANG Tat Chi (鄧達智)
Mr. TANG Tat Chi (鄧達智), aged 63, 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 Wai Che (孔偉賜), aged 42, was appointed as independent non-executive Director on 26 August 2016. He has over 14 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.
 

Senior Management

Mr. ONG Tiang Lock
Mr. ONG Tiang Lock (王添樂), aged 59, joined the Group in April 2017 as the Chief Operating Officer and was appointed the Company Secretary on 29 March 2018. Mr. Ong is currently a director of various investment holding subsidiaries of the Group. Mr. Ong is a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Certified Chartered Accountants, a Chartered Accountant of the Malaysian Institute of Accountants and a member of Hong Kong Securities and Investment Institute. Mr. Ong holds a Master’s degree in Business Administration (with distinction) from the University of Hull. He has more than 30 years of experience in accounting, banking and finance in Hong Kong SAR, China, Singapore, Malaysia and the USA. He is responsible for the Group’s Human Resources, Information Technology and day-to-day operations.
Mr. John EGGERT
Mr. John EGGERT, aged 64, joined the Group in July 2013 as the area general manager of the mink farms and is currently a director of UKF (Denmark) A/S, an indirect wholly-owned subsidiary of the Company. Mr. Eggert holds a degree in Farm Management from Nordic Agricultural University, Denmark. He has more than 40 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.


The Company endeavours in maintaining a high standard of corporate governance for the enhancement of shareholders’ value and providing transparency, accountability and independence. Save as disclosed in this annual report, the Company has fully complied with the required code provisions set out in the Corporate Governance Code and Corporate Governance Report (the “Code”) contained in Appendix 14 to the Listing Rules for the year ended 31 March 2018.
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