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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Executive Directors

Mr. CHAN Wai Kwan

Aged 45, is an Executive Director and Chief Executive Officer of I.T China accounting for the development of the Group’s business and operations in the PRC. He joined the Group in January 2006. Mr. Chan has over 20 years PRC experience gained from multinational companies across fashion retailing, garment sourcing and production sectors. Mr. Chan is a Fellow Member of the Hong Kong Institute of Certified Public Accountants. He holds a Master degree in Business Administration from the University of Hull and a Bachelor’s degree of Arts (Honour) in Accountancy from The Hong Kong Polytechnic University.
Executive Directors
  • Mr. SHAM Kar Wai
  • Mr. SHAM Kin Wai
  • Mr. CHAN Wai Kwan
Independent Non-Executive Directors
  • Mr. Francis GOUTENMACHER
  • Dr. WONG Tin Yau, Kelvin, JP
  • Mr. MAK Wing Sum, Alvin
Audit Committee
  • Dr. WONG Tin Yau, Kelvin, JP (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. MAK Wing Sum, Alvin
  • Mr. SHAM Kar Wai
Nomination Committee
  • Mr. MAK Wing Sum, Alvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. SHAM Kar Wai