Executive Directors

  • Mr. Ma Hing Man (Chairman)

    • joined our Group in 1989, was appointed as our Director and was re-designated as our chairman and executive Director in 2017. He is also a director of Wah Sun Hand-Bag Factory Co,Limited, a business manager of Dongguan Quickmind Hand-Bag Factory Co,Ltd, and a general manager of each of Union Gold Holdings Limited and Wah Sun HK Factory (Cambodia) Co,Ltd.. Mr. Ma Hing Man is primarily responsible for overseeing our Group’s overall operation, production and quality control management.

      Mr. Ma Hing Man has over 28 years of experience in manufacturing and trading industry. He served as a director of Pok Oi Hospital from 2004 to 2010, where he was mainly responsible for strengthening and promoting the diversified charitable services.

      He was the principal of POH 80th Anniversary Tang Ying Hei College from 2009 to 2010. He is currently the president of the Liaobu branch of the Dongguan City Association of Enterprises with Foreign Investment.

      Mr. Ma Hing Man is one of our Controlling Shareholders. He is the brother of Mr. Ma Hing Ming, Ms. Ma Lan Chu, Mr. Ma Yum Chee and Ms. Ma Lan Heung, all of whom are our executive Directors and are also our Controlling Shareholders.

  • Mr. Ma Hing Ming (Chief Executive Officer)

    • joined our Group in 1989, was appointed as our Director and was re-designated as our executive Director and chief executive officer in 2017.

      He is also a director of each of Wah Sun Hand-Bag Factory Co,Limited and Wah Sun HK Factory (Cambodia) Co,Ltd., and a marketing manager of each of Union Gold Holdings Limited, Dongguan Quickmind Hand-Bag Factory Co,Ltd and Wah Sun HK Factory (Cambodia) Co,Ltd.. Mr. Ma Hing Ming is primarily responsible for overseeing our Group’s market development, sales and customer relationships management. Mr. Ma Hing Ming has over 28 years of experience in manufacturing and trading industry.

      Mr. Ma Hing Ming is one of our Controlling Shareholders. He is the brother of Mr. Ma Hing Man, Ms. Ma Lan Chu, Mr. Ma Yum Chee and Ms. Ma Lan Heung, all of whom are our executive Directors and are also our Controlling Shareholders.

  • Ms. Ma Lan Chu

    • joined our Group in 1989, was appointed as our Director and was re-designated as our executive Director in 2017.

      She is also a director of each of Union Gold Holdings Limited, Wah Sun Hand-Bag Factory Co,Limited and Wah Sun HK Factory (Cambodia) Co,Ltd., and a financial manager of each of Dongguan Quickmind Hand-Bag Factory Co,Ltd and Wah Sun HK Factory (Cambodia) Co,Ltd.. Ms. Ma Lan Chu is primarily responsible for supervising our Group’s financial management, fund raising and capital management. Ms. Ma Lan Chu has over 28 years of experience in manufacturing and trading industry.

      Ms. Ma Lan Chu is one of our Controlling Shareholders. She is the sister of Mr. Ma Hing Man, Mr. Ma Hing Ming, Mr. Ma Yum Chee and Ms. Ma Lan Heung, all of whom are our executive Directors and are also our Controlling Shareholders.

  • Mr. Ma Yum Chee

    • joined our Group in 1989, was appointed as our Director and was re-designated as our executive Director in 2017.

      He is also a director of Dongguan Quickmind Hand-Bag Factory Co,Ltd, and a production manager of each of Union Gold Holdings Limited, Wah Sun Hand-Bag Factory Co,Limited and Wah Sun HK Factory (Cambodia) Co,Ltd.. Mr. Ma Yum Chee is primarily responsible for overseeing our Group’s production and quality control management. Mr. Ma Yum Chee has over 28 years of experience in manufacturing and trading industry.

      Mr. Ma Yum Chee is one of our Controlling Shareholders. He is the brother of Mr. Ma Hing Man, Mr. Ma Hing Ming, Ms. Ma Lan Chu and Ms. Ma Lan Heung, all of whom are our executive Directors and are also our Controlling Shareholders.

  • Ms. Ma Lan Heung

    • joined our Group in 1989, was appointed as our Director and was re-designated as our executive Director in 2017.

      She is also a production manager of each of Union Gold Holdings Limited, Wah Sun Hand-Bag Factory Co,Limited, Dongguan Quickmind Hand-Bag Factory Co,Ltd and Wah Sun HK Factory (Cambodia) Co,Ltd.. Ms. Ma Lan Heung is primarily responsible for overseeing our Group’s production and quality control management. Ms. Ma Lan Heung has over 28 years of experience in manufacturing and trading industry.

      Ms. Ma Lan Heung is one of our Controlling Shareholders. She is the sister of Mr. Ma Hing Man, Mr. Ma Hing Ming, Ms. Ma Lan Chu and Mr. Ma Yum Chee, all of whom are our executive Directors and are also our Controlling Shareholders.

Independent non-executive Directors

  • Mr. Lam Kwok Cheong

    • Mr. Lam has over 38 years of experience as a practicing solicitor. He obtained a bachelor’s degree in law from the University of Hong Kong in 1976. He is currently an independent non-executive director of Prosten Health Holdings Ltd., a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8026) since June 2015. He was an independent non-executive director of GCL New Energy Holdings Limited (formerly known as “Same Time Holdings Limited”) (stock code: 451) from November 1997 to May 2014, and an independent non-executive director of Southwest Securities International Securities Limited (stock code: 812) from November 2013 to September 2016, both companies are listed on the Main Board of the Stock Exchange. He was an non-executive director of China Ocean Fishing Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8047) from June 2015 to July 2015. He was an independent non-executive director of Mega Medical Technology Limited (formerly known as “Wing Lee Holdings Limited” and “Wing Tai Investment Holdings Limited”), a company listed on the Main Board of the Stock Exchange (stock code: 876) from September 2004 to June 2014, and re-designated as an non-executive director from June 2014 to June 2016. Mr. Lam confirmed that he did not provide any professional services to the Group during the Track Record Period.

      Mr. Lam is a Justice of the Peace, a holder of Bronze Bauhinia Star (BBS) and a solicitor of the High Court of Hong Kong. Mr. Lam is currently a member of the Buildings Ordinance Appeal Tribunal Panel, a member of the Panel of Adjudicators of Obscene Articles Tribunal, an Ex-Officio Member of Heung Yee Kuk New Territories, a Civil Celebrant of Marriages, a China appointed Attesting Officer and a fellow of The Hong Kong Institute of Directors.

  • Mr. Wong Wai Keung Frederick

    • was appointed as our independent non-executive Director on 2nd January 2018. He is mainly responsible for supervising and providing independent advice to our Board. He is currently an independent non-executive director of Perfect Group International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code:3326) since December 2015. He acted as the chief financial officer, since 18 September 2017, and the company secretary and authorised representative, since 25 September 2017, of Asia Investment Finance Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 0033) until he resigned from all such positions on 3 November 2017. He was an executive director of China Solar Energy Holdings Limited (formerly known as “Hwa Kay Thai Holdings Limited”), a company listed on the Main Board of the Stock Exchange (stock code: 155) from April 1996 to March 1999. From January 2001 to January 2011, Mr. Wong was the chief financial officer and company secretary of CIG Yangtze Ports PLC, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8233), and has been an independent non-executive director and a member of the audit committee, remuneration committee and nomination committee of such company since April 2014 and the chairman of the nomination committee of such company since October 2015. Mr. Wong had been the chief financial officer of APAC Resources Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1104), since January 2011 and also acted as the company secretary of the company between April 2011 and December 2011 and since February 2013 until he resigned from such positions in July 2016 and served as a consultant to the company between August 2016 to October 2016. Mr. Wong confirmed that he did not provide any professional services to the Group during the Track Record Period.

      Mr. Wong obtained a master’s degree in electronic commerce from Edith Cowan University in Western Australia in 2002 which was completed through distance learning. He has been a fellow member of the Institute of Chartered Accountants in England and Wales since December 1993 and a fellow member of the Hong Kong Institute of Certified Accountants (formerly named as Hong Kong Society of Accountants) since June 1991.

  • Mr. Yeung Chi Wai

    • was appointed as our independent non-executive Director on 2nd January 2018. He is mainly responsibly of supervising and providing independent advice to our Board.

      Mr. Yeung has over 28 years of experience in accounting, finance and audit. He is the founder and director of Edwin Yeung & Company (CPA) Limited, which was incorporated in 2008. Mr. Yeung has been currently an independent non-executive director of China Outfitters Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code:1146) since June 2011. Mr. Yeung has been a director of Accounting Development Foundation Limited since 2012. Mr. Yeung was an independent non-executive director of Noble House (China) Holdings Limited (now known as Northern New Energy Holdings Limited), a company listed on the Growth Enterprises Market of the Stock Exchange (stock code: 8246) from October 2013 to October 2014. He is a member of the Chinese People’s Political Consultative Conference in Shandong Province, a committee member of Home Purchase Allowance Appeals Committee and a member of the Appeal Board Panel (Town Planning), an independent statutory body established by the Government of Hong Kong. Mr. Yeung confirmed that he did not provide any professional services to the Group during the Track Record Period.

      Mr. Yeung has been an associate of the Chartered Association of Certified Accountants since 1988. He became an associate member and a fellow member of the Hong Kong Institute of Certified Public Accountants in 1989 and 1996, respectively. He is also a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants. He has been a fellow member of the Association of Chartered Certified Accountants since 1993, an associate of the Institute of Chartered Accountants in England and Wales since 2005 and a fellow member of CPA Australia since 2010. He was the president of the Society of Chinese Accountants and Auditors in 2008 and is currently the chairman of its membership and promotion committee. He was awarded the Medal of Honour by the Government of the Hong Kong in 2010.