Edition:
United Kingdom

Nameson Holdings Ltd (1982.HK)

1982.HK on Hong Kong Stock

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24 May 2018
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Summary

Name Age Since Current Position

Ting Chung Wong

2016 Chairman of the Board, Chief Executive Officer

Wai Yue Wong

35 2017 Executive Vice Chairman of the Board

Mei Hing Chan

2016 Finance Director, Executive Director

Wai Wing Wong

2016 Chief Operating Officer, Executive Director

Po Sing Li

2016 Chief Sales Officer, Executive Director

Ting Chun Wong

2016 Chief Production Officer, Executive Director

Wai Hung Tam

Non-Executive Director

Ting Kau Wong

Non-Executive Director

Chiu Fun Fan

Non-Executive Independent Director

Chun Wah Fan

39 Non-Executive Independent Director

Shu Kwan Ip

66 2018 Non-Executive Independent Director

Chung Nin Kan

Non-Executive Independent Director

Bik Kee Lee

Non-Executive Independent Director

Chor Wei Ong

Non-Executive Independent Director

Biographies

Name Description

Ting Chung Wong

Mr. Wong Ting Chung, BBS, JP, is Chairman of the Board, Chief Executive Officer of the Company. He was appointed as our Director on 11 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is one of our founders, and is the Chairman and Chief Executive Officer of our Group. He is primarily responsible for the overall management of the Group and formulation of corporate strategies of the Group. Mr. Wong has over 30 years of working experience in the knitting industry. He established his business in 1982 and was responsible for the overall management of a knitting factory. Mr. Wong established his current business through Nameson Industrial in September 1990.

Wai Yue Wong

Mr. Wong Wai Yue is Executive Vice Chairman of the Board of the Company. He has been a non-executive Director since 30 August 2015. He currently is an executive director of W & W Wealth Management Limited, where he is responsible for wealth and investment management and investor relationship. From January 2007 to January 2015, Mr. Wong served as a director of Nameson Group Limited, a wholly-owned subsidiary of the Company, and is responsible for investment management. Mr. Wong obtained his bachelor’s degree of science in computer science and the master’s degree of science in international management from University of Exeter, United Kingdom in July 2005 and June 2006 respectively. Mr. Wong has served as the executive director of Hong Kong United Youth Association since July 2009 and the president of Hong Kong Industrial & Commercial Association-Youth Link since May 2012. Mr. Wong is also a committee member of the Chinese People’s Political Consultative Conference Guangzhou City Haizhu District Committee since August 2013 and a committee member of the Chinese People’s Political Consultative Conference Longgang District Shenzhen since September 2016.

Mei Hing Chan

Ms. Chan Mei Hing, Aurora is Finance Director, Executive Director of the Company. She was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Ms. Chan is the finance director of our Group and is primarily responsible for corporate financial planning and treasury management. Ms. Chan joined our Group as a finance manager in November 2002, and was promoted to the senior manager of the finance department in April 2005. She subsequently became the director of the finance department in April 2007.

Wai Wing Wong

Mr. Wong Wai Wing, Raymond is Chief Operating Officer, Executive Director of the Company. He was appointed as our Director on 11 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is the Chief Operating Officer of our Group and is primarily responsible for operational management, research and development and sales strategy formulation. Mr. Wong has over 17 years of working experience in the garment and hotel industries. He joined Nameson Industrial in 1998 and served as a senior merchandising manager; a general manager of Japan Winner Way Knitting Factory from May 2000 to December 2004; a director of the human resources division of the Group from January 2005 to August 2007; and an executive director of Kong Sing (HK) Limited from September 2007 to December 2014. Mr. Wong was presented The Young Industrialist Awards of Hong Kong by The Federation of Hong Kong Industries in 2015.

Po Sing Li

Mr. Li Po Sing is Chief Sales Officer, Executive Director of the Company. He was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Li is the Chief Sales Officer of our Group, and is primarily responsible for management of sales in the European and US markets. Mr. Li joined our Group as a sales manager in February 2000 and was promoted to the role of senior sales manager in January 2004. He was further promoted to the general merchandising manager in February 2006, and the director of sales and marketing department in April 2007.

Ting Chun Wong

Mr. Wong Ting Chun is Chief Production Officer, Executive Director of the Company. He was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is the Chief Production Officer of our Group and is primarily responsible for the production management of our factories in the PRC and Vietnam. He joined our Group as the production manager of Nameson Industrial in November 1990, and was responsible for overseeing production and operations management. Mr. Wong has over 30 years of working experience in the knitting industry.

Wai Hung Tam

Ting Kau Wong

Chiu Fun Fan

Ms. Fan Chiu Fun, Fanny, GBS, JP, is Non-Executive Independent Director of the Company.

Chun Wah Fan

Mr. Fan Chun Wah, Andrew, CPA, is Non-Executive Independent Director of the Company.

Shu Kwan Ip

Mr. Ip Shu Kwan, Stephen is Non-Executive Independent Director of the Company. He graduated from the University of Hong Kong with a degree in social sciences in 1973. Mr. Ip joined the Hong Kong Government in November 1973 and was promoted to the rank of Director of Bureau in April 1997. He worked in the Hong Kong Government as a Principal Official from July 1997 to June 2007. Mr. Ip held certain senior positions which include Commissioner of Insurance, Commissioner for Labour, Secretary for Economic Services and Secretary for Financial Services. Mr. Ip took up the position of Secretary for Economic Development and Labour in July 2002. His portfolio in respect of economic development covered air and sea transport, logistics development, tourism, energy, postal services, meteorological services, competition and consumer protection. He was also responsible for labour policies including matters relating to employment services, labour relations and employees rights. Mr. Ip received the Gold Bauhinia Star award from the Hong Kong Government in 2001, and is an unofficial Justice of the Peace. Mr. Ip was an independent non-executive director of Synergis Holdings Limited from September 2008 to December 2017. Mr. Ip is currently an independent non-executive director of four companies listed on the main board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), namely, China Resources Cement Holdings Limited since August 2008, Lai Sun Development Company Limited since December 2009, Kingboard Laminates Holdings Limited since May 2011 and Luk Fook Holdings (International) Limited since October 2011.

Chung Nin Kan

Mr. Kan Chung Nin, Tony, BBS, JP, is Non-Executive Independent Director of the Company.

Bik Kee Lee

Chor Wei Ong