Ms. Wong Mei Wai Alice (王美慧), aged 68, has been pivotal in developing the company’s business since the early 1990s and has been the Chief Executive Officer of Sterling Apparel Limited (“Sterling Apparel”), the wholly-owned operating subsidiary of the Company, since November 2012. She was further appointed as an executive Director on 6 June 2017. She has been the chairperson of our Company since 23 March 2022 and she is also the chairperson of our Nomination Committee and a member of our Remuneration Committee of the Company. Ms. Alice Wong is primarily responsible for implementing corporate strategy, business development, product development, managing key client relationship and overall corporate performance. Ms. Alice Wong is the spouse of Mr. Siu Chi Wai (“CW Siu”), and the mother of Mr. Siu Yik Ming (“YM Siu”), an executive Director. Ms. Alice Wong has accumulated more than thirty years of experience in the apparel industry. She was the general manager of Sterling Possessions (H.K.) Limited from 1 July 1994 to 31 October 2012, which was the predecessor company of Sterling Apparel.

Mr. Siu Yik Ming (蕭翊銘), aged 38, was appointed as a director of Zhi Wei (Guangzhou) Garment Manufacturing Co., Limited, a wholly owned subsidiary of the Company, on 14 July 2017 and was further appointed as an executive Director on 31 July 2017. Mr. YM Siu has been the director of the Katunayake Factory and the Meegoda Factory in Sri Lanka for almost three years prior to them being acquired by our Group in 2017. In addition to being responsible for the management of our manufacturing facilities in Sri Lanka and the PRC, Mr. YM Siu spearheaded the development of JP by J. Peterman in June 2021 as an extension of the brand J. Peterman that the Company has owned since 2019. Mr. YM Siu is the son of Mr. CW Siu and Ms. Alice Wong, an executive Director and the chairperson of our Company. Mr. YM Siu graduated from the Curtin University of Technology in Australia with a bachelor’s degree in commerce in August 2009

Mr. Chung Sam Kwok Wai (鍾國偉), aged 69, was appointed as a director of Elegant Maker Limited, a wholly owned subsidiary of the Company, on 23 November 2016, and was further appointed as an executive Director on 31 July 2017. Mr. Chung has been the chief financial officer of Sterling Apparel since December 2013. Mr. Chung is responsible for monitoring the overall management and the finance operation of our Group. He was also appointed as Chief Operating Officer of the Group with effect from 1 February 2020. Mr. Chung graduated from the University of British Columbia in Canada with a Master of Business Administration in November 1982 and the Simon Fraser University in Canada with a Bachelor of Arts in June 1980. He obtained the qualification of Certified General Accountant of Canada in June 1984 (now redesignated as Chartered Professional Accountant of Canada). Mr. Chung has accumulated more than thirty years of experience in senior finance and operations roles in a number of industries in Hong Kong, U.S. and Canada, which include: (i) CFO of M&V International Manufacturing (HK) Limited, a knitwear manufacturer, from May 2010 to May 2012; (ii) CFO of Singpoli Pacifica LLC, a California real estate developer, from January 2009 to December 2009; (iii) CFO & Director of Yangtze Telecom Corp., a Canadian public company in telecom value-added services in China, from February 2004 to November 2008; (iv) President of EAS International (USA) Inc., an international freight forwarder, from June 1996 to May 2001; (v) President of Manchu NY Inc. from September 1994 to June 1996 and VP Finance/Administration of Manchu Inc., a garment trading and manufacturing company, from September 1989 to September 1994. He is also the Interim Chief Financial Officer of JP Outfitters, Inc. since February 2023 and its director since April 2023.

Mr. Leung Ka Wai (梁嘉偉), aged 31, was appointed as executive Director on 29 January 2024. He has over 10 years of experience in business management and customer development. From May 2012 to April 2015, Mr. Leung served as a manager of Skydragon Logistics Co., Limited, where he was principally responsible for the liaison of logistic arrangements with external parties and overseeing the operation of its Hong Kong branch office. He then served as the customer service officer of SecureCom Media Limited from October 2015 to March 2017 and was mainly responsible for overseeing the operation of the said company and develop new customers in Hong Kong and the PRC. Since September 2023, Mr. Leung has served as the chairman of the board of Hongtai Mandi Technology (Zhuhai) Co., Limited (宏泰滿地科技（珠海）有限公司) (“Hongtai Mandi”), where he leads the research and development of online games, software and telecommunication technology and related services. Hongtai Mandi is an indirect wholly-owned subsidiary of Moody Technology Holdings Limited (stock code: 1400), the shares of which are listed on the Stock Exchange.

Mr. Ma Jian (馬劍), aged 39, was appointed as executive Director on 8 March 2024. Mr. Ma has extensive experience in system development and communication engineering. He was an engineer of Chongqing Yunri Information Technology Limited* (重慶市雲日信息技術有限公司) from January 2014 to February 2024 and was responsible for managing and delivery of telecommunication engineering and network maintenance. Mr. Ma obtained a bachelor’s degree in Communication Engineering (通信工程) from Nanchang University (南昌大學) in 2006. He is also concurrently serving as the independent non-executive director of CROSSTEC Group Holdings Limited (stock code: 3893), the issued shares of which is listed on the Main Board of the Stock Exchange since July 2023.

Ms. Zhang Lingling (張玲玲), aged 33, was appointed as an independent non-executive Director on 1 December 2021 and is a member of our Audit Committee, Remuneration Committee and Nomination Committee. Ms. Zhang is primarily responsible for providing independent advice on our Group’s strategy, policy formulation, corporate accountability and resources allocation. Ms. Zhang graduated from Chengdu University of Information Technology with a bachelor’s degree in Accountancy in 2013 and The Open University of Hong Kong with a master’s degree in Business Administration in 2019. She has solid experience in financial analysis, initial public offerings and fund raising in secondary market. Ms. Zhang obtained the securities qualification certificate of The Securities Association of China, the fund qualification certificate of Asset Management Association of China and the Certification of China Banking Professional. She is now the vice president and a representative of Funderstone Securities Limited, a corporation licensed to carry out Type 1 (dealing in securities) and Type 4 (advising on securities) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”), and a representative of Funderstone Futures Limited, a corporation licensed to carry out Type 2 (dealing in future contracts) regulated activity under the SFO. Ms. Zhang is currently the independent non-executive director of Huisen Household International Group Limited (stock code: 2127), a company listed on the Main Board of the Stock Exchange. Since January 2024, she has been appointed as an independent non-executive director of Yangzhou Guangling District Taihe Rural Micro-finance Company Limited (stock code : 1915), a company listed on the Main Board of the Stock Exchange.

Mr. Chow Yun Cheung (周潤璋), aged 44, was appointed as an independent non-executive Director on 31 January 2024 and is the chairperson of our Audit Committee, a member of our Remuneration Committee and Nomination Committee. Mr. Chow is primarily responsible for providing independent advice on our Group’s strategy, policy formulation, corporate accountability and resources allocation. Mr. Chow has over 20 years of experience in the accounting, corporate finance and compliance fields. Mr. Chow obtained a bachelor’s degree of business administration in 2001 from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow had served as the independent non-executive director of various listed companies in Hong Kong, including Hon Corporation Limited (stock code: 8259, the shares of which were delisted on 22 June 2022) from January 2022 to May 2022, Echo International Holdings Group Limited (stock code: 8218) from January 2021 to March 2023, and China Shenghai Group Limited (stock code: 1676) from November 2022 to July 2023. Since February 2018, Mr. Chow has been appointed as a non-executive director of Industronics Berhad (stock code: 9393), the issued shares of which are listed on Bursa Malaysia (the stock exchange in Malaysia). Since August 2019 and April 2024, Mr. Chow has been serving as an independent non-executive director of Moody Technology Holdings Limited (stock code: 1400) and Lapco Holdings Limited (stock code: 8472) respectively, the issued shares of which are listed on the Main Board of the Stock Exchange and the Growth Enterprise Market (GEM) Board of the Stock Exchange respectively. He is also concurrently serving as the company secretary of CROSSTEC Group Holdings Limited (stock code: 3893), and the financial controller and company secretary of Titan Invo Technology Limited (stock code: 872), the issued shares of CROSSTEC Group Holdings Limited are listed on the Main Board of the Stock Exchange and the issued shares of Titan Invo Technology Limited were delisted on 17 May 2024.

Mr. Wong Sai Hung (王世雄), has been a practicing solicitor in Hong Kong since 2010 and is currently a partnerof a law firm in Hong Kong. Mr. Wong obtained his Bachelor of Commerce degree from the University of Toronto and his Bachelor of Laws degree from the City University of Hong Kong in 2006. He obtained the Postgraduate Certificate in Laws from the University of Hong Kong in 2008.