contact US

HONG KONG

31/F Excel Center

483A Castle Peak Road

Kowloon, HK

+852.3199.3388

hello@justinallenhk.com

SHANGHAI

5/F Tower 2

515 Yishan Road

Shanghai, China, 200235

​+(86).21.6484.6060

hello@justinallensh.com

The Board

Executive Directors

 

Mr. Tam Kwok Pui (談國培先生), is the founder, executive director, chairman and chief executive officer of the Company. He has more than 30 years of experience in the garment industry. Mr. Tam is primarily responsible for overseeing the operation and overall decision making of our Group. In 2018, Mr. Tam was named Outstanding Entrepreneur by the city government of XuChang in the PRC. Mr Tam is also the controlling shareholder of the Company as well as the spouse of Ms Yeung, an executive director of the Company.

 

Ms. Yeung Suk Foon Paulina (楊淑歡女士), is an executive director and executive vice president of marketing. Mrs. Tam has more than 30 years of experience in the garment industry. Mrs. Tam is our Controlling Shareholder as well as the spouse of Mr. Tam, an executive director of the Company.

 

Mr. So Lie Mo Raymond (蘇禮木先生), is an executive director of the Company. Mr. So has more than 26 years of management experience in the information technology industry in Hong Kong, China and Taiwan.

 

Independent Non-Executive Directors

 

Mr. Lai Yat Kwong Fred (黎日光先生), is an independent non-executive director of the Company. He is a chairman of our Audit Committee and a member of our Nomination Committee and Remuneration Committee. He has over 30 years of experience in accounting, audit and company secretarial matters. He is a member of the Association of Chartered Certified Public Accountants, Hong Kong Institute of Certified Public Accountants (Practising) and Hong Kong Institute of Directors.

 

Mr. Lui Ho Ming Paul (呂浩明先生), is an independent nonexecutive director of the Company. He is a member of our Audit Committee and the chairman of our Remuneration Committee. He has over 16 years’ experience in corporate finance industry. He is licensed to advise on corporate finance advisory matters.

 

Mr. Woo Chun Fai (胡振輝先生), is an independent nonexecutive director of the Company. He is a member of our Nomination Committee. Mr. Woo has over 20 years’ experience in the legal industry, and he is a qualified solicitor in Hong Kong.