Directors and Management
Our Board consists of ten Directors, comprising four executive Directors, two non-executive Directors and four independent non-executive Directors.
Executive Directors
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Mr. Chan Wai Ming
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Mr. Chan Wai Ming (陳偉明先生) (“Mr. Chan”), aged 55, was appointed as a Director on 28 September 2017 and was re-designated as an executive Director on 28 February 2019. He also serves as the chief executive officer of our Group. He is primarily responsible for the overall administration management and formulation of business strategies of our Group. He is also a director of Town Ray Investments (BVI) Limited, Town Ray Development Limited, Town Ray Enterprises Limited, Town Ray Hong Kong Limited, Tunbow Group Limited, Town Ray Business Development & Marketing Limited and Town Ray Electrical (Huizhou) Limited.
Mr. Chan has over 26 years of experience in accounting. He was a staff accountant at Ernst & Young, certified public accountant in Hong Kong, from October 1997 to January 2000. He was an accountant from February 2000 to December 2000 and the chief accountant from January 2001 to March 2002 of China Sci-Tech Holdings Limited (currently known as CST Group Limited) (stock code: 985), a company listed on the Stock Exchange from February 1994 to December 2023, respectively. He was also the financial controller of Full Apex (Holdings) Limited, a company listed on the Singapore Exchange Limited, from March 2002 to September 2004. He worked as the financial controller of Tunbow Industries Limited from August 2004 to December 2004 and Tunbow Electrical Limited from January 2005 to April 2016. Mr. Chan joined Tunbow Group Limited as corporate finance and business development officer in May 2016.
Mr. Chan graduated from the University of Hawaii, Honolulu in December 1995 with a bachelor’s degree in business administration with a major in accounting. He has been a member of the Hong Kong Institute of Certified Public Accountants since January 1999. He also became a certified public accountant of the Washington State Board of Accountancy in April 1998 and is currently an inactive certified public accountant. Mr. Chan has been awarded an associateship (electrical appliance industry) of The Professional Validation Council of Hong Kong Industries since November 2012. He is currently a member of the American Institute of Certified Public Accountants.
Further, since November 2021, Mr. Chan has been appointed as a committee member of the 9th Chinese People’s Political Consultative Conference of Huizhou City Huicheng District (中國人民政治協商會議惠州市惠城區委員會). Mr. Chan has been appointed as the vice president of the 6th council and has been the executive vice president of the 7th and 8th council of the Huizhou City Huicheng District Foreign Investment Enterprise Association (惠州市惠城區外商投資企業協會) from November 2015 to October 2016 and since November 2016, respectively. He has been the vice president of the 6th to 8th council of the Huizhou City Foreign Investment Enterprise Association (惠州市外商投資企業協會) since July 2015. He was the executive vice president of the management committee of the 1st to 2nd council and has been the chairman of the 3rd council of the Huizhou Ganghui Love Foundation (惠州市港惠愛心基金會) from March 2016 to December 2022 and since December 2022, respectively. He has been an executive committee member and executive vice president of the Huizhou Division of the Federation of Hong Kong Industries of Pearl River Delta Council (香港工業總會珠三角工業協會惠州分部) since September 2015 and September 2021, respectively. Since December 2019, he has been appointed as a committee member of the 7th council of the Guangdong Association of Enterprises with Foreign Investment (廣東外商投資企業協會). Since April 2021, he has been a committee member of the Guang Dong Household Electrical Appliances Trade Association (廣東省家用電器行業協會).
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Mr. Chiu Wai Kwong
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Mr. Chiu Wai Kwong (趙維光先生) (“Mr. Chiu”), aged 59, was appointed as a Director on 28 September 2017 and was re-designated as an executive Director on 28 February 2019. He is the company secretary of our Company and also serves as the finance director of our Group. He is primarily responsible for the overall financial management, investment operation and budgeting of our Group. He is also a director of Town Ray Investments (BVI) Limited, Town Ray Development Limited, Town Ray Enterprises Limited, Town Ray Hong Kong Limited, Tunbow Group Limited, Town Ray Business Development & Marketing Limited and Town Ray Electrical (Huizhou) Limited.
Mr. Chiu has over 36 years of experience in accounting and finance. He worked at the Inland Revenue Department as an assistant assessor from June 1987 to July 1991. He was the financial controller of Oceania Brothers Manufacturing Co., Ltd from August 1991 to November 1997. He worked at Tunbow Industries Limited as the financial controller from January 1998 to December 2004 and Tunbow Electrical Limited as the finance director from January 2005 to March 2009. He joined Tunbow Group Limited as a director in November 2007 and as finance director in April 2009.
Mr. Chiu graduated from the University of Hong Kong in November 1987 with a bachelor’s degree of social sciences. He has been a fellow of the Association of Chartered Certified Accountants (formerly known as the Chartered Association of Certified Accountants) since May 1996, a fellow of the Hong Kong Institute of Certified Public Accountants since October 2004 and a chartered financial analyst of the CFA Institute since September 2006. He has been a certified internal auditor of the Institute of Internal Auditors since March 2024.
Mr. Chiu has been awarded an associateship (electrical appliance industry) of The Professional Validation Council of Hong Kong Industries since November 2012. In September 2021, he was awarded as the Best Corporate Leader under iMoney Enterprise Awards 2021 by the iMoney magazine.
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Ms. Tang Mei Wah
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Ms. Tang Mei Wah (鄧美華女士) (“Ms. Tang”), aged 49, was appointed as a Director on 28 September 2017 and was re-designated as an executive Director on 28 February 2019. She also serves as the managing director of our Group. She is primarily responsible for the overall operation management, formulation of business strategies and overall administration of our Group. She is also a director of Tunbow Group Limited, Town Ray Business Development & Marketing Limited and Town Ray Electrical (Huizhou) Limited.
Ms. Tang has over 25 years of experience in the household appliances industry. From September 1998 to January 2005, Ms. Tang worked at Tunbow Industries Limited with the last position as account manager. From January 2005 to April 2009, Ms. Tang worked at Tunbow Electrical Limited with the last position as marketing manager. She joined Tunbow Group Limited as a director in November 2007 and was promoted to managing director in March 2013.
Ms. Tang graduated from Hong Kong Shue Yan College in July 1998 with a diploma in business administration. She subsequently obtained a master’s degree in business administration from the University of Louisiana at Monroe through long distance learning in December 2001. She has been awarded a fellowship of Management and Business Administration (FMBA®) by The Professional Validation Council of Hong Kong Industries since September 2020.
Ms. Tang was one of the 16 recipients of the Outstanding Businesswomen Award 2018 awarded in December 2018 by Hong Kong Commercial Daily. In November 2020, Ms. Tang was awarded the 2020 the Greater Bay Area Outstanding Women Entrepreneur Awards jointly presented by the Hong Kong Small and Medium Enterprises Association and the Metro Finance. Ms. Tang was also awarded the Best Employer Award 2020 by the Hong Kong Small and Medium Enterprises Association and JCI Dragon in July 2020. In May 2021, Ms. Tang was awarded the Greater China Outstanding Entrepreneur Awards by Hong Kong Commercial Daily. Ms. Tang was also elected as director of the 42nd board of director of Yan Oi Tong from April 2021 to March 2022. In November 2022, Ms. Tang was awarded the Directors of the Year Awards 2022 by The Hong Kong Institute of Directors.
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Mr. Yu Kwok Wai
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Mr. Yu Kwok Wai (俞國偉先生) (“Mr. Yu”), aged 47, was appointed as a Director on 28 September 2017 and was re-designated as an executive Director on 28 February 2019. He also serves as the marketing director of our Group. He is primarily responsible for the overall management, formulation of business strategies and overall marketing management, daily operation management and product development planning of our Group. He is also a director of Tunbow Group Limited, Town Ray Business Development & Marketing Limited and Town Ray Electrical (Huizhou) Limited.
Mr. Yu has over 21 years of experience in the sales and marketing of household appliances. Mr. Yu was a sales executive of Sweda Limited from October 1994 to September 1995, a marketing and sales executive of Hon Hing Computer and Machinery Company Limited from February 1996 to May 1997 and a marketing assistant of Joint Publishing (Hong Kong) Company Limited from August 1997 to July 1998. He worked at Tunbow Industries Limited as a sales executive from July 2002 to December 2004 and Tunbow Electrical Limited as a marketing manager from January 2005 to March 2009. He joined Tunbow Group Limited as a director in November 2007 and as a marketing director in April 2009.
Mr. Yu graduated from Bond University in June 2002 with a bachelor’s degree of arts. He subsequently obtained a master’s degree of social sciences in applied psychology from the City University of Hong Kong in October 2013 and a master’s degree of science in business analytics from the Hong Kong Polytechnic University in September 2022. Mr. Yu further obtained an international award in barista skills (Chinese) from The City and Guilds of London Institute in December 2016 and certification in barista skills intermediate, roasting intermediate, green bean professional, brewing intermediate and a coffee diploma from the Specialty Coffee Association from 2017 to 2021. In August 2022, Mr. Yu was certified by Lean Six Sigma Professionals Association and International Lean Six Sigma Institute for his professional attainment in six sigma black belt body of knowledge.
Since July 2017, June 2020 and July 2021, Mr. Yu has been appointed as a committee member, a secretary general and a vice chairman of the Hong Kong Mould and Product Technology Association, respectively. Since September 2019, Mr. Yu was also appointed as a committee member of the 12th council of the Hong Kong Federation of Innovative Technologies and Manufacturing Industries. Since April 2021, Mr. Yu has been appointed as a member of Electronics and Electrical Appliances Industries Advisory Committee of the Hong Kong Trade Development Centre and executive committee member of Education Committee of the Federation of Hong Kong Industries. He has been an executive member and deputy secretary-general of the Hong Kong Young Industrialist Council since April 2021 and April 2023, respectively. He has been awarded a fellowship of Management and Business Administration (FMBA®) by The Professional Validation Council of Hong Kong Industries since September 2020. In November 2020, Mr. Yu was awarded for the Young Industrialist Awards of Hong Kong 2020 by the Federation of Hong Kong Industries.
Non-executive Directors
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Dr. Chan Kam Kwong Charles
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Dr. Chan Kam Kwong Charles (陳鑑光博士) (“Dr. Chan”), aged 65, is one of the founders of our Group. He was appointed as a Director on 28 September 2017 and was re-designated as a non-executive Director on 28 February 2019. He also serves as the chairman of our Board. He provides advice to our Group in the overall strategic planning, development planning and investment planning. He is also a director of Town Ray Investments (BVI) Limited, Town Ray Development Limited, Town Ray Enterprises Limited, Town Ray Hong Kong Limited, Tunbow Group Limited, Leighton 2338 Properties Limited, Leighton 2348 Properties Limited, Kwun Tong 1008 Properties Limited, Town Ray Business Development & Marketing Limited and Town Ray Electrical (Huizhou) Limited. Dr. Chan is the husband of Ms. Cheng, a non-executive Director.
Dr. Chan has over 47 years of experience in the household appliances industry. He worked at Dixons Stores Group (Far East) Limited from January 1977 to October 1993 with the first position as assistant buyer and the last positions as senior buyer and director. He was a director of Town Ray International Limited from July 1994 to April 2015. He was a director of Tunbow Limited from July 1992 to November 1993 and rejoined as a director since March 1994. He has been a director of Tunbow Industries Limited and Tunbow Electrical Limited since November 1993 and July 1995, respectively. He has been a director of Tunbow Electrical (Huizhou) Limited and Tunbow Electronics Limited since December 2005 and April 2007, respectively. He became a director of Tunbow Group Limited in September 2017.
Dr. Chan became a fellow of The Hong Kong Institute of Directors in January 2007 and of the Canadian Chartered Institute of Business Administration in September 2009. In May 2010, Dr. Chan was awarded the 12th World Outstanding Chinese Award (世界傑出華人獎) by the World Chinese Business Investment Foundation (世界華商投資基金會). He also won the Outstanding Entrepreneurship Award at the Asia Pacific Entrepreneurship Awards 2011 organised by Enterprise Asia in July 2011. Since July 2019 and July 2023, Dr. Chan had been appointed as the president and chairman of the committee of the Hong Kong Mould and Product Technology Association, respectively. Since September 2019, he has been appointed as the vice president of the 12th council of the Hong Kong Federation of Innovative Technologies and Manufacturing Industries. Dr. Chan was conferred an honorary doctorate degree in engineering from Lincoln University in September 2009. Dr. Chan attended secondary education till 1977.
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Ms. Cheng Yuk Sim Connie
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Ms. Cheng Yuk Sim Connie, MH (鄭玉而女士) (“Ms. Cheng”) (also known as Ms. Cheng Yuk Yee Connie (鄭玉而女士)), aged 66, is one of the founders of our Group. She was appointed as a Director on 28 September 2017 and was re-designated as a non-executive Director on 28 February 2019. She provides advice to our Group in the overall finance control, operation management and human resource management. She is also a director of Town Ray Investments (BVI) Limited, Town Ray Development Limited, Town Ray Enterprises Limited, Town Ray Hong Kong Limited, Tunbow Group Limited, Leighton 2338 Properties Limited, Leighton 2348 Properties Limited, Kwun Tong 1008 Properties Limited, Town Ray Business Development & Marketing Limited and Town Ray Electrical (Huizhou) Limited. Ms. Cheng is the spouse of Dr. Chan, chairman of our Board and a non-executive Director, and the aunt of Mr. Lee Kwok Ho and aunt-in-law of Mr. Luk Hok Keung, both of whom are members of our senior management.
Ms. Cheng has over 46 years of experience in management and marketing in the household appliances industry. Ms. Cheng joined Goodway Electrical Company, Limited in 1978 as a quality inspector and was a director from April 1989 to June 1994. She has been a director of Tunbow Electrical Limited since September 1994. She has been a director of Tunbow Electrical (Huizhou) Limited and Tunbow Electronics Limited since December 2005 and April 2007, respectively. She became a director of Tunbow Group Limited in September 2017.
In May 2010, Ms. Cheng was awarded the 12th World Outstanding Chinese Award (世界傑出華人獎) by the World Chinese Business Investment Foundation (世界華商投資基金會). Since October 2010, Ms. Cheng has been appointed as an honorary vice president of the Hong Kong Electrical Appliance Industries Association (formerly known as the Hong Kong Electrical Appliances Manufacturers Association). She was awarded with the Medal of Honor by the Hong Kong Government in 2014. Ms. Cheng attended secondary education till 1979.
Independent non-executive Directors
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Mr. Choi Chi Leung Danny
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Mr. Choi Chi Leung Danny (蔡志良先生), aged 69, was appointed as an independent non-executive Director on 3 October 2019. He is the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee.
Mr. Choi has approximately 43 years of relevant experience in the industry. He worked as a clerk at Electrical & Electronics Limited from September 1973 to February 1979. He was a founder and director of Ronford Industrial Limited, a company engaging in manufacturing and sale of electrical products, from January 1981 to July 1984 and of Neumax Industrial Limited, a company engaging in manufacturing and sale of electrical products, from September 1984 to September 2018. From October 2014 to August 2019, he was a director of Naree International Limited, a company providing environmental consulting services.
Mr. Choi completed his secondary education in 1972.
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Mr. Chan Shing Jee
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Mr. Chan Shing Jee (陳承志先生), aged 37, was appointed as an independent non-executive Director on 3 October 2019. He is the chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee.
He has over 14 years of work experience. He was a junior client service associate of Morgan Stanley from January 2010 to March 2011 and a client servicing officer of Bank of East Asia from March 2011 to March 2013. He also works as a business manager of Prudential Hong Kong Limited since March 2015. He worked at Mega Marketing & Media Company Limited as senior project director from March 2016 to August 2016 and at Cobot Business Strategy Limited as an investment manager from September 2016 to April 2017. He was a project director of Vibes Management Company Limited from November 2016 to July 2018. He has been an administration executive of Fleming International Limited, a wholly-owned subsidiary of Hyfusin Group Holdings Limited (stock code: 8512) since August 2018 to February 2021.
He graduated from University College London with a bachelor’s degree in chemical engineering in August 2008 and obtained a level 4 foundation diploma in art and design from the University of the Arts London in August 2008. He subsequently obtained a master’s degree of science in technology entrepreneurship in November 2009.
In addition, he is active in charitable activities. He has been an executive committee member of The Yuen Yuen Institute since February 2005 and a director of Yan Chai Hospital since April 2017. He has also been a director of The Hong Kong Taoist Association since January 2015, a school manager of Hong Kong Taoist Association The Yuen Yuen Institute No. 1 Secondary School since May 2014, a school manager of Hong Kong Taoist Association The Yuen Yuen Institute No. 2 Secondary School from May 2014 to May 2019 and since November 2019, a school manager of Hong Kong Taoist Association The Yuen Yuen Institute No. 3 Secondary School since May 2014, a school manager of The Yuen Yuen Institute MFBM Nei Ming Chan Lui Chung Tak Memorial College since July 2013, a school manager of Hong Kong Taoist Association The Yuen Yuen Institute Chan Lui Chung Tak Memorial School since September 2013, a school manager of Hong Kong Taoist Association Yuen Yuen Kindergarten (Fu Shin Estate) since July 2016 and a school manager of Hong Kong Taoist Association Yuen Yuen Kindergarten since July 2016. He also acted as a director of Lifeline Express Hong Kong Foundation from January 2013 to December 2018.
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Ms. Chan Tak Yi
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Ms. Chan Tak Yi (陳德宜女士), aged 41, was appointed as an independent non-executive Director on 21 December 2023. She is a member of the Audit Committee, Remuneration Committee and Nomination Committee.
Ms. Chan has over 15 years of experience in advising on corporate finance, mergers and acquisitions, and compliance with the Listing Rules on the Stock Exchange, securities laws and corporate laws. She worked in Ernst & Young from November 2005 to January 2009 with the last position as senior accountant in the assurance and advisory business services department. From January 2009 to June 2014, she successively worked in two international law firms focusing on handling corporate finance and regulatory compliance matters. From July 2014 to September 2016, she was an assistant vice president of the Listed Issuer Regulation Department of the Listing Division of the Stock Exchange. Ms. Chan joined Taylor Wessing, an international law firm, in October 2016 and is currently a partner of Taylor Wessing.
Ms. Chan is a practising solicitor admitted in Hong Kong and a member of the Hong Kong Institute of Certified Public Accountants. She was awarded the degree of Bachelor of Social Sciences (Government and Laws) and the degree of Bachelor of Laws from the University of Hong Kong in 2004 and 2005, respectively.
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Ms. Leung Lai Yee Edwina
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Ms. Leung Lai Yee Edwina (梁麗兒女士), aged 62, was appointed as an independent non-executive Director on 21 December 2023. She is a member of the Audit Committee, Remuneration Committee and Nomination Committee.
Ms. Leung has over 37 years of experience in the financial industry. She worked at Legal & General Group Plc as a financial adviser from September 1992 to December 2003 and has been the director of Vantage Properties & Management Limited, a limited liability company incorporated in the United Kingdom (the “UK”) since May 1997. She joined Vantage Financial Services Co, a limited liability company incorporated in the UK, in October 2004 and is currently a financial adviser of Vantage Financial Services Co. Vantage Properties & Management Limited acts for major UK developers in the Asia market, assisting clients with their property investment portfolio and daily lettings and management operations. Vantage Financial Services Co is a mortgage broker providing professional advice on UK mortgages and general insurance.
Ms. Leung is a holder of Certificate in Mortgage Advice and Practice issued by the London Institute of Banking & Finance issued in 1999. She was also awarded a National Certificate in Business and Finance by the Tottenham College of Technology of the UK in July 1990.
Senior Management
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Mr. Lee Pak Man
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Mr. Lee Pak Man (李伯文先生), aged 53, is the research and development director of our Group. He is responsible for the research and development of our Group. He is also the legal representative of Town Ray Electrical (Huizhou) Limited and Shanghai Changxizan e-Shopping Limited.
Mr. Lee has over 32 years of experience in product engineering, inspection and development. He joined our Group as research and development director in March 2013. Mr. Lee was an engineer of Yi Kyun Electronics Company Limited* (二權電子有限公司) from March 1992 to April 1993 and an inspector of Dixons Stores Group (Far East) Limited from April 1993 to June 1996. He worked at Tunbow Electrical Limited as an inspector from June 1996 to June 1998, as an engineer from June 1998 to June 2003 and as a senior engineer from June 2003 to April 2009. From April 2009 to March 2013, he was the research and development director of Young Tigers R&D Limited. He joined Tunbow Group Limited as research and development director in March 2013.
Mr. Lee completed his secondary vocational education in 1991.
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Mr. Chu Ming Tak
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Mr. Chu Ming Tak (朱明德先生), aged 60, is the engineering director of our Group. He is responsible for the product development of our Group.
Mr. Chu has over 35 years of experience in product engineering, inspection and development. Mr. Chu was a project engineer of Yip Tat Industrial Limited from March 1989 to March 1990, a senior engineer of Goodway Electrical Company, Limited from March 1991 to March 1994 and a senior project engineer of Nice Win Electrical Limited from March 1994 to October 1994. He worked at Tunbow Electrical Limited as engineer director from October 1994 to March 2009. From April 2009 to March 2013, he was the engineer director of Young Tigers R&D Limited. He joined Tunbow Group Limited as engineering director in April 2013.
Mr. Chu was granted a diploma in business management by the Hong Kong Polytechnic University and the Hong Kong Management Association in September 1997. He has been awarded an associateship (electrical appliance industry) of The Professional Validation Council of Hong Kong Industries since November 2010.
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Mr. Poon Ching Ching, Kelvin
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Mr. Poon Ching Ching, Kelvin (潘正正先生), aged 55, is the design director of our Group. He is responsible for the product design development of our Group.
Mr. Poon has over 31 years of experience in product design development. He worked at Willas International Limited as a product designer from September 1992 to September 1994. He worked at Moulin Optical Manufactory Limited (currently known as Moulin Global Eyecare Trading Limited) from September 1994 and left as new product development manager in August 2000. He worked at Tunbow Electrical Limited as design director from September 2000 to March 2013. He joined Tunbow Group Limited as a director in July 2010 and as design director in April 2013.
Mr. Poon was granted a high diploma in industrial design by the Tokyo Designer Gakuin College in March 1992, with a distinction award in his graduation project. He further obtained merit awards for Tunbow Electrical Limited at the 9th and 10th Hong Kong Household Electrical Appliances Design and Innovation Competition organised by the Hong Kong Electrical Appliances Manufacturers Association and the Hong Kong Productivity Council in November 2007 and November 2008, respectively. He has been awarded an associateship (electrical appliance industry) and a fellowship (electrical appliance industry) of The Professional Validation Council of Hong Kong Industries since November 2010 and December 2014, respectively.
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Mr. Lee Kwok Ho
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Mr. Lee Kwok Ho (李國豪先生), aged 42, is the sales director of our Group. He is responsible for the product development, project management and formulation of sales strategies of our Group. He is a nephew of Ms. Cheng, a non-executive Director.
Mr. Lee has over 14 years of experience in product development and project management. He worked at Tunbow Electrical Limited as a management trainee from June 2003 to June 2004 and an operation officer from June 2004 to March 2008. He worked as an operation officer of Young Tigers R&D Limited from April 2009 to March 2013. He joined Tunbow Group Limited as project manager in April 2013, as engineering sales manager in September 2015 and was promoted to senior sales project manager since May 2021. He was further promoted to sales director of our Group in April 2022.
Mr. Lee graduated from the Hong Kong University of Science and Technology with a bachelor of engineering in industrial engineering and engineering management (with a minor in information technology) degree in November 2003 and further obtained a master’s degree of science in technology management from the Hong Kong Polytechnic University in October 2011.
Mr. Lee was appointed as process technology deputy director and director of the Hong Kong Electrical Appliance Industries Association since July 2020 and July 2022, respectively. Since August 2022, he was appointed as a vice chairman of the Hong Kong Adventist Hospital Foundation Board of Governors — Tsuen Wan. He was awarded the Best Employee Award 2020 by the Hong Kong Small and Medium Enterprises Association and JCI Dragon in July 2020. He has been awarded a fellowship of Management and Business Administration (FMBA®) by The Professional Validation Council of Hong Kong Industries since September 2020.
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Ms. Tung Ming Yiu
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Ms. Tung Ming Yiu (董銘堯女士), aged 40, is the accounting director of our Group. She is responsible for the financial management and overall accounting management of our Group.
Ms. Tung has over 18 years of experience in accounting and finance. She worked at Tunbow Electrical Limited with the last position as assistant accountant from August 2005 to October 2007. She joined Tunbow Group Limited as an assistant accountant in November 2007 and was promoted to accounting manager in September 2011. She was further promoted to finance manager in October 2019 and subsequently promoted to accounting director in April 2023.Ms. Tung graduated from the Hong Kong Polytechnic University with a bachelor’s degree in business administration in accountancy in October 2008. She was a member of the Hong Kong Institute of Certified Public Accountants from January 2012 to June 2020 and has been a fellow of the Hong Kong Institute of Certified Public Accountants since July 2020.
Ms. Tung was awarded the Best Employee Award 2020 by the Hong Kong Small and Medium Enterprises Association and JCI Dragon in July 2020. She has been awarded a fellowship by The Professional Validation Council of Hong Kong Industries since September 2020.
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Mr. Luk Hok Keung
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Mr. Luk Hok Keung (陸鶴強先生), aged 42, is the innovation and applied technology director of our Group. He is responsible for identifying and evaluating emerging technologies, driving product innovation, implementing cutting- edge methodologies to enhance quality and efficiency, and continuously monitoring market dynamics to adapt our Group’s innovation and technology strategies. He is a nephew-in-law of Ms. Cheng, a non-executive Director.
Mr. Luk has over 19 years of experience in procurement and product engineering. He worked at Tunbow Electrical Limited with the last position as sourcing manager from July 2004 to April 2009 and Oriental Purchasing Limited with the last position as purchasing and engineering manager from April 2009 to March 2016. He joined Tunbow Group Limited as purchasing and engineering manager in April 2016 and was promoted to innovation and applied technology director in September 2023.
Mr. Luk graduated from the Chinese University of Hong Kong with a bachelor’s degree in electrical engineering in July 2004.