Executive Directors:

Mr. GAN Wee Sean
Mr. GAN Wee Sean, is the Chairman of the board, the Chief Executive Officer and an executive director of the Company and a member of remuneration committee of the Company. He has been actively involved in the management of the Group since 1971. He was appointed as an executive director of the Company on 8 October 1991 and acting Chief Executive Officer on 21 April 2008 and the Chief Executive Officer on 1 September 2011. He attended North Western Polytechnic, London, England where he majored in business administration and marketing. He is a Fellow of the Institute of Chartered Secretaries and Administrators and Fellow of the Chartered Institute of Marketing. From 1981 to 1986, and from 1987 to 1990, he held the position of vice-chairman and chairman respectively of Chung Sing Benevolent Society. He was chairman of the Malaysian Association in Hong Kong from 1987 to 1989, and was a founder member of the Institute of Marketing in Hong Kong. He is also Command President HKIC of the St. John’s Ambulance Brigade Island Command Hong Kong and Exco Member of Malaysia Chamber of Commerce Hong Kong and Macau. He is the eldest grandson of the founder, Mr. Gan Geok Eng and the father of Mr. Gan Cheng Hooi, Gavin, an executive director of the Company and the Sales and Marketing Director (Regions other than Greater China) of a subsidiary of the Company. Mr. Gan Fock Wai, Stephen, executive director of the Company and Ms. Gan Fook Yin, Anita, non-executive director of the Company, are respectively the son and daughter of the founder, Mr. Gan Geok Eng. He is a director and shareholder of Hexagan Enterprises Limited, a substantial shareholder of the Company.
Mr. GAN Fock Wai, Stephen

Mr. GAN Fock Wai, Stephen, is an executive director of the Company and is a member of the remuneration committee. He was the Chief Executive Officer until 21 April 2008. He possessed an honorary bachelor degree in food process engineering from Loughborough University of Technology in England. He has been actively involved in the management of the Group since 1986. He is a son of the founder, Mr. Gan Geok Eng. Mr. Gan Wee Sean, Chairman of the Company, is the grandson of the founder. Mr. Gan Cheng Hooi, Gavin, executive director of the Company is a son of Mr. Gan Wee Sean. Ms. Gan Fook Yin, Anita, non-executive director of the Company, is a sister of Mr. Gan Fock Wai, Stephen. In 2001, he was awarded one of the “2001 Youth Industrial Awards of Hong Kong” by the Federation of Hong Kong Industries. He was also a committee member (Practitioners Board) of the Chinese Medicine Council of Hong Kong from 1999 to 2005. He is a director and shareholder of Gan’s Enterprises Limited, a substantial shareholder of the Company.

Mr. GAN Cheng Hooi, Gavin

Mr. GAN Cheng Hooi, Gavin was appointed as an executive director of the Company on 23 September 2015. He joined Hoe Hin Pak Fah Yeow Manufactory, Limited (“HHPFY”), a wholly-owned subsidiary of the Company, in October 2007 and is now the Sales & Marketing Director (Regions other than Greater China) of HHPFY. Prior to joining HHPFY, he worked in different industries including market research, information technology and management consultancy. He obtained a bachelor degree in management from Royal Holloway University of London. He is a son of Mr. GAN Wee Sean, who is the Chairman, the Chief Executive Officer, an executive director and a substantial shareholder of the Company and the eldest grandson of the founder, Mr. Gan Geok Eng. Mr. Gan Fock Wai, Stephen, executive director of the Company and Ms. Gan Fook Yin, Anita, non-executive director of the Company are respectively the son and daughter of the founder, Mr. Gan Geok Eng.

Non-executive Director

Ms. GAN Fook Yin, Anita

Ms. GAN Fook Yin, Anita was appointed as a non-executive director of the Company on 23 September 2015. She joined Rena Creative Products Limited (“RENA”) since 1999 and is now the Chief Executive Officer of RENA. Prior to joining RENA, she served as Chairman of Chancy Company Limited. Now she also serves as an executive director of Rena Creative Services Ltd. She has leadership and extensive managerial experience in financial, strategic, capital allocation and human resources. She obtained a bachelor degree in mathematics and management from King’s College, University of London. She is a daughter of the founder, Mr. Gan Geok Eng and a sister of Mr. GAN Fock Wai, Stephen, who is an executive director and substantial shareholder of the Company. Mr. Gan Wee Sean, Chairman of the Company, is a grandson of the founder. Mr. Gan Cheng Hooi, Gavin, executive director of the Company, is a son of Mr. Gan Wee Sean.

Independent Non-executive Directors:

Mr. LEUNG Man Chiu, Lawrence

Mr. LEUNG Man Chiu, Lawrence, was appointed as an independent non-executive director of the Company in July 2006 and is the chairman of the audit committee, remuneration committee and nomination committee of the Company. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He graduated in 1969 from the Hong Kong Technical College (now known as the Hong Kong Polytechnic University) with a diploma in accountancy and qualified himself as a certified public accountant in 1972. Mr. Leung is a practising certified public accountant and has been in public practice for over 45 years. He has extensive experience in accounting and auditing and served in listing and auditing projects for a number of Hong Kong public listed companies. He is now practising as a partner in Tang and Fok. Mr. Leung is also a director of World Super Limited and an independent non-executive director of Safety Godown Company, Limited and PFC Device Inc. (appointed on 19 September 2016), companies listed on The Stock Exchange of Hong Kong Limited (the“Stock Exchange”).

Mr. CHAN Chi Chung, Simon

Mr. CHAN Chi Chung, Simon, has been appointed as an independent non-executive director of the Company since September 2022 and is a member of the audit committee, remuneration committee and nomination committee of the Company. He obtained his Bachelor of Laws degree and Postgraduate Certificate in Laws from the University of Hong Kong in 1999 and 2000 respectively. Mr. Chan was admitted as a solicitor in Hong Kong in November 2002. He is currently a consultant at Messrs. Chungs Lawyers, a firm of solicitors in Hong Kong. Prior to his role at Chungs Lawyers, Mr. Chan has worked in different sectors of the legal industry including serving as a legal officer for the Intellectual Property Department of the Hong Kong Special Administrative Region Government, in-house counsel of a multinational entertainment corporation and a partner of a major Hong Kong law firm. His practice focuses on contentious and non-contentious commercial, intellectual property, personal data privacy, and employment matters. Since September 2021, Mr. Chan has been serving as an Adviser of the Scout Performing Arts Committee of the Scout Association of Hong Kong.

Mr. Dell’Orto Renato

Mr. Dell’Orto Renato, has been appointed as an independent non-executive director of the Company since September 2022 and is a member of the audit committee, remuneration committee, and nomination committee of the Company. He graduated from KV Business School in Zurich, Switzerland. Before being recruited in Switzerland by the Edward Keller Group for a position in Hong Kong, he gained experience in Switzerland in Supply Chain Management and as an Assistant to the General Manager. He spent 30 years at DKSH Group (formerly Diethelm/Keller) holding the position of Vice President of the Healthcare Business Unit and Director of DKSH (Hong Kong) Ltd. During his tenor at DKSH, he attended several International Executive and General Management programs at: The International Marketing Institute, Cambridge, Massachusetts, USA; IMEDE/IMD in Lausanne, Switzerland and at INSEAD, Singapore. He served as a Board Member of The Hong Kong Association of the Pharmaceutical Industry (HKAPI) and as its Vice President and President. He also served on the HKSAR Pharmacy & Poison Appeals Tribunal. In 2007, he joined BioHealth Plus Ltd. as a joint business owner and Executive Director.