EXECUTIVE DIRECTORS
Wong, Senta
Aged 82, began his career in the electronics industry in 1964. Mr. Wong is a founder of the Group in 1975 and it has been de-merged from Wong’s International Holdings Limited (the “WIH Group”) in 1989. He has been a director and Chairman and Chief Executive Officer of the Company since March 1990 and a director in a number of subsidiaries of the Group. Mr. Wong has stepped down from his position as the Chief Executive Officer of the Company with effect from 1 March 2015. He was an independent non-executive Director, Chairman of each of the Remuneration Committee and Nomination Committee, and a member of the Audit Committee of Hang Fat Ginseng Holdings Company Limited (stock code: 911), a company whose issued shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (resigned on 17 May 2016). Mr. Wong is the father of Ms. Wong Ava, the Executive Director, Deputy Chairman and Chief Executive Officer of the Company and Ms. Wong Orangeo Wendy, the Executive Director and the Deputy Chairman of the Company and the father-in-law of Mr. Chang Jui Shum Victor, an Executive Director of the Company.
Wong Ava
Aged 52, joined the Group in 1999. Ms. Wong has been an Executive Director of the Company since 19 November 2024. She has also been appointed as a Deputy Chairman and the Chief Executive Officer of the Companysince 4 December 2024 and 1 January 2025 respectively. Prior to becoming a Deputy Chairman and Chief Executive Officer, Ms. Wong had been the Corporate Communications Manager of Wong’s Kong King Holdings Limited, a subsidiary of the Company formed to conduct general management and administration of the members of the Group, since 1 August 2001. In that role, she was responsible for overseeing the Group’s internal and external communications and managing corporate products and direct marketing materials. Prior to taking this position, Ms. Wong was a sales assistant with WKK PCB Trading Limited from July 1999 to July 2000. Upon being appointed as Deputy Chairman on 4 December 2024, Ms. Wong was given responsibility for overseeing the revenue generating operations and financial affairs of the Group.
Ms. Wong was also appointed as a director of Tung Wah Group of Hospitals from 2 April 2007 to 1 April 2008. Ms. Wong holds a Bachelor of Arts degree from the University of Toronto and a Bachelor of Science (Honours) degree in Food and Nutrition from Ulster University.
Ms. Wong is the daughter of Mr. Wong Senta, the Executive Director and Chairman of the Company, the sister of Ms. Wong Orangeo Wendy, an Executive Director and Deputy Chairman of the Company, and the separated spouse of Mr. Chang Jui Shum Victor, an Executive Director of the Company.
Wong Orangeo Wendy
Aged 50, joined the Group in 2003. Ms. Wong has been an Executive Director of the Company since 19 November 2024. She has been appointed as a Deputy Chairman of the Company since 10 December 2024. Prior to becoming a Deputy Chairman, Ms. Wong had been the Head of Internal Costing of Wong’s Kong King Holdings Limited (“WKKH”) since 1 September 2022. In that role, she was responsible for implementing and reviewing critical internal costing control policy, providing cost data analysis and interacting with management on pricing strategy, cost prioritization and price negotiation for company project items. Prior to taking this position, she was the general affairs manager of WKKH from 1 April 2003 to 31 August 2022. Upon being appointed as the Deputy Chairman on 10 December 2024, Ms. Wong was given responsibility for overseeing the management and functioning of all the internal and administrative departments of the Group, including human resources, internal costing, internal audit and IT.
Ms. Wong has been a director of Orange Production House Limited since February 1998 and a director of Bauhinia Experiential Learning Limited (BELL) since January 2022. She was also the President of ISF Academy PTA Ltd from 28 October 2019 to 28 October 2021.
Ms. Wong is the daughter of Mr. Wong Senta, the Executive Director and Chairman of the Company, a sibling of Ms. Wong Ava, an Executive Director and Deputy Chairman of the Company and the sister-in-law of Mr. Chang Jui Shum Victor, an Executive Director of the Company and the separated spouse of Ms. Wong Ava.
Chang Jui Shum, Victor
Aged 50, joined the Group in 2004. He is the Director and President of WKK Distribution Limited, a subsidiary of the Company. He is responsible for formulating the sales and marketing strategy, and overseeing the development of new business. Mr. Chang is the chairman anddirector of Taiwan Kong King Co., Ltd, a subsidiary of the Company listed in Taiwan. Mr. Chang holds a Bachelor degree in Commerce (Accounting & Finance) from the Monash University of Melbourne, and MBA from City University of Hong Kong. He has been appointed as an executive director of the Company since September 2017 and a director in a number of subsidiaries of the Group. He is also a Director (2022/2023) of Tung Wah Group of Hospitals, President (2022/2023) of Lions Club of Metropolitan Hong Kong, Executive Vice-President of Hong Kong Jiangxi Clansmen Association Limited, Member of HKTDC Electronics/ Electrical Appliances Industries Advisory Committee, Executive Committee Member of Group 4 (Hong Kong Electrical Product Council) of Federation of Hong Kong Industries and Member of Commercialization Advisory Committee of Advanced Biomedical Instrumentation Centre. Mr. Chang is the son-in-law of Mr. Wong Senta, the Executive Director and Chairman of the Company, the separated spouse of Ms. Wong Ava, the Executive Director, Deputy Chairman and Chief Executive Officer of the Company and the brother-in-law of Ms. Wong Orangeo Wendy, the Executive Director and Deputy Chairman of the Company.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Tse Wan Chung, Philip
Aged 80, retired from DDB Advertising Agency Operations in 1997 and remained a member of thatcompany’s Worldwide Board until 2000. Mr. Tse had spent over 34 years in the advertising industry. Besides his involvement in advertising, Mr. Tse is one of the founders of the Hong Kong Artists’ Guild (the “Guild”) in which he has been serving as the Chairman of the Executive Committee since 1986. Mr. Tse was appointed as the Chairman of the Guild since 1996. He was also appointed by the Hong Kong Government as a council member of the Hong Kong Academy of Performing Arts in 1991. Mr. Tse has served as a member of the Young Presidents’ Organization since 1976. In recent years, Mr. Tse focuses on marketing management and art and culture related business. He founded BaoQu Tang Gallery of Art (“BQT”) in 2004. BQT has become a well known brand in the art scene in Hong Kong and China. He has been a Director of the Company since March 1990. Mr. Tse is now the Chairman of each of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee.
Leung Kam Fong
Aged 83, obtained a Bachelor of Science degree and a post-graduate Certificate in Education from the University of Hong Kong. Dr. Leung began his career in technical education and training in 1965 at the Hong Kong Technical College and Hong Kong Polytechnic. He joined the Vocational Training Council in 1982, founded the Chai Wan Technical Institute in 1985, upgraded it to Hong Kong Technical College (Chai Wan) in 1992 and subsequently became Deputy Executive Director in 1993. In 1995, he was appointed as the Chief Executive of Tung Wah Group of Hospitals until 2006. In these 11 years, Tung Wah experienced tremendous expansion and development, and he pioneered the development of a series of modern Chinese Medicine Specialist Clinics. He was awarded honorary doctorate degrees from Middlesex University, U.K. and Hunan University of Traditional Chinese Medicine, PRC and holds visiting professorship at Hunan and Chengdu University of Traditional Chinese Medicine, PRC. He had been appointed Vice-Secretary General of the World Federation of Chinese Medicine Societies, PRC from 2006 to 2010. He had been elected President of the International Hua-Xia Medicine Society from 2006 to 2015. Dr. Leung joined the Group in 2007 as the executive director and the chief executive of 3 Kings Medical (formerly known as 3 Kings Holding Limited), a subsidiary of the Company formed to conduct business in health care and Chinese medicine. Dr. Leung resigned from all his positions in 3 Kings Medical in January 2013. Dr. Leung had been elected as a director of the Modernized Chinese Medicine International Association from 2007 to 2015. He has been a Non-Executive Director of the Company since January 2013. Dr. Leung has been re-designated from a Non-Executive Director to an Independent Non-Executive Director of the Company with effect from 1 July 2017. He is now a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.
Yip Wai Chun
Aged 67, obtained the degrees of Bachelor of Medicine and Bachelor of Surgery from the University of Hong Kong in 1981. Dr. Yip began his career as a surgeon in Queen Mary Hospital. He was awarded the fellowships of the Royal Colleges of Surgeons of Edinburgh and Glasgow in 1986 and that of Australia in 1988. He took up the surgeon’s appointment in Kwong Wah Hospital in 1986 and was promoted to the post of consultant surgeon in 1991. Dr. Yip was made Chief of Service of Department of Surgery of Kwong Wah Hospital with the Hospital Authority in 1992. Dr. Yip is a specialist in Urology and has been in private practice since 2012.
Dr. Yip was awardee of Hong Kong Ten Outstanding Young Persons in 1996. In 2006, he received the Outstanding Staff Award of Hospital Authority. Dr. Yip was Vice-President of the College of Surgeons of Hong Kong from 2004 till 2010. Presently, he is honorary associate professor, Surgery, of University of Hong Kong and Chinese University of Hong Kong. Dr. Yip is also honorary consultant and executive director of medical service of Tung Wah Group of Hospitals.
Over the years, Dr. Yip has had substantial contributions to the development of medical services in Hong Kong. Dr. Yip coordinated the provision of liver transplant service in Hong Kong in 2001. He is a renowned leader in the field of Men Health and is also a pioneer for delivery of integrated Western and Chinese medicine service in Hong Kong.
Dr. Yip was the member of the Election Committee of the Legislative Council of Hong Kong SAR, China in 2002, 2007 and 2012. He was also the member of the Election Committee for the 10th, 11th, 12th National People’s Representative Committee, Hong Kong SAR, China.
He has been an Independent Non-Executive Director, member of the Audit Committee and member of the Remuneration Committee of the Company since January 2014.
Lam Yiu Wing, Andrew
Aged 63, is a member of Hong Kong Institute of Certified Public Accountants. He obtained a Bachelor’s Degree in Social Science from University of Hong Kong and a Master Degree in Finance from City University of Hong Kong. He was the Principal Auditor of Tung Wah Group of Hospitals from 2003 to 2010 and has over 30 years’ experience in auditing, corporate governance, internal controls and risk management. Mr. Lam has been an Independent Non-Executive Director, member of the Audit Committee and member of the Remuneration Committee of the Company since October 2018.
