Mr. Shi Hongliu
Mr. Shi is the founder of our Hosa Brand. He was appointed as the chairman and executive Director of our Company on 2 September 2010. Mr. Shi has over 27 years of experience in the apparel industry and is primarily responsible for the corporate strategic planning and overall business development of our Group. Mr. Shi was selected as one of the “Top Ten Meritorious Entrepreneurs” (十大功勋企业家) at China’s International Fashion Week by China National Textile and Apparel Council (中国纺织工业协会) in 2007, and “Brand China Person of the Year (Apparel Industry)” (品牌中国(服装行业)年度人物) by Brand China Industry Alliance (品牌中国产业联盟) in 2010.
Mr. Shi Hongyan
Mr. Shi was appointed as the vice chairman, chief executive officer and executive Director of our Company on 2 September 2010. Mr. Shi has over 20 years of experience in the apparel industry and primarily responsible for developing and implementing operation plans, and monitoring the overall manufacturing activities of our Group.
Mr. Shi Zhixiong
Mr. Shi worked at the research and development department of Haosha Garments Co., Ltd. which is a fabric, dyeing and printing products manufacturer, from 1996 to 2003 with his last position as manager. He served as the sales director responsible for sales and marketing development and deputy general manager responsible for implementing business development strategies and overseeing the business activities of Haosha Garments Co., Ltd. from 2003 to 2010 and from 2010 to 2015 respectively. Mr. Shi possesses profound knowledge and experiences in production and supply chain management.
Mr. Lui Wai Ming
Mr. Lui was appointed as the chief financial officer of the Company on 7 August 2015. He holds an Executive Master Degree in Business Administration from Cheung Kong Graduate School of Business in the People’s Republic of China. Mr. Lui is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Lui has extensive experience in auditing, accounting, investment, financial and corporate management for over 20 years. Mr. Lui is currently an independent non-executive director of Xiao Nan Guo Restaurants Holdings Limited, a main board listed company in Hong Kong (stock code: 3666). He was an independent non-executive director of Tai Shing International (Holdings) Limited, a GEM board listed company in Hong Kong (stock code: 8103) from 22 May 2014 to 29 Jan 2016 and Golden Shield Holdings (Industrial) Limited, a main board listed company in Hong Kong (stock code: 2123) from 12 January 2015 to 11 May 2015, during the period he focused on investigation into the outstanding audit issues and the legal proceedings, and the company is currently under liquidation.
Independent Non-Executive Directors
Ms. Ko Yuk Lan
Ms. Ko was appointed as an independent non-executive Director on 23 November 2011. She has over 25 years of experience in financial management and corporate finance.
Mr. Yao Ge
Mr. Yao was appointed as an independent non-executive Director on 7 June 2011.
Mr. He Wenyi
Mr. He was appointed as an independent non-executive Director on 1 December 2015.