Board of Directors

Mr. Nathaniel Clifton Chan has served as our independent non-executive director since December 29, 2023. Mr. Chan is also the chairman of the compensation committee and a member of the audit and the nominating and corporate governance committees. Mr. Chan has over 15 years of work experience in the financial industry. Since February 2019, Mr. Chan has served as a team senior relationship manager at HSBC Global Private Bank. From October 2008 to September 2018, Mr. Chan served as an associate and then as a director at UBS AG Private Wealth Management. From December 2006 to September 2008, Mr. Chan served as a manager and then as an assistant vice president in the public sector division of Asia Pacific corporate banking at Citi. From January 2005 to December 2006, Mr. Chan served as a management associate and then as an assistant manager in the real estate division of Hong Kong corporate banking at Citi. He obtained a bachelor’s degree in science from the University of Southern California’s Marshall School of Business in May 2003.

Ms. Pun Yiu Candy Alice has served as our independent non-executive director since April 2, 2024. Ms. Pun is also the chairman of the audit committee and a member of the nominating and corporate governance and the compensation committees. Ms Pun Yiu Candy Alice has been a member of the Hong Kong Institute of Certified Public Accountants since 2012, and has over 14 years of experience in the accounting and financial industry. Ms. Pun was employed at various financial institutions in their investment banking division and was mainly responsible for initial public offerings and mergers and acquisitions. She is currently working in the family office of a Hong Kong-listed company focusing on direct investments in real estate, consumer and technology sectors in the PRC and global markets.

Mr. Chan Sui Sum has served as our independent non-executive director since November 15, 2024. Mr. Chan Sui Sum is the chairman of the nominating and corporate governance committees and a member of audit committee and a member of compensation committee. Mr. Sum has more than 15 years of work experience in foundation drilling, which occurs by using a drill rig or auger tool to drill large and deep boreholes into the ground for insertion of structures to build foundations for either new projects or pre-existing foundations. In 2019, Mr. Sum founded his own company called Sumptuous Construction Engineering Co. Ltd. (“SCE”) specializing in foundation drilling. Currently, SCE is the appointed contractor for many renowned construction companies in Hong Kong.

Mr. Mak, aged 37, served as a corporate finance associate at TC Capital Asia Limited from 2013 to 2015 where he was responsible for IPO projects. From 2015 to 2016, he was a corporate finance associate at Euto Capital Partners Limited where he was responsible for mergers and acquisitions transactions for Hong Kong listed companies. From 2016 to 2017, he was an assistant manager in the investment banking division of Guoyuan Capital (Hong Kong) Limited where he was responsible for leading IPO projects and fund-raising transactions for Hong Kong listed companies. From 2018 to 2019, he was a director, board member and responsible officer (holding Type 1 and Type 6 license of The Securities and Futures Commission of Hong Kong (the “SFC”)) of Apastron Capital Limited where he acted as financial advisor to IPO projects and supervised transactions for Hong Kong listed companies. From 2019 to 2020, he was an executive director, board member and responsible officer (holding Type 6 license of the SFC) of Bristol Capital Limited where he was responsible for leading corporate finance projects. From 2021 to 2022, he was an executive director, board member and responsible officer (holding Type 1 and 6 license of the SFC) of Yango International Capital Limited. From 2022 to 2023, he was a director and responsible officer (holding Type 1 and 6 license of the SFC) of China Ease Capital Limited. Since 2024, he has been serving as a director and responsible officer (holding Type 6 license of the SFC) of Sprout Asset Management (Asia) Limited.

Mr. Edwin Chun Yin Wong has served as our Chief Executive Officer since July 2022 and an executive director since July 2022. He has over 10 years of experience in the trading and retail of garment products. Mr. Edwin Wong concurrently serves as director of JLHK since June 2012. He has been responsible for maintaining business growth while building our customer base in both occupational and customer markets. In addition, he oversees core aspects of our business operations from market research and trend analysis to product designs, development, manufacturing, quality control and shipment. Mr. Edwin Wong has obtained a bachelor’s degree in business administration from the University of Southern California’s Marshall School of Business in January 2009. Mr. Edwin Wong is the son of Mr. Danny Wong, the Chairman of our Board of Directors.

Mr. Danny Tze Ching Wong has served as the Company’s chairman of the Board of Directors since July 2022. Mr. Danny Wong has over 35 years of experience in the apparel industry specializing in the development and supply of reflective and non-reflective garment trims. Since 1985, Mr. Danny Wong founded and served as the managing director of our Operating Subsidiary JLHK, one of the first authorized 3M™ Scotchlite™ Reflective Distributors in Asia Pacific, serving international outerwear, sports apparel brands and fashion brands worldwide. He has been primarily responsible for our corporate strategic planning, business development and overall management and operations. His activities include consultations, marketing and sales development, execution of business plans, account management, recruiting and training new colleagues, and being a point of contact for customers and suppliers. Prior to founding JLHK, he also worked in the safety and security department of a world-renowned leading reflective material brand in the U.S. Mr. Danny Wong is the father of Mr. Edwin Wong, another director of the Company.