Board of Directors
Mr. Wong Yu Lung, Charles

The Chairman

Mr. Wong took control over of the Company in January 2003 and is responsible for the corporate strategic planning of the Group. He is an international entrepreneur with over thirty-three years of worldwide experience in the procurement and logistics of consumer products. He was the co-founder and president of Pacific Resources Export Limited (“PREL”), which had been the worldwide exclusive procurement agent for Wal-mart and Sam’s Club for twelve years until 2002, with twenty-nine branch offices worldwide and annual turnover of approximately US$6.5 billion.

Ms. Wong, Michelle Yatyee

The Executive Director

Ms. Wong graduated from the University of Southern California, USA with a bachelor degree of arts in political science and holds a juris doctorate in law from Whittier Law School, California, U.S.A. She is the daughter of Mr. Wong, the Chairman of the Company.

Mr. Wong Ming Bun, David

The Chief Executive Officer and the Executive Director of the Company

Mr. David Wong has over 20 years of professional capital market, financial investment and asset management experience. He is responsible for designing, planning and implementing the overall strategic direction of the Group; as well as managing the overall operations and resources.  Prior to joining the Company, he was a Senior Vice President at Franklin Templeton Darby Private Equity responsible for deal origination, execution and monitoring and involved in fundraising for regional growth capital funds with a primary focus on private credit and mezzanine financing in the Greater China and Southeast Asian region.  Before that, he was an Equity Research Analyst in Citigroup Smith Barney’s Asia Pacific Consumer Research team, covering a portfolio of listed companies in Hong Kong, Taiwan, South Korea, Indonesia, Singapore and Malaysia.  Previously, Mr. David Wong worked at PricewaterhouseCoopers focusing on banking and capital market assurance and business advisory services.  He graduated from the University of Toronto with a Bachelor of Commerce degree majoring in Accounting & Finance and is also a Certified Public Accountant (AICPA, HKICPA), Chartered Global Management Accountant (AICPA) and Certified Management Accountant (IMA).