Chairman, Managing Director and Executive Director
Vice President (General Administration and Retail Sales) and Executive Director
Chief Financial Officer and Executive Director
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Independent non-executive Director
Mr. Wong Man Li is responsible for the day-today overall management of the Company and mapping the growth strategy. Mr. Wong founded the Group in 1992 and has served as the Chairman, Managing Director and executive Director since 17 November 2004. He is also a director of a number of subsidiaries of the Company. He has over 18 years of experience in the furniture industry. Since 21 February 2005, Mr. Wong has been the Vice President of the General Council of the International Furniture and Decoration Industry (Hong Kong) Association (國際傢俬業裝飾（香港）協會). In December 2007, Mr. Wong was recognised as one of the “Top Ten Outstanding Youth Industrialists of Hong Kong” (香港十大傑出青年工業家) and was elected as a committee member of the “Hong Kong Youth Industrialist Association” (香港青年工業家協會) in November 2008, Vice President of the 5th Council of Frontline Guangdong Huizhou Overseas Friendship Association (第五屆統戰部廣東惠州海外聯誼會) in January 2009 and a member of the 10th Committee of Huizhou Chinese People’s Political Consultative Conference (惠州市第十屆政協委員) in February 2009. In January 2011, Mr. Wong was elected as a member and the Director of Sha Tin District Community Fund（沙田社區基金會). In January 2011, Mr. Wong received the 2010 Fellowship Award from Asian College of Knowledge Management and an Honorary Doctorate in Management from Lincoln University (2010年度亞洲知識管理學院院士暨林肯大學榮譽管理博士學位). Mr. Wong is the husband of Ms. Hui Wai Hing, an executive Director. Mr. Wong is the sole director of Man Wah Investments Limited, the controlling shareholder of the Company.
Ms. Hui Wai Hing is also a director of a number of subsidiaries of the Company, and is responsible for the general administration and retail sales functions in Hong Kong. She is the wife of Mr. Wong Man Li, the Chairman, Managing Director and executive Director. She joined the Group in 1992 and was appointed the Director on 17 November 2004. She has over 18 years of experience in the furniture industry, over 16 years of which is management experience in the Group.
Ms. Wong Ying Ying, joined the Group in 2009. She is the daughter of Mr. Wong Man Li, our Chairman, managing Director, executive Director and controlling shareholder of the Company and Ms. Hui Wai Hing, our executive Director. She is the chief brand officer and deputy general manager of the Great China Division of the Group. Ms. Wong is also a director of some of the subsidiaries of the Company, including Man Wah Industrial Company Limited, Man Wah (International) Industrial Limited, Man Wah Trading Limited, China TMJ Electronic Commerce Company Limited, Famous Bedding Company Limited, Man Wah Furniture Manufacturing (Shenzhen) Co., Ltd, King Famous Bedding Manufacturing (Shenzhen) Co., Ltd., Man Wah Furniture Manufacturing (Huizhou) Co., Ltd, Man Wah Home Furnishing (Huizhou) Co., Ltd, Man Wah Industrial (Wujiang) Co., Ltd., Man Wah Furniture Headquarter (Wujiang) Co., Ltd., Man Wah Furniture (China) Co., Ltd., Man Wah Headquarter (Shenzhen) Co., Ltd., Taomeiju Electronic Commerce (Shenzhen) Co., Ltd. She is responsible for retail sales, marketing plans and e-commerce in China and has been assisting in the general administration and retail business of the Group in Hong Kong. She is the vice-chairman of Dynamic Youth of Huizhou Ltd, vice-chairman of Kwai Tsing Volunteer Develop Team, honorary chairman of Shatin District Junior Police Call, member of the Y. Elites Association, honorary chairman of Shatin Sports Association, youth member of HK Industrial & Commercial Association Ltd, Youth Link and youth member of HK Young Industrialists Council and youth member of Jiangsu Youth Federation. She graduated from the University of Wisconsin Madison, Wisconsin, United States of America in 2009 with bachelor’s degrees in both Marketing and Sociology.
Mr. Wang Guisheng joined the Company in November 2010 and was appointed as executive Director on 25 May 2011. He received a bachelor’s degree from China Institute of Finance 中國金融學院 (now known as University of International Business and Economics 對外經濟貿易大學) in 1993. Mr. Wang is qualified as a Certified Public Accountant with The Chinese Institute of Certified Public Accountants and has been a fellow member of The Association of Chartered Certified Accountants of England since April 2003. Prior to joining the Company, Mr. Wang was the executive director and chief financial officer of Maoye International Holdings Limited (stock code 848), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”), from 31 August 2007 to 20 October 2010. In addition, Mr. Wang was the executive director of Chengshang Group Co., Ltd. (stock code 600828), a company listed on the Shanghai Stock Exchange, from 19 July 2005 to 20 October 2010 and Qinhuangdao Bohai Logistics Holdings Corporations Ltd. (stock code 000889), a company listed on the Shenzhen Stock Exchange, from 30 June 2010 to 20 October 2010.
Mr. Alan Marnie, joined the Group in September 2010 as the executive vice president and chief executive officer of the United Kingdom trading division of the Group. Mr. Marnie is also currently a director of Man Wah (UK) Limited, a subsidiary of the Company. He is responsible in exploring the furniture market in United Kingdom, Europe, Africa, Asia and Oceania. Mr. Marnie has over 20 years of experience in the furniture industry in manufacturing, retail and marketing of furniture. Prior to joining the Group, he was employed by Homestyle Operations Limited (“Homestyle”) as the managing director for Steinhoff Retail Furniture Division in the United Kingdom for 2 years from 2008 to 2010. Homestyle belongs to Steinhoff International Holding Ltd (“Steinhoff”), a company listed on the Johannesburg Stock Exchange, and is one of the largest furniture retailers in Europe. In addition, Mr. Marnie had also worked in Reid Furniture Limited, a company which was subsequently owned by Steinhoff, the largest furniture retailer of Scotland and Ireland at that time, for 19 years, and was its managing director and chief executive officer for 3 years and 2 years, respectively.
Mr. Dai Quanfa, joined the Group in 1995, and is currently a director of Man Wah Furniture Manufacturing (Huizhou) Co., Ltd. (敏華傢俱製造（惠州）有限公司), Man Wah Furniture Manufacturing (Shenzhen) Co., Ltd. (敏華傢俱製造（深圳）有限公司), King Famous Bedding Manufacturing (Shenzhen) Co., Ltd. (金雅典床俱製造（深圳）有限公司), Remaco Machinery Technology (Wujiang) Co., Ltd. (銳邁機械科技（吳江）有限公司) and Man Wah Furniture (China) Co., Ltd. (敏華傢俱（中國）有限公司) (all being subsidiaries of the Company) and senior director of the manufacturing center of the Group (the “Senior Director”). He is responsible for the Group’s manufacture of furniture in China. Mr. Dai has over 18 years of experience in the furniture industry.
Mr. Chau Shing Yim, David has over 20 years of experience in corporate finance, working on projects ranging from initial public offerings transactions and restructurings of PRC enterprises to cross-border and domestic takeovers transactions. Mr. Chau was formerly a partner of one of the big four accounting firms in Hong Kong, holding the position as their head of Merger and Acquisition and Corporate Advisory. He is a member of the Hong Kong Securities Institute, The Institute of Chartered Accountants in England and Wales (“ICEAW”) and was granted the Corporate Finance Qualification of the ICEAW, and the Hong Kong Society of Accountants (now the Hong Kong Institute of Certified Public Accountants) (“HKICPA”), and was an ex-committee member of the Disciplinary Panel of the HKICPA. He is an executive director of Up Energy Development Group Ltd (formerly known as Tidetime Sun (Group) Ltd) (stock code: 307) and an independent non-executive director of Shandong Molong Petroleum Machinery Company Ltd (stock code: 568), Lee & Man Paper Manufacturing Ltd (stock code: 2314), Varitronix International Ltd (stock code: 710) and Evergrande Real Estate Group Ltd (stock code: 3333), all of which are listed on the Main Board of the Stock Exchange.
Mr. Lee Teck Leng, Robson was re-appointed as the independent non-executive Director on 5 March 2010. Mr. Lee holds a Second Class Upper Honours Degree in Law from The National University of Singapore. Mr. Lee is currently a partner in the corporate finance and international finance practice of Shook Lin & Bok LLP and has been with the firm since 1994. Mr. Lee is also a partner in the firm’s China practice, focusing on cross-border corporate transactions in the PRC. Mr. Lee is currently the chairman of the audit committee of Qian Hu Corporation Ltd, chairman of the respective remuneration committees of Sim Lian Group Ltd, Best World International Ltd and Matex International Ltd and chairman of the respective nominating committees of Serial System Ltd and Youcan Foods International Ltd, all of which are listed on the SGX-ST. In addition, Mr. Lee is a member of the audit committees of Sim Lian Group Ltd, Serial System Ltd, Youcan Foods International Ltd, Best World International Ltd and Matex International Ltd. Mr. Lee is also a Director of the Singapore Chinese High School, in his capacity as a trustee of the land on which Hwa Chong Institution and Hwa Chong International School are situated. Mr. Lee was a director of Hwa Chong International School from 2004 to 2007 and a director of China Energy Ltd, a listed company on the SGX-ST, from 2006 to 2008.
Mr. Ong Chor Wei (王祖偉), is our non-executive Director and was appointed on 5 March 2010. Mr. Ong is currently an executive director of Net Pacific Financial Holdings Limited (previously known as K Plas Holdings Limited) and a non-executive director of each of Joyas International Holdings Limited and Jets Technics International Holdings Limited, all of which are companies listed on the Singapore Stock Exchange Securities Trading Limited (“SGX-ST”). He is also an independent non-executive director of O-Net Communications (Group) Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). Mr. Ong was also a non-executive director of FM Holdings Limited, a company that was listed on the SGX-ST. Mr. Ong has over 20 years of experience in finance and accounting. Mr. Ong holds a
Bachelor of Laws degree from The London School of Economics and Political Science, University of London. He also holds a distance learning degree in Masters in Business Administration jointly awarded by The University of Wales and The University of Manchester. Mr. Ong is an associate member of The Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants.
Mr. Kan Chung Nin, Tony, LL.B., P.C.L.L., BBS, JP, is our independent non-executive Director and was appointed on 20 May 2013. Mr. Kan is also the members of the Company’s nomination committee and remuneration committee. He is the Senior Partner of Tony Kan & Co., Solicitors & Notaries, practising as a Solicitor of the Supreme Court of Hong Kong since 1982. He is also a Solicitor of the Supreme Court of England and Wales, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory, as well as Advocate and Solicitor of the Supreme Court of the Republic of Singapore. He is also a China Appointed Attesting Officer and a Notary Public. Mr. Kan is currently a Committee Member of the National Committee of the Chinese People’s Political Consultative Conference and was a Committee Member of the Guangdong Committee of the Chinese People’s Political Consultative Conference for three consecutive terms. Mr. Kan had been an Elected Member of the Sha Tin District Council from 1985 to the end of 2011. He had also been an Elected Member of the Regional Council and he was elected as Vice Chairman of the Council in July 1997 until its dissolution at the end of 1999. Since 1988, Mr. Kan has served as a Councillor of Heung Yee Kuk in the New Territories and is currently an Ex Officio Member and Executive Committee Member of the Kuk. Mr. Kan is serving and has served on various advisory committees for the government, including Town Planning Board Member. He is currently a Member of the Building Committee of Hong Kong Housing Authority and a Member of the Election Committee of the Chief Executive of Hong Kong Special Administrative Region.
Listed Date 09 Apr 2010
1/F., Wah Lai Industrial Center,
10-14 Kwei Tei Street,
Fotan, New Territories,
Telephone (852) 2712-0091
Facsimile (852) 2712-0630