Mr. LI Shu Yeh was appointed as our chairman, executive Director and chief executive officer on 29 March 2019. Mr. LI Shu Yeh is primarily responsible for formulating the overall sales and marketing strategies and business development and making major decisions of our Group. Mr. LI Shu Yeh co-founded our Group on 9 March 1988. Mr. LI Shu Yeh is the father of Ms. SJ Li, our executive Director.

Mr. LI Shu Yeh has more than 35 years of experience in the small household electrical appliances and personal care electrical appliances industry. Mr. LI Shu Yeh has been a director of HK Fourace since 9 March 1988, responsible for the overall management, strategic planning and decision-making of HK Fourace.

Mr. LI Shu Yeh obtained his bachelor’s degree in mechanical engineering from the Beijing College of Petroleum* (北京石油學院) (currently known as China University of Petroleum, Beijing* (中國石油大學(北京)) in the PRC in July 1970.

Ms. LI Sen Julian was appointed as our executive Director on 29 March 2019. Ms. SJ Li is primarily responsible for supervising the overall operations and financial management of our Group. Ms. LI Sen Julian joined our Group in August 2001. Since 17 August 2017, Ms. LI Sen Julian has been a director of HK Fourace. Ms. SJ Li is the daughter of Mr. LI Shu Yeh, our chairman, executive Director and chief executive officer.

Ms. LI Sen Julian first joined our Group on 2 August 2001 as a sales assistant, responsible for customer management. From August 2003 to June 2006, she served as an assistant general manager of our Group, responsible for customer communications, project management and product pricing. Ms. LI Sen Julian has been the general manager of our Group since June 2006, responsible for the overall supervision of the sales department, quality management and customer relations. Ms. LI Sen Julian has more than 19 years of experience in the personal care electrical appliances industry.

Ms. LI Sen Julian obtained her bachelor’s degree in clinical medicine from Tianjin Medical University (天津醫科大學) in the PRC in July 2001.

Ms. Tang Suk Yee was appointed as our executive Director on 29 March 2019 and is primarily responsible for the overall operations and management of Shenzhen Fourace. Ms. SY Tang joined our Group on 6 June 1988. Ms. SY Tang has more than 30 years of experience in the personal care electrical appliances industry.

Ms. SY Tang first joined our Group on 6 June 1988 as a secretary, where she accumulated experiences of customer management, administration, shipping and operations. Since August 2000, she has served as an assistant factory manager of our Group, responsible for monitoring production progress and shipping. She has been a director of HK Fourace since 17 August 2017 and the executive director and legal representative of Shenzhen Fourace since 22 May 2015, responsible for the overall progress management of the productions of our Group.

Ms. SY Tang completed her tertiary education at Sacred Heart Canossian Convent Commercial School in Hong Kong in June 1985.

Mr. LIU Kai Yu Kenneth was appointed as our independent non-executive Director on 21st August 2020. Mr. Liu is the chairman of the audit committee and a member of the nomination committee and remuneration committee of our Company. He is primarily responsible for the provision of independent advice to our Board. He has over 20 years of experience in corporate finance and accounting and auditing.

Mr. Liu worked at Hong Kong Exchanges and Clearing Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 388) from June 2004 to October 2016, with his last position as assistant vice president in IPO Transactions, Listing & Regulatory Affairs Division, responsible for vetting initial public offering applications. Prior to that, he worked at VC CEF Capital Limited (now known as VC Capital Limited) from September 2000 to May 2003, with his last position as an assistant manager in the corporate finance department, responsible for the provision of corporate finance advices to clients, financial analysis, due diligence, document drafting and negotiation of terms. He worked as an audit officer in the internal audit department of Kowloon-Canton Railway Corporation from January 2000 to September 2000, an assistant manager of the audit and control division of the Hong Kong branch of Banque Nationale de Paris from August 1996 to September 1997, an accountant at Ernst & Young from August 1994 to May 1996, and a junior accountant in the audit department of Kwan Wong Tan & Fong (merged with Deloitte Touche Tohmatsu in 1997) from May 1994 to August 1994, responsible primarily for audit and internal control.

Mr. Liu currently serves as an independent non-executive director or independent director in the following listed companies:
Mr. Liu has been a member of the Hong Kong Institute of Certified Public Accountants since July 1999 and a fellow of the Association of Chartered Certified Accountants since April 2004.

Mr. Liu obtained his bachelor of engineering degree in mechanical engineering from Imperial College of Science, Technology and Medicine of the University of London in the United Kingdom in August 1991. He received his master of business administration degree in international banking and finance from the University of Birmingham in the United Kingdom in December 1998.

Mr. LEUNG Wai Chuen was appointed as our independent non-executive Director on 21st August 2020. Mr. Leung is the chairman of the nomination committee and a member of the audit committee and remuneration committee of our Company. He is primarily responsible for the provision of independent advice to our Board. He has over 25 years of experience in auditing, accounting and financial management and company secretarial matters.

Mr. Leung has been the company secretary of Grand Ming Group Holdings Limited (stock code: 1271), a company the shares of which are listed on the Main Board of the Stock Exchange and principally engages in providing building construction services where he has been responsible for the overall company secretarial matters since 2013. From November 2017 to August 2019, Mr. Leung served as a non-executive director of MOS House Group Limited, a company the shares of which are listed on the Stock Exchange (stock code: 1653) with a principal business of retail and supply of overseas manufactured tiles in Hong Kong, during which he was responsible for supervising and providing strategic advice to the group. He worked as a chief financial officer at Tang Palace (China) Holdings Limited (stock code: 1181), a company the shares of which are listed on the Main Board of the Stock Exchange from 2009 to 2012, and served the same at Sinobest Technology Holdings Ltd (currently known as OKH Global Ltd., the shares of which are listed on the Main Board of the Singapore Exchange (stock code: S3N)) from 2005 to 2008 where he was primarily responsible for their overall financial and accounting management. Mr. Leung served at Neo-Neon Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1868), as a financial controller from December 2008 to May 2009 and as a non-executive director from June 2009 to September 2010, responsible for supervising and providing strategic advice to the group. Mr. Leung also served as a financial controller at WLS Holdings Limited, the shares of which are listed on the GEM of the Stock Exchange (stock code: 8021) from 2001 to 2004, where he was responsible for overseeing their financial matters. From 2000 to 2001, he was an accountant at China Overseas Land & Investment Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 688) where he was primarily responsible for its financial reporting management. Prior to this, Mr. Leung then held senior finance or audit positions in several private companies from 1992 to 2000. From 1989 to 1992, Mr. Leung served as an accountant and subsequently an audit senior at Price Waterhouse (now known as PricewaterhouseCoopers), an international accounting firm, where he was primarily responsible for auditing.

Mr. Leung currently serves as a director in the following listed company:
Mr. Leung has been a member of the Hong Kong Institute of Certified Public Accountants since December 1993, a fellow of the Association of Chartered Certified Accountants of the United Kingdom since October 1998, an associate of the Hong Kong Institute of Chartered Secretaries (formerly known as the Hong Kong Institute of Company Secretaries) since November 2004 and The Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) since November 2004 respectively.

Mr. Leung obtained his bachelor of social sciences degree from the University of Hong Kong in Hong Kong in December 1989. He received his master of business administration degree jointly awarded by the University of Wales and the University of Manchester in the United Kingdom in July 2001 through distance learning and his master of business (logistics management) degree from the Royal Melbourne Institute of Technology (now known as RMIT University) in Australia in September 2007 through distance learning.

Mr. MAN Yun James was appointed as our independent non-executive Director on 21st August 2020. Mr. Man is the chairman of the remuneration committee and a member of the nomination committee and audit committee of our Company. He is primarily responsible for the provision of independent advice to our Board. He has over 25 years of experience in manufacturing of electrical appliances.

Mr. Man worked at Manuick Industrial Company Limited, a manufacturer of electrical appliances, from March 1984 to January 2004, with his last position as a director, responsible for administration and management of factory affairs, supervision of research and development and design of new products, quality control and customers relations. From May 1981 to March 1984, he served as an electrical engineer of Sun Cupid Industries Limited, a company principally engages in the manufacture of small electrical appliances on an OEM/ODM basis exporting to multinational customers, where he was responsible for customer relations, product design, development of products and safety and quality control. Mr. Man had worked as an engineer in several private companies from January 1979 to May 1981, responsible primarily for development of products and safety and quality control.

Mr. Man obtained his bachelor of science degree in engineering from The University of Hong Kong in Hong Kong in November 1978.

Responsible for the financial management and control, corporate finance, treasury, investor relations and company secretarial matters of our Group.

Responsible for human resources planning, purchase control and logistics management of our Group.

Responsible for supervising development, safety certification and structural engineering of new products of our Group.

Responsible for supervising development, safety certification and electrical & electronic engineering of new products of our Group.