BOARD OF 
DIRECTORS

MR. OR NAAM 

FOUNDER, CEO & EXECUTIVE DIRECTOR

Mr. Or Naam is one of the founders of our Group and has been with our Group since 1995. He was appointed as a Director on 8 February 2017 and re-designated as an executive Director and chief executive officer of our Company on 27 February 2017. Mr. Or Naam is currently a director of Takbo and B&B, where he oversees all aspects of the operations of our Group including sales and marketing, product development, merchandising, production, design, research, strategic planning, formulation of corporate policies and new business initiatives. His key focus is to further establish and manage our Group’s overseas customers.

Mr. Or Naam is an entrepreneur. Over the past 22 years, he has gained start-up and operational experience in manufacturing and sales of packaging products (including beauty bags) and beauty products. In 1995, he joined our Group to design, develop and sell packaging products.

Capitalising on our Group’s experience in selling packaging products including seasonal and promotional beauty products gift packages, Mr. Or Naam further expanded our Group’s business by providing ‘‘one-stop-service’’ to its customers, and our Group commenced the manufacturing of beauty products, from design, research, development and sourcing, to complement the packaging products for export to the U.S. and other markets.

Mr. Or Naam completed the AFS Year Programme, an intercultural, international, voluntary and non-governmental exchange programme which aims to provide local youth with complete and in-depth international cultural exchange opportunities, and to promote exchanges and learning regarding language, academic study, daily life and culture, to enhance their quality as global citizens (‘‘AFS Programme’’), at Daws Road High School (now known as Pasadena High School) in Australia for the 1988 to 1989 academic year. Mr. Or Naam was also the board member of AFS Intercultural Exchanges Ltd. from September 2003 to December 2015.

Ms. Chan Hoi Yan, Polly has been with our Group since 1995. She was appointed as an executive Director on 27 February 2017. Ms. Chan is currently the general manager of Takbo and a director of B&B, where she oversees all day-to-day aspects of our operations in Hong Kong including sales and marketing, business development, merchandising, design and finance.

Ms. Chan is an entrepreneur. Over the past 22 years, she has gained experience in manufacturing and sales of packaging products (including beauty bags) and beauty products. She joined our Group in 1995 and rose through the ranks over the next 11 years to become general manager of Takbo in 2006.

Ms. Chan completed the AFS programme at the King Edward VI School, Suffolk, in the United Kingdom, for the 1989 to 1990 academic year and obtained a Diploma in Design from the Hong Kong Polytechnic University in October 1992.

MS. CHAN HOI YAN POLLY

EXECUTIVE DIRECTOR

MR. OR HUEN

EXECUTIVE DIRECTOR

Mr. Or Huen has been with our Group since 2002. He was appointed as an executive Director on 27 February 2017. Mr. Or Huen is currently the general manager and director of Cosbe, where he oversees all day-to-day aspects of our operations in the PRC including sales and marketing, product research and development, merchandising and production, quality control, strategic planning and new business initiatives.

Mr. Or Huen is an entrepreneur. He has over 14 years of experience in manufacturing and sales of beauty products. Mr. Or Huen was a founding member of Cosbe and has been the general manager since its founding in 2002. At Cosbe Mr. Or Huen planned and built Cosbe’s production facility. He established the key business divisions, the four pillars of Cosbe, namely the marketing centre, the development centre, the production centre and the quality control centre.

Mr. Or Huen completed the AFS programme at Bear River High School in the U.S. for the 1993 to 1994 academic year.

Mr. Or Huen obtained a Bachelor of Science Degree in Molecular Biotechnology (Major) and Fine Art (Minor) from the Chinese University of Hong Kong in November 2001.

Mr. Tan Chong Huat was appointed as an independent non-executive Director on 29 September 2017. Mr. Tan has been the senior partner and one of the founding members of RHTLaw Taylor Wessing since May 2011. Mr. Tan also serves as a member of the International Management Board of Taylor Wessing and as the Managing Partner of RHTLaw Taylor Wessing.

Mr. Tan has extensive experience in corporate, banking and project finance law in Singapore and the region, and acted in numerous significant corporate transactions in the areas of initial public offerings, reverse takeovers, management buy-outs, restructuring, merger and acquisitions, and financing of major real estate and infrastructure. He has been named a leading practitioner in many reputable professional publications, with a recent recognition by IFLR1000 as a ‘‘Leading Lawyer’’ and by Legal 500 Asia Pacific as a ‘‘Leading Individual’’ for Corporate and Mergers & Acquisitions.

Mr. Tan was appointed as Deputy Chairman of the Singapore Exchange Disciplinary Committee on 23 February 2017. Mr. Tan is also a Fellow with the Singapore Institute of Directors and sits on the boards of companies listed on the Singapore Exchange: as the non-executive chairman of Ramba Energy Limited (SGX:R14) since 17 February 2004 and P99 Holdings Limited (SGX:5UV) (a company which proposes to undergo members’ voluntary liquidation and delisting from the Singapore Exchange) since 18 March 2015, and as an independent director of SIIC Environment Holdings Limited (SGX:BHK) since 7 April 2010. Mr. Tan was also an independent director of Ascendas Hospitality Trust Management Pte Limited (SGX:Q1P) and Ascendas Hospitality Fund Management Pte Limited between May 2012 and 30 September 2017.

Mr. Tan started his career in 1990 as an Associate at Colin Ng & Partners and moved on to become an Associate at Shook Lin & Bok (between 1992 and 1994), a Senior Associate at Tan Jin Hwee, Eunice & Lim Choo Eng (between 1994 and 1995), a Partner at Colin Ng & Partners (between 1995 and 2001), a Partner at White & Case Colin Ng (between September 2001 and May 2003), a Director at Stamford Law Corporation (between May 2003 and March 2004) and eventually the Managing Partner and Head of the Corporate & Securities Department at KhattarWong (between April 2004 and May 2011). He left KhattarWong and co-founded RHTLaw Taylor Wessing in May 2011.

Despite his active practice and management duties, Mr. Tan continued to serve as an adjunct professorial faculty and lectured locally and overseas. He taught at the Law Faculty of the National University of Singapore, Business School of the National University of Singapore and Nanyang Business School of the Nanyang Technological University. He has also co-authored two leading titles on corporate governance and corporate finance law.

Mr. Tan obtained a Bachelor Degree in Law at the National University of Singapore in June 1989 and a LLM from the University of London (as External Student) in December 2007. He is an advocate & solicitor of the Supreme Court of Singapore, and a Solicitor of each of the Supreme Court of New South Wales, Australia, Supreme Court of England & Wales and the High Court of Hong Kong.

MR. TAN CHONG HUAT

INDEPENDENT NON-EXECUTIVE DIRECTOR

MR. SUNG CHI KEUNG

NDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Sung Chi Keung  was appointed as an independent non-executive Director on  29 September 2017. Mr. Sung has over 19 years of experience in financial management, accounting, taxation, auditing and corporate finance and previously worked for KPMG, PricewaterhouseCoopers Ltd. and Deloitte & Touche Corporate Finance Ltd. Since April 2015, he has been the chief financial officer of China Chuanglian Education Financial Group Limited (formerly known as China Chuanglian Education Group Limited, China Oriental Culture Group Limited and ZZNode Technologies Company Limited), a company listed on the main board of the Hong Kong Stock Exchange (stock code: 2371).

Previously, between 15 January 2007 and 30 June 2013, Mr. Sung was an executive director of Asian Citrus Holdings Limited, a company listed on the main board of the Hong Kong Stock Exchange (stock code:73) (and formerly listed on the AIM of the London Stock Exchange (stock code: ACHL)). He was also the finance director and the company secretary between August 2004 and June 2013. Between August 2013 and March 2015, Mr. Sung was the chief financial officer and company secretary of China Green (Holdings) Limited (formerly known as China Culiangwang Beverages Holdings Limited), a company listed on the main board of the Hong Kong Stock Exchange (stock code: 904).

Mr. Sung obtained a Bachelor Degree in Business Administration, majoring in Professional Accountancy from the Chinese University of Hong Kong in December 1997 and a Master Degree in Corporate Finance from the Hong Kong Polytechnic University in December 2006. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr. Wong, Irving Holmes Weng Hoong was appointed as an independent nonexecutive Director on 29 September 2017. Mr. Wong has approximately two decades of managing businesses in the FMCG (fast-moving consumer goods) industry. Since February 2016, he has been the Managing Director, Greater China for Bacardi (based in Shanghai), responsible for the growth of the portfolio of Bacardi premium brands such as Grey Goose, Bombay Sapphire, Dewar’s, Martini, Aberfeldy, Aultmorec. Prior to this appointment, Mr. Wong was the Regional Director, Asia- Pacific, Middle-East & Africa regions for the Global Travel Retail division (based in Hong Kong) for Bacardi since 2013.

Mr. Wong was in the Beauty/Skincare industry for more than 15 years, predominantly with the L’Oreal Group. In 1998, he joined L’Oreal Malaysia where he held various management roles such as Merchandising Manager and National Sales Manager – Food/General Trade before being relocated to L’Oreal Hong Kong in 2007 as General Manager of Consumer Products Division.

In 2009, Mr. Wong joined the Clorox Group in the Asia region as General Manager — Asia for Clorox’s newly acquired Burt’s Bees brand. At Clorox, Mr. Wong opened new markets in Korea, Thailand, Malaysia and Singapore and further developed the previously established business in Japan, Hong Kong and Taiwan. He helped shaped a new business model for the Asian market (premium retail) which led to the rapid growth of Burt’s Bees business in Asia. In 2011, Mr. Wong was appointed Managing Director, Hong Kong and Taiwan for the Revlon Group.

Mr. Wong obtained a Master’s Degree in Business Administration from the University of Leicester, United Kingdom in January 2003 and had executive education from Harvard University in July 2016.

MR. WONG, IRVING HOLMES WENG HOONG

INDEPENDENT NON-EXECUTIVE DIRECTOR

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