Mrs. TO WONG Wing Yue Annie

Mrs. TO WONG Wing Yue Annie, aged 69, was appointed as an Independent Non-Executive Director of the Company on 11 September 2015 and is primarily responsible for providing strategic advice and guidance on the business development of the Group. She is also a member of the Audit Committee, the Nomination Committee and the Chairman of the Remuneration Committee of the Company. Mrs. To has extensive experience in the garments trading industry. Prior to joining the Group, Mrs. To was employed by Mast Industries (Far East) Limited, the sourcing arm of LBrands, as the President from January 2007 to May 2013 and the Executive Vice President from September 1996 to December 2006. From April 1995 to August 1996, she served as a Director of Li & Fung (Trading) Ltd., a Hong Kong-based global sourcing company. From January 1991 to February 1995, Mrs. To was the Executive Vice-President of Bonaventure Textiles Limited, a garment manufacturing company. From June 1979 to December 1990, Mrs. To held various positions from Executive Trainee to Assistant Managing Director of Swire and MacLaine Limited, the trading division of John Swire & Sons Limited. Mrs. To obtained a Bachelor’s Degree of Arts from the University of Hong Kong in November 1979.