Sitoy Group Holdings Ltd
Mr. Yeung Chi Tat, is an independent non-executive Director, the chairman of audit committee and a member of remuneration committee of the Company. He was appointed as an independent non-executive Director on 15 November 2011.
He possesses extensive experience in auditing, corporate restructuring and corporate finance. He worked at a major international accounting firm for over 10 years and then worked for various Hong Kong listed companies as vice-president, chief financial officer, financial controller and/or company secretary. He is an independent non-executive director of Guodian Technology & Environment Group Corporation Limited (stock code: 1296) and Birmingham Sports Holdings Limited (stock code: 2309), all of which are listed on the Main Board of the Stock Exchange. He is an independent director of New Hope Dairy Co., Ltd. (stock code: 002946), a company whose shares are listed on the Shenzhen Stock Exchange. He was an independent non-executive director of Ta Yang Group Holdings Limited (stock code: 1991) from 16 May 2007 to 10 September 2017, ANTA Sports Products Limited (stock code: 2020) from 26 February 2007 to 1 June 2018 and Boer Power Holdings Limited (stock code: 1685) from 30 September 2010 to 5 June 2020, all of which are listed on the Main
Board of the Stock Exchange.
He graduated from the University of Hong Kong with a bachelor’s degree of business administration and obtained a master’s degree in professional accounting with distinction from Hong Kong Polytechnic University. He is a fellow member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, a Certified Public Accountant practicing in Hong Kong and a senior international finance manager of the International Financial Management Association. He is currently the Deputy President and Executive council member of the Hong Kong Independent Non-executive Director Association.
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Sitoy Group Holdings Ltd
Sitoy Group Holdings Ltd. is mainly engages in the manufacture and sales of handbags, small leather goods and travel goods. The Company operates through two business segments. The Manufacturing segment is engaged in the manufacture of handbags, small leather goods and travel goods for brands owned by other companies. The Retail segment is engaged in the manufacture and retail of handbags, small leather goods and travel goods for the brands owned by the Company, and the provision of advertising and marketing services. The Company engages its retail business under the brand of TUSCAN'S and Fashion and Joy.