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  • Senior Management

  • CHU Lam Yiu

    The Chairman of the Board、 CEO


    CHU Lam Yiu

    Ms. CHU Lam Yiu, the Chairman of the Board, CEO, Executive Director and the chairman of Nomination Committee of the Company, served as a member of the Board since March 2004. Ms. Chu is experienced in formulating strategies and making executive decisions on business operation, investments and market development. She was a member of the Fifth Chinese People’s Political Consultative Conference Committee (Shenzhen, Guangdong province).

  • XIA Li Qun

    Vice Chairman of the Board


    XIA Li Qun

    Mr. XIA Li Qun, Vice Chairman of the Board, an Executive Director, and a member of the Remuneration Committee of the Company, has

     been a member of the Board since September 2006. Mr. Xia holds a Bachelor’s degree in economics and is a certified accountant, certified tax specialist and certified appraiser in China.  Mr. Xia has over 20 years of financial and corporate management experience.  He previously worked in domestic accounting firms in China and was a senior management member of a foreign invested enterprise in China. Mr. Xia is currently the honorary chairman of the Shanghai Food Additive Trade Association.

  • POON Chiu Kwok

    Executive Director & Vice President


    POON Chiu Kwok

    Mr. POON Chiu Kwok, an Executive Director, Vice President and the Company Secretary of the Company, served as a member of the Board since March 2004. Mr. Poon was awarded the postgraduate diploma in laws by the University of London. He holds a Bachelor’s degree in laws and a Bachelor’s degree in business studies and a Master’s degree in international accounting. He is a fellow member of CPA Australia, the Hong Kong Securities and Investment Institute, The Institute of Chartered Secretaries and Administrators (U.K.) and The Hong Kong Institute of Chartered Secretaries and a member of its Professional Development Committee and Audit Committee. Mr. Poon has over 27 years of experience in regulatory affairs, investment banking, and listed companies management. 

  • LAM Ka Yu

    Executive Director


    LAM Ka Yu

    Mr. LAM Ka Yu, an executive Director of the Company (re-designated on 4 March 2016) , Mr. Lam joins the Company since November 2013 as the Non-executive Director of the Company. Mr. Lam in the United Kingdom and the United States of America. He is currently the managing director and legal representative of private company, which is principally engaged in e-commence business in China. Mr. Lam previously served as a director and the general manager of a company engaged in advertising media business and a director of a non-profit foundation in China.

  • Jason Luo

    Vice president


    Jason Luo

    Mr. LUO Jing, a vice president of the Company, graduated from the Department of International Politics at Fudan University with a Bachelor’s Degree in Law and then obtained a Master’s Degree in Management from University of Leeds. Mr. LUO Jing also holds a senior human resources management qualification. Prior to joining the Group, he held the position of the chief human resources officer and some other senior management positions in a number of large group companies and accumulated rich management and consulting experience in enterprise human resources planning and organizational strategic development.
  • YUAN Xiao Qin

    President of Huabao Flavours & Fragrances Co.,Ltd.


    YUAN Xiao Qin

    Ms. YUAN Xiao Qin, the President of Huabao Flavours & Fragrances Co.Ltd., joined the Group since August 2006. Ms. Yuan holds an MBA degree and is a qualified engineer. Before joining the Group, Ms. Yuan served as executive in a Hong Kong listed state-owned enterprise. She has around 20 years of experience in senior management position. Ms. Yuan is currently the representative of the People’s Congress in Shantou City, Guangdong Province, a member of the National Committee of the Chinese People’s Political Consultative Conference in Chaoyang District, Shantou City and the vice president of the Federation of Industry and Commerce in Chaoyang District, Shantou City.

  • CHOY Man Fai

    Vice President of Huabao Flavours & Fragrances Co.,Ltd.


    CHOY Man Fai

    Mr. CHOY Man Fai, a Vice President of Huabao Flavours & Fragrances Co.Ltd., joined the Group since August 2006, he is responsible for marketing and sales of tobacco flavors. He holds a diploma of applied chemical technology of Hong Kong Polytechnic University. Mr. Choy served as a  marketing  manager  in  a  number  of  world  renowned  flavors and fragrances companies. Mr. Choy has over 20 years of experience in flavors and fragrances marketing and management.

  • Alan Davies

    Chief Technical Officer of Tobacco Flavors


    Alan Davies

    Mr. Alan DAVIES, chief technical officer of tobacco flavors and general manager of Aromascape R&D Centre in Germany, joined the Group since February 2007. Mr. Davies holds a Higher National Diploma in food science of Grimsby College of Technology, UK. Mr. Davies served as a senior flavorist in charge of R&D and applications in a number of world renowned flavors and fragrances companies and  cigarette manufacturers, including BBA, Carreras Rothmans, Dragoco and Symrise. Mr. Davies has over 35 years of experience in tobacco flavors.

  • ZHANG Zi Heng

    Director of Huabao Flavours & Fragrances Co., Ltd.


    ZHANG Zi Heng

    Mr. ZHANG Zi Heng, Director of Huabao Flavours & Fragrances Co., Ltd., joined the Group since July 1999. Mr. Zhang graduated from East China University of Science and Technology and holds a Bachelor’s degree in applied chemistry (industry of fine chemistry). Mr. Zhang joined the Group after graduation, and he has served in the production, management and purchasing departments of the Group. He has extensive experiences in the field of corporate management.