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The Current Director Board Executive Directors: Mr. Thomas Tang, aged 65, is the chairman of Fortune and has over 45 years of experience in the

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The Current Director Board Executive Directors: Mr. Thomas Tang, aged 65, is the chairman of Fortune and has over 45 years of experience in the development and manufacturing and sale of home appliance products after he completed his middle school education. Mr. Tang is very active in business community and highly involved in many business associations and he is a man of honour. Madam Betty Leung, aged 63, is vice chairman of Fortune. She holds an Ordinary Diploma in secretarial training and has been working with Fortune for 20 years. She is Mr. Thomas Tang's wife. In fact, she seldom attends the board meeting in the past few years because of her age. Mr. Peter Tang, aged 24, is the son of Mr. Thomas Tang. He was appointed as an executive director of the company and the chief executive officer of Fortune in 2010. Mr. Peter Tang has about 4 years' experience in sales and marketing the home appliance product since he finished his Diploma Course of Electronics at Institutes of Vocational Training (IVE). Mrs. Kitty Tse, aged 34, was appointed as an executive director of company and the company secretary since 2000. She is the daughter of Mr. Thomas Tang. She only joined the board meeting around half of the meeting because she has to assist her husband's business on daily basis. Mr. Patrick Fu, aged 61, is an executive director of the Company. Mr. Fu joined the Fortune in 1994. Currently, Mr. Fu leads the company's manufacturing business and he holds a bachelor degree in engineering. Mr. Fu is a good friend of Mr. Tang over 40 years and respects Mr. Tang as a brother. Independent Non-executive directors: Mr. Hong Yiu Tse, aged 38, has been appointed as an independent non-executive director on 1 May 2008. Mr. Tse is a fellow member of The Institute of Chartered Surveyor. Mr. Tse is the son-in-law of Mr. Thomas Tang. Mr. Sun Chen, aged 35, the ex-employee of the company, was appointed as an independent non-executive director in 2013. Mr. Chen got his bachelor degree in marketing at The University of Hong Kong

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