Mr. Tse Siu Hoi, aged 58, is the chairman of the Board and our chief executive officer and he was appointed as a Director in October 2025 and re-designated as an executive Director in November 2025. He is primarily responsible for our Group’s overall corporate strategies, management and business development. He is also a member of Remuneration Committee. He has been the Managing Director of LFP since January 2008.
Mr. Tse founded our Group in 1992. Since then, Mr. Tse has been instrumental in our business expansion and has developed our Group from a small-scale operation of one local pharmacy in Sheung Shui, New Territories, into one of Hong Kong’s largest pharmacy and cosmetics retail chains.
Apart from his position in our Group, Mr. Tse has also been serving as the Consultant of the Sheung Shui District Rural Committee since 2011. He is also the honorary president of the New Territories Chiu Chow Federation from 2017 until present.
Ms. Tse Chui Ying, aged 31, was appointed as a Director in October 2025 and redesignated as an executive Director in November 2025. She is primarily responsible for business and supply chain operations, and product development of our Group. She is a member of our Nomination Committee.
Ms. Tse obtained her bachelor’s degree in Business and Management from Cardiff Metropolitan University in June 2019. She returned to Hong Kong in 2019 to participate in the family retail business, serving as Assistant to the Managing Director of LFP. When she first joined the Group, she was involved in the development of OEM products, primarily focusing on skincare and personal care products. As she gained experience, Ms. Tse also assisted her father, Mr. Tse, in managing and coordinating daily departmental operations of our Group.
Ms. Tse is the daughter of Mr. Tse.
Mr. Chu Woon Ming (‘‘Mr. Chu’’), aged 80, was appointed as our independent nonexecutive Director in November 2025. He is responsible for overseeing the management of our Group independently. He is also the chairman of the Nomination Committee and a member of our Audit Committee and Remuneration Committee.
He dedicated a total of 40 years to the Hong Kong Judiciary, with his career beginning in January 1965, where he performed general clerical duties. He then served as Clerk to High Court Judges from February 1973 to July 1974, followed by his role as First Clerk at the Fanling Magistracy until June 1980. From June 1980 to September 1983, he was a Tribunal Officer at the Small Claims Tribunal, after which he worked as First Clerk at the San Po Kong Magistracy until July 1987. Mr. Chu also acted as a temporary special magistrate from time to time from July 1985 to September 1985. He then served as Deputy Clerk of Court at the Supreme Court from July 1987 to March 1991, followed by his role as Clerk of Court at the Supreme Court until September 1994. He was appointed Registrar of the District Court from September 1994 to July 1998 and then became the Principal Judiciary Clerk (Administration) to the Supreme Court from July 1998 to June 2001. He served as Acting Assistant Judicial Administrator (Quality) until his retirement in December 2004. Mr. Chu received his secondary school education in Hong Kong and matriculated in London through remote examination.
Mr. Yau Sheung Yu (尤向宇) (‘‘Mr. Yau’’), aged 61, was appointed as our independent nonexecutive Director in November 2025. He is responsible for overseeing the management of our Group independently. He is also the chairman of our Remuneration Committee and a member of our Audit Committee and Nomination Committee.
Mr. Yau has more than 20 years of experience in commercial banking and financial services. Prior to joining our Group, Mr. Yau worked at Bank of China (Hong Kong) Limited from June 1998 to November 2024, and his last position held was deputy general manager in commercial banking. In his senior leadership capacity as the deputy general manager at Bank of China (Hong Kong) Limited, Mr. Yau was mainly responsible for overseeing and guiding the bank’s business development and operations, with a focus on business growth, risk governance, and regulatory compliance. In particular, Mr. Yau was responsible for assisting the general manager in formulating business strategies, consolidating and expanding the bank’s corporate and commercial client base, overseeing human resources arrangements, ensuring robust asset quality and comprehensive risk control across the portfolio and ensuring that frontline business activities adhered to applicable local laws, regulations and codes of conduct set by the relevant regulatory agencies.
Mr. Yau obtained his Bachelor of Arts degree from the University of Lethbridge, Alberta, Canada in October 1992.
Ms. Woo Pui Yan Joyce (‘‘Ms. Woo’’), aged 49, was appointed as our independent nonexecutive Director in November 2025. She is responsible for overseeing the management of our Group independently. She is also the chairlady of our Audit Committee and a member of our Remuneration Committee and Nomination Committee.
Ms. Woo is currently a partner of Foremost Accounting Advisers Limited, a company that is principally engaged in providing technical accounting and auditing consultation, monitoring reviews and evaluation of quality management of certified public accountants, technical review of financial statements services, regulatory investigation and inspection support, and litigation support.
Prior to joining Foremost Accounting Advisers Limited in March 2024, she worked as a director in the investigation and compliance department of the Accounting and Financial Reporting Council (the ‘‘AFRC’’) from January 2008 till February 2024. Over her 16 years’ tenure with AFRC, Ms. Woo’s responsibilities included reviewing financial statements to make recommendation as to whether an investigation or an enquiry should be initiated; conducting enquiries to inquire into possible noncompliance; and drafting investigation and enquiry reports.
Ms. Woo worked at PricewaterhouseCoopers Hong Kong from September 1998 till December 2007, and her last position held was senior manager. Over these nine years, Joyce performed audits and assurance services for Hong Kong companies.
Ms. Woo graduated from the University of British Columbia with a Bachelor’s degree in Commerce in May 1998. She also obtained a Bachelor of Laws degree from the University of London (External Programme) through distance learning in August 2004.
Ms. Woo became a member of American Institute of Certified Public Accountants in June 2000, a member of Hong Kong Institute of Certified Public Accountants in January 2002 and a Certified Fraud Examiner in December 2023.
Email：contactus@lungfung.hk
Tel：(852) 2668 4802
