Company: ILAG
Filing Date: 2025-04-28
Form Type: 20-F
Source: 0001641172-25-006445
Chunk: 210

Company: Intelligent Living Application Group Inc.
Filing Date: 2025-04-28
Form: 20-F
Item: Item 6
Chunk 210
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ITEM 6.   DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
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6.A. Directors and Executive Officers
 
The following table sets forth information regarding our executive officers and directors as of the date of this report.
 

     Directors and Executive Officers            Age                          Position/Title                      
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Bong Lau (Yu Bong Lau)                            47   Chief Executive Officer, Chairman of the Board and Director
Frederick Wong (Ching Wan Wong)                   57   Chief Financial Officer                                    
Bun Lau (Yu Bun Lau)                              45   Chief Operations Officer and Director(6)                   
Wynn Hui (Po Wang Hui)                            74   Chief Technical Officer and Director                       
Errol Hui (Shun Hong Hui)                         36   Vice President of Engineering                              
Tony Zhong (Wei Zhong)                            41   Vice President of Finance                                  
Monique Ho(1)(2)(3) (Ting Mei Ho)                 50   Independent Director                                       
Chun Fai (Kenneth) Liu (1)(2)(3)(4)               36   Independent Director                                       
Carina Chui(1)(2)(3) (Wan Yee Carina Chui)        46   Independent Director                                       
Henry Yeung (Wing Hang Yeung)(5)                  41   Independent Director                                       
 
(1) Member of audit committee.
 (2) Member of compensation committee.
 (3) Member of nominating and corporate governance committee.
 (4) Mr. Kenneth Liu was appointed as a director on July 4, 2023.
 (5) Mr. Yeung was appointed on January 15, 2024.
 (6) Mr. Bun Lau was a director of the Board from July 17, 2019 to May 24, 2022 and was re-appointed as a director of the Board on January 15, 2024.
 
Bong Lau, Chief Executive Office and Chairman of the Board of the Directors of the Company (the “Board”)
 
Mr. Bong Lau was appointed as a director of the Board on July 17, 2019 and Chairman of the Board on June 1, 2020. Mr. Lau joined the Company in 1999 and has over 20 years of extensive experience in managing door security hardware businesses. Mr. Lau also works well together with our large and small partners geographically to build solid distribution networks, implements marketing and business expansion