Board
The members of the board of Directors (“Board”) of Emperor Watch & Jewellery Limited are set out below:
Executive Directors
Ms. Cindy Yeung (Chairperson)
Mr. Wong Chi Fai
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Chan Sim Ling, Irene
Mr. Liu Hing Hung
Mr. Law, Michael Ka Ming
Board Committees
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
| Director / Board Committee | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee |
|---|---|---|---|---|---|
| Ms. Cindy Yeung | C | ||||
| Mr. Wong Chi Fai | M | M | |||
| Ms. Fan Man Seung, Vanessa | M | C | M | ||
| Ms. Chan Sim Ling, Irene | M | C | M | ||
| Mr. Liu Hing Hung | C | M | M | ||
| Mr. Law, Michael Ka Ming | M | C | M |
Notes:
C Chairperson
M Member
Hong Kong, 19 March 2024
