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List of directors and their role and function

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

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  

Notes:

C   Chairperson
M  Member

Hong Kong, 21 February 2024

List of Directors - Biography