Please select your location.
請選擇您所在的地方

Location selection helps us to deliver the best localized services.
選擇您的位置可讓我們按照您所在的地方提供最佳的服務。


Mainland, China


Hong Kong, China
EN / TC


Singapore


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. Ng Koon Keung, Ricky (Chief Executive Officer)
Mr. Wong Chi Fai
Ms. Fan Man Seung, Vanessa

Independent Non-executive Directors

Ms. Chan Sim Ling, Irene
Mr. Liu Hing Hung
Ms. Chan Wiling, Yvonne

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. Ng Koon Keung, Ricky         M
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  
Ms. Chan Wiling, Yvonne M  C  M    

Notes:

C   Chairperson
M  Member

Hong Kong, 1 July 2021

List of Directors - Biography

We use Cookie to provide you tailored user experience. By clicking “Continue”, you agree to the use of Cookie. Find out more about our Privacy Policy by clicking here.