CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Bi, Bo (1979) 畢波 M 42 EDExecutive Director 2010-08-24 2023-03-03
2 Chen, Dagang (1953) 陳大剛 M 68 CEOChief Executive Officer 1997-11-03 2000-08-11
3 Choi, Wai Shun 蔡偉順 M EDExecutive Director 1990-09-28 1991-10-30
4 Chow, Yat Fan 周一帆 M EDExecutive Director 1990-09-28 1991-10-30
5 Escher, Rudolf Heinrich M 65 INEDIndependent Non-Executive Director 2017-01-20 2020-09-01
6 Fung, Andy Tze Wa 馮子華 M 64 INEDIndependent Non-Executive Director 2004-04-08 2020-09-01
7 Fung, Peter Yiu Fai 馮耀輝 M 76 NEDNon-Executive Director 1991-11-07 1995-08-21
8 Halim, Teguh M 39 ED, VPExecutive Director, Vice President 2018-01-23
9 Hon, Hau Wong 韓孝煌 M 44 EDExecutive Director 2014-08-29
10 Hon, Kwok Lung 韓國龍 M 66 EDExecutive Director 2004-04-08 2004-05-14
ChChairman 2004-05-14 2004-07-05
Ch, CEOChairman, Chief Executive Officer 2004-07-05 2004-11-18
ChChairman 2004-11-18
11 Huang, Sheng Lan (1951) 黃勝藍 M 70 ED, GMExecutive Director, General Manager 2000-06-09 2002-05-15
12 Kam, Eddie Shing Cheuk 甘承倬 M 47 INEDIndependent Non-Executive Director 2020-11-06
13 Kong, Dan 孔丹 M 74 ChChairman 1995-11-14 2000-06-15
14 Kwong, Michael Chun Wai 鄺俊偉 M 57 INEDIndependent Non-Executive Director 2004-04-08
15 Lam, Toi Man 林代文 M 64 EDExecutive Director 2004-04-08 2022-01-05
16 Leung, Francis Pak To 梁伯韜 M 66 NEDNon-Executive Director 1991-11-07 1992-09-30
17 Li, Feng (1932) 李烽 M 89 EDExecutive Director 1994-12-01 1997-07-28
18 Li, Qiang (1966) 李強 M 56 INEDIndependent Non-Executive Director 2004-11-18 2017-01-20
19 Li, Zi Qing 李子卿 M 69 INEDIndependent Non-Executive Director 2020-11-06 2024-03-27
20 Makowski, Werner Max Michael 麥高祺 M 92 INEDIndependent Non-Executive Director 1998-11-18 2004-05-14
21 Man, Peter Hon Chung 文漢忠 M 92 EDExecutive Director 1991-11-07 1994-01-05
22 Nagata, Tetsuya 永田哲也 M 65 EDExecutive Director 1991-11-07 1994-01-05
23 Ren, Xiaodan 任肖丹 M 70 INEDIndependent Non-Executive Director 1995-05-25 1999-06-25
24 Shang, Jianguang 商建光 M 70 CEOChief Executive Officer 2004-11-18 2022-01-05
25 Shi, Tao (1963) 石濤 M 58 EDExecutive Director 2004-04-08
26 Sit, Lai Hei 薛黎曦 F 45 NEDNon-Executive Director 2004-11-18 2012-03-26
EDExecutive Director 2012-03-26
27 Tang, Tony Xueyi 湯學義 M 71 ED, GMExecutive Director, General Manager 1997-05-02 1999-12-31
28 Tao, Li (1953) 陶立 M 68 ED, VPExecutive Director, Vice President 2014-11-26 2018-01-23
29 Tong, Xin (1960) 佟辛 M 61 MDManaging Director 1994-01-05 1995
EDExecutive Director 1995 1996-03-25
Vice Ch, MDVice Chairman, Managing Director 1996-03-25 1997-07-28
30 Wang, Mingquan (China Everbright) 王明權 M 75 ChChairman 2000-06-15 2004-05-14
31 Wang, Shaolan 王少蘭 M 59 CEOChief Executive Officer 2000-06-09 2004-07-05
Vice ChVice Chairman 2004-07-05 2008-12-29
32 Wang, Xiangfei (1951) 王翔飛 M 70 EDExecutive Director 1996-03-22 2000-08-11
33 Wang, Yake 王亞克 M 67 ChChairman 1994-01-05 1995-11-14
34 Wei, Yu Chung 魏裕忠 M 60 NEDNon-Executive Director 1997-09-30 2000-06-26
35 Wong, David Wan Leung 黃雲亮 M 69 EDExecutive Director 1990-09-28 1991-10-30
36 Wu, Tie 吳鉄 M 61 EDExecutive Director 1994-01-05 1995
MDManaging Director 1995 1996-03-25
37 Yang, Zheng Qing 楊正清 M 77 INEDIndependent Non-Executive Director 1996-01-09 2004-05-14
38 Yi, Zhenqiu 易振球 M 78 Vice Ch, CEOVice Chairman, Chief Executive Officer 1997-07-28 1997-11-03
Vice ChVice Chairman 1997-11-03 2001-08-08
39 Yiu, Kin Wai (1955) 姚建偉 M 66 Ch, Co-FdrChairman, Co-Founder 1990-09-28 1994-01-05
Vice Ch, Co-FdrVice Chairman, Co-Founder 1994-01-05 1999-12-31
40 Yu, Nan (1957) 于楠 M 64 EDExecutive Director 1994-01-05 1996-03-22
41 Yuen, Tony Wai Kin 袁偉堅 M 69 MDManaging Director 1990-09-28 1994-01-05
EDExecutive Director 1994-01-05 1995-03-31
42 Zang, Qiutao 臧秋濤 M 70 EDExecutive Director 2000-05-10 2004-05-14
43 Zhang, Bin (1964, lawyer) 張斌 M 57 INEDIndependent Non-Executive Director 2014-11-26 2025-03-04
44 Zou, Xiaohua 鄒小華 M 58 EDExecutive Director 1994-01-05 1997-07-28

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Fong, Felix Chi Wah 方志華 M 59 QA, CoSecQualified Accountant, Company Secretary 2007-02-24 2024-11-11
2 Ho, Man Kit (Hanwah) 何文傑 M Alt EDAlternative Executive Director 1993-01-05 1993-08-18
3 Lam, Danny Che Wah 林志華 M 56 CoSecCompany Secretary 2007-02-24
4 Lou, Sai Tong 盧世東 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2000-06 2004-07
5 So, Siu Wah 蘇小華 M Alt EDAlternative Executive Director 1993-01-05 1993-08-18
6 Wang, Xiangfei (1951) 王翔飛 M 70 Alt EDAlternative Executive Director 1995-12-28 1996-03-22

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