Chow Tai Fook Jewellery Group Limited 周大福珠寶集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Albert Hiu Sang 陳曉生 M 71 EDExecutive Director 2011-07-26 2021-01-01
2 Chan, Sai Cheong (1962) 陳世昌 M 59 EDExecutive Director 2011-07-26 2021-04-01
MDManaging Director 2021-04-01 2023-03-31
3 Cheng, Adrian Chi Kong 鄭志剛 M 42 EDExecutive Director 2011-07-26 2024-09-26
4 Cheng, Conroy Chi Heng 鄭志恆 M 44 EDExecutive Director 2011-07-26 2022-06-09
5 Cheng, Hamilton Ping Hei 鄭炳熙 M 47 FDFinance Director 2011-07-26 2025-04-01
6 Cheng, Henry Kar Shun 鄭家純 M 75 ChChairman 2011-07-26
7 Cheng, Lily Ka Lai 鄭嘉麗 F 43 INEDIndependent Non-Executive Director 2019-04-01
8 Cheng, Paul Ming Fun 鄭明訓 M 85 INEDIndependent Non-Executive Director 2012-09-19 2021
9 Cheng, Sonia Chi Man 鄭志雯 F 41 NEDNon-Executive Director 2019-04-01 2021-04-01
EDExecutive Director 2021-04-01 2022-06-09
10 Cheng, Wilson Kam Biu 鄭錦標 M 63 NEDNon-Executive Director 2011-07-26 2019-04-01
EDExecutive Director 2019-04-01
11 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 Hon ChHonorary Chairman 2011-07-26 2012-12-01
12 Chia, Herbert Pun Kok 車品覺 M 56 INEDIndependent Non-Executive Director 2021-04-01
13 Fung, Victor Kwok King 馮國經 M 76 INEDIndependent Non-Executive Director 2011-11-17 2022-07-27
14 Koo, Tong Fat 古堂發 M 71 NEDNon-Executive Director 2011-07-26 2016-01-01
15 Kwong, Gordon Che Keung 鄺志強 M 72 INEDIndependent Non-Executive Director 2011-11-17
16 Lam, Jeffrey Kin Fung 林健鋒 M 70 INEDIndependent Non-Executive Director 2011-11-17
17 Liu, Bobby Chun Wai 廖振為 M 47 EDExecutive Director 2016-01-01
18 Or, Raymond Ching Fai 柯清輝 M 72 INEDIndependent Non-Executive Director 2011-11-17
19 Suen, Peter Chi Keung 孫志強 M 56 EDExecutive Director 2011-07-26
20 Wong, Kent Siu Kee 黃紹基 M 65 MDManaging Director 2011-07-26

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Hamilton Ping Hei 鄭炳熙 M 47 CoSecCompany Secretary
2 Cheng, Timothy Sek Hung 鄭錫鴻 M 71 Hon AdvHonorary Adviser 2011-08-26 2022
3 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 Hon Ch, Non-DirHonorary Chairman (non-director) 2012-12-01 2016-09-29
4 Cheng, Yu Wai (1932) 鄭裕偉 M 89 Hon AdvHonorary Adviser 2011-08-26 2022
5 Chow, Chi Yuen 周至元 M 121 FounderFounder 1929
6 Ho, Pak Tao 何伯陶 M 91 Hon AdvHonorary Adviser 2011-08-26 2018-08-20
7 Lai, Simon Sau Cheong 黎壽昌 M 61 CoSecCompany Secretary 2017-07-01
8 Wong, Barry Kim Pun 黃劍斌 M 57 Sen MgrSenior Manager 2011-06 2013-06
9 Wong, Kwok Ting (1931) 黃國庭 M 90 Hon AdvHonorary Adviser 2011-08-26 2016

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