CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Bo (1979) 畢波 | M | 45 | EDExecutive Director | 2010-08-24 | 2023-03-03 |
| 2 | Chen, Dagang 陳大剛 | M | 71 | 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 | 68 | INEDIndependent Non-Executive Director | 2017-01-20 | 2020-09-01 |
| 6 | Fung, Andy Tze Wa 馮子華 | M | 67 | INEDIndependent Non-Executive Director | 2004-04-08 | 2020-09-01 |
| 7 | Fung, Peter Yiu Fai 馮耀輝 | M | 79 | NEDNon-Executive Director | 1991-11-07 | 1995-08-21 |
| 8 | Halim, Teguh | M | 42 | ED, VPExecutive Director, Vice President | 2018-01-23 | |
| 9 | Hao, Xiaohui 郝曉暉 | M | 60 | Co-CEOCo-Chief Executive Officer | 2022-01-05 | 2024-03-27 |
| 10 | Hon, Hau Wong 韓孝煌 | M | 47 | EDExecutive Director | 2014-08-29 | |
| 11 | Hon, Kwok Lung 韓國龍 | M | 69 | 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 | |||||
| 12 | Huang, Sheng Lan (1951) 黃勝藍 | M | 73 | ED, GMExecutive Director, General Manager | 2000-06-09 | 2002-05-15 |
| 13 | Kam, Eddie Shing Cheuk 甘承倬 | M | 50 | INEDIndependent Non-Executive Director | 2020-11-06 | |
| 14 | Kong, Dan 孔丹 | M | 77 | ChChairman | 1995-11-14 | 2000-06-15 |
| 15 | Kwong, Michael Chun Wai 鄺俊偉 | M | 60 | INEDIndependent Non-Executive Director | 2004-04-08 | |
| 16 | Lam, Toi Man 林代文 | M | 67 | EDExecutive Director | 2004-04-08 | 2022-01-05 |
| 17 | Leung, Francis Pak To 梁伯韜 | M | 69 | NEDNon-Executive Director | 1991-11-07 | 1992-09-30 |
| 18 | Li, Feng (1932) 李烽 | M | 92 | EDExecutive Director | 1994-12-01 | 1997-07-28 |
| 19 | Li, Qiang (1966) 李強 | M | 59 | INEDIndependent Non-Executive Director | 2004-11-18 | 2017-01-20 |
| 20 | Li, Zi Qing 李子卿 | M | 72 | INEDIndependent Non-Executive Director | 2020-11-06 | 2024-03-27 |
| 21 | Makowski, Werner Max Michael 麥高祺 | M | 95 | INEDIndependent Non-Executive Director | 1998-11-18 | 2004-05-14 |
| 22 | Man, Peter Hon Chung 文漢忠 | M | 95 | EDExecutive Director | 1991-11-07 | 1994-01-05 |
| 23 | Nagata, Tetsuya 永田哲也 | M | 68 | EDExecutive Director | 1991-11-07 | 1994-01-05 |
| 24 | Ren, Xiaodan 任肖丹 | M | 73 | INEDIndependent Non-Executive Director | 1995-05-25 | 1999-06-25 |
| 25 | Shang, Jianguang 商建光 | M | 73 | CEOChief Executive Officer | 2004-11-18 | 2022-01-05 |
| 26 | Shi, Tao (1963) 石濤 | M | 61 | EDExecutive Director | 2004-04-08 | |
| 27 | Sit, Lai Hei 薛黎曦 | F | 48 | NEDNon-Executive Director | 2004-11-18 | 2012-03-26 |
| EDExecutive Director | 2012-03-26 | |||||
| 28 | Siu, Chun Wa 蕭進華 | M | 62 | Co-CEOCo-Chief Executive Officer | 2022-01-05 | 2024-03-27 |
| CEOChief Executive Officer | 2024-03-27 | |||||
| 29 | Tang, Tony Xueyi 湯學義 | M | 74 | ED, GMExecutive Director, General Manager | 1997-05-02 | 1999-12-31 |
| 30 | Tao, Li (1953) 陶立 | M | 71 | ED, VPExecutive Director, Vice President | 2014-11-26 | 2018-01-23 |
| 31 | Tong, Xin (1960) 佟辛 | M | 64 | MDManaging Director | 1994-01-05 | 1995 |
| EDExecutive Director | 1995 | 1996-03-25 | ||||
| Vice Ch, MDVice Chairman, Managing Director | 1996-03-25 | 1997-07-28 | ||||
| 32 | Wang, Mingquan (China Everbright) 王明權 | M | 78 | ChChairman | 2000-06-15 | 2004-05-14 |
| 33 | Wang, Shaolan 王少蘭 | M | 62 | CEOChief Executive Officer | 2000-06-09 | 2004-07-05 |
| Vice ChVice Chairman | 2004-07-05 | 2008-12-29 | ||||
| 34 | Wang, Xiangfei (1951) 王翔飛 | M | 73 | EDExecutive Director | 1996-03-22 | 2000-08-11 |
| 35 | Wang, Yake 王亞克 | M | 70 | ChChairman | 1994-01-05 | 1995-11-14 |
| 36 | Wei, Yu Chung 魏裕忠 | M | 63 | NEDNon-Executive Director | 1997-09-30 | 2000-06-26 |
| 37 | Wong, David Wan Leung 黃雲亮 | M | 72 | EDExecutive Director | 1990-09-28 | 1991-10-30 |
| 38 | Wu, Tie 吳鉄 | M | 64 | EDExecutive Director | 1994-01-05 | 1995 |
| MDManaging Director | 1995 | 1996-03-25 | ||||
| 39 | Yang, Zheng Qing 楊正清 | M | 80 | INEDIndependent Non-Executive Director | 1996-01-09 | 2004-05-14 |
| 40 | Yi, Zhenqiu 易振球 | M | 81 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 1997-07-28 | 1997-11-03 |
| Vice ChVice Chairman | 1997-11-03 | 2001-08-08 | ||||
| 41 | Yiu, Kin Wai (1955) 姚建偉 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 1990-09-28 | 1994-01-05 |
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 1994-01-05 | 1999-12-31 | ||||
| 42 | Yu, Nan (1957) 于楠 | M | 67 | EDExecutive Director | 1994-01-05 | 1996-03-22 |
| 43 | Yuen, Tony Wai Kin 袁偉堅 | M | 72 | MDManaging Director | 1990-09-28 | 1994-01-05 |
| EDExecutive Director | 1994-01-05 | 1995-03-31 | ||||
| 44 | Zang, Qiutao 臧秋濤 | M | 73 | EDExecutive Director | 2000-05-10 | 2004-05-14 |
| 45 | Zhang, Bin (1964, lawyer) 張斌 | M | 60 | INEDIndependent Non-Executive Director | 2014-11-26 | |
| 46 | Zou, Xiaohua 鄒小華 | M | 61 | EDExecutive Director | 1994-01-05 | 1997-07-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, Felix Chi Wah 方志華 | M | 62 | 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 | 59 | CoSecCompany Secretary | 2007-02-24 | |
| 4 | Lou, Sai Tong 盧世東 | M | 57 | 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 | 73 | Alt EDAlternative Executive Director | 1995-12-28 | 1996-03-22 |
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