Chow Tai Fook Jewellery Group Limited 周大福珠寶集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lily Ka Lai 鄭嘉麗 | F | 45 | INEDIndependent Non-Executive Director | 2019-04-01 | |
| 2 | Cheng, Sonia Chi Man 鄭志雯 | F | 43 | NEDNon-Executive Director | 2019-04-01 | 2021-04-01 |
| EDExecutive Director | 2021-04-01 | 2022-06-09 | ||||
| Vice ChVice Chairman | 2022-06-09 | |||||
| 3 | Fung, Sabrina Wing Yee 馮詠儀 | F | 52 | INEDIndependent Non-Executive Director | 2022-12-01 | |
| 4 | Chan, Albert Hiu Sang 陳曉生 | M | 73 | EDExecutive Director | 2011-07-26 | 2021-01-01 |
| 5 | Chan, Sai Cheong (1962) 陳世昌 | M | 61 | EDExecutive Director | 2011-07-26 | 2021-04-01 |
| MDManaging Director | 2021-04-01 | 2023-03-31 | ||||
| 6 | Cheng, Adrian Chi Kong 鄭志剛 | M | 44 | EDExecutive Director | 2011-07-26 | |
| 7 | Cheng, Conroy Chi Heng 鄭志恆 | M | 46 | EDExecutive Director | 2011-07-26 | 2022-06-09 |
| Vice ChVice Chairman | 2022-06-09 | |||||
| 8 | Cheng, Hamilton Ping Hei 鄭炳熙 | M | 49 | FDFinance Director | 2011-07-26 | |
| 9 | Cheng, Henry Kar Shun 鄭家純 | M | 77 | ChChairman | 2011-07-26 | |
| 10 | Cheng, Paul Ming Fun 鄭明訓 | M | 87 | INEDIndependent Non-Executive Director | 2012-09-19 | 2021 |
| 11 | Cheng, Wilson Kam Biu 鄭錦標 | M | 65 | NEDNon-Executive Director | 2011-07-26 | 2019-04-01 |
| EDExecutive Director | 2019-04-01 | |||||
| 12 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 98 | Hon ChHonorary Chairman | 2011-07-26 | 2012-12-01 |
| 13 | Chia, Herbert Pun Kok 車品覺 | M | 58 | INEDIndependent Non-Executive Director | 2021-04-01 | |
| 14 | Fung, Victor Kwok King 馮國經 | M | 78 | INEDIndependent Non-Executive Director | 2011-11-17 | 2022-07-27 |
| 15 | Koo, Tong Fat 古堂發 | M | 73 | NEDNon-Executive Director | 2011-07-26 | 2016-01-01 |
| 16 | Kwong, Gordon Che Keung 鄺志強 | M | 74 | INEDIndependent Non-Executive Director | 2011-11-17 | |
| 17 | Lam, Jeffrey Kin Fung 林健鋒 | M | 72 | INEDIndependent Non-Executive Director | 2011-11-17 | |
| 18 | Liu, Bobby Chun Wai 廖振為 | M | 49 | EDExecutive Director | 2016-01-01 | |
| 19 | Or, Raymond Ching Fai 柯清輝 | M | 74 | INEDIndependent Non-Executive Director | 2011-11-17 | |
| 20 | Suen, Peter Chi Keung 孫志強 | M | 58 | EDExecutive Director | 2011-07-26 | |
| 21 | Wong, Kent Siu Kee 黃紹基 | M | 67 | MDManaging Director | 2011-07-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Hamilton Ping Hei 鄭炳熙 | M | 49 | CoSecCompany Secretary | ||
| 2 | Cheng, Timothy Sek Hung 鄭錫鴻 | M | 73 | Hon AdvHonorary Adviser | 2011-08-26 | 2022 |
| 3 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 98 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-12-01 | 2016-09-29 |
| 4 | Cheng, Yu Wai (1932) 鄭裕偉 | M | 91 | Hon AdvHonorary Adviser | 2011-08-26 | 2022 |
| 5 | Chow, Chi Yuen 周至元 | M | 123 | FounderFounder | 1929 | |
| 6 | Ho, Pak Tao 何伯陶 | M | 93 | Hon AdvHonorary Adviser | 2011-08-26 | 2018-08-20 |
| 7 | Lai, Simon Sau Cheong 黎壽昌 | M | 63 | CoSecCompany Secretary | 2017-07-01 | |
| 8 | Wong, Barry Kim Pun 黃劍斌 | M | 59 | Sen MgrSenior Manager | 2011-06 | 2013-06 |
| 9 | Wong, Kwok Ting (1931) 黃國庭 | M | 92 | Hon AdvHonorary Adviser | 2011-08-26 | 2016 |
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