The Board of Directors believes that good corporate governance promotes transparency, accountability, credibility, as well as the public and shareholders' confidence in the Group.
- Executive Directors
- Independent Non-Executive Directors
- Senior management
DR. CHENG KAR-SHUN,
HENRY
HENRY
Chairman
MR. CHENG CHI-HENG,
CONROY
CONROY
Vice-chairman
MS. CHENG CHI-MAN,
SONIA
SONIA
Vice-chairman
MR. WONG SIU-KEE,
KENT
KENT
Managing Director
MR. CHENG KAM-BIU,
WILSON
WILSON
MR. CHENG PING-HEI,
HAMILTON
HAMILTON
MR. SUEN CHI-KEUNG,
PETER
PETER
Independent non-executive directors serve a significant role in the Board to bring independent judgment on the performance, development and risk management of the Group. As chairmen or members of the Nomination Committee, Remuneration Committee, Audit Committee and/or Sustainability Committee, they also undertake detailed governance work under the respective terms of reference of the committees.
MR. KWONG CHE-KEUNG,
GORDON
GORDON
MR. LAM KIN-FUNG,
JEFFREY
JEFFREY
DR. OR CHING-FAI,
RAYMOND
RAYMOND
MS. CHENG KA-LAI,
LILY
LILY
MR. CHIA PUN-KOK,
HERBERT
HERBERT
MS. FUNG WING-YEE,
SABRINA
SABRINA
MR. TANG YING-CHEUNG,
ERIC
ERIC
MS. WONG CHING-YING,
BELINDA
BELINDA
Our diverse and professional senior management team plays a vital role in enhancing long-term business resilience and sustainability through strategic leadership and deep industry expertise.
MS. WONG YIN-KING,
ANNIE
ANNIE
Chief Operating Officer
MR. CHAN YEE-PONG,
ALAN
ALAN
Chief Brand Officer
MS. LUI YIN-MING,
THERESA
THERESA
Chief People Officer
MR. CHEUNG WANG-KWONG,
PATRICK
PATRICK
Chief Digital Officer
MS. KAREN YIH
Chief Financial Officer
MS. DANITA ON
Senior Director, Investor Relations & Corporate Communications
MS. GABRIELA BIBI DOS SANTOS FERREIRA
General Manager, International
MS. CATHERINE YU
General Manager, High Jewellery
MR. SHI KAI
Regional General Manager – East
MR. XIE HAO-RAN
Regional General Manager – South
MR. SUN XIAO-DONG
Regional General Manager – West
MS. KONG QING-HUA
Regional General Manager – North
MS. YUAN JIE
Executive General Manager