MR. CHENG KAM-BIU, WILSON

Mr. Cheng Kam-Biu, Wilson, joined the Group in 1979, was appointed as a non-executive director of the Company in July 2011 and re-designated as an executive director of the Company in March 2019. Mr. Wilson Cheng is responsible for the Group's bank and landlord relationship management.

Mr. Cheng is also a director of certain subsidiaries of the Group and a director of Chow Tai Fook Enterprises Limited, which is a subsidiary of a substantial shareholder of the Company.

Mr. Cheng was an executive director of International Entertainment Corporation, a listed public company in Hong Kong, until his resignation on 10 June 2017.

Mr. Cheng is a vice-president of The Chinese Gold and Silver Exchange Society. He has over 40 years’ experience in administration and finance in jewellery retail business. He holds a Bachelor of Arts degree in Economics from the University of Hawaii, Honolulu.

Mr. Wilson Cheng is a cousin of Dr. Cheng Kar-Shun, Henry and an uncle of Dr. Cheng Chi-Kong, Adrian, Mr. Cheng Chi-Heng, Conroy and Ms. Cheng Chi-Man, Sonia. He is also a cousin of Mr. Cheng Sek-Hung, Timothy and a nephew of Mr. Cheng Yu-Wai, who are honorary advisors to the board of directors of the Company.

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