版本:
中国

公司高管: 周大福珠寶集團有限公司 (1929.HK)

1929.HK ( 香港证券交易所 )

8.63HKD
15:21 BJT
涨跌 (%)

HK$0.13 (+1.53%)
收盘
HK$8.50
开盘
HK$8.39
当日最高
HK$8.70
当日最低
HK$8.39
成交量
5,223,400
平均成交量
5,389,899
52 周最高
HK$8.92
52 周最低
HK$6.03

概要

姓名 年龄 时间 职务

Kar-Shun Cheng

71 2011 Executive Chairman of the Board

Yu Tung Cheng

89 2012 Honorary Chairman of the Board

Ping-Hei Cheng

41 2017 Finance Director, Joint Company Secretary, Executive Director

Guet-Lan Tan

48 2011 General Counsel

Siu-Kee Wong

2011 Managing Director, Executive Director

Chun-Wai Liu

42 2016 General Manager, Executive Director

Tang Wong

56 General Manager - Testing Centre of the Group

Yee-Pong Chan

43 2014 Deputy General Manager, Director - Branding Department

Chi Kong Chan

48 2012 Deputy General Manager

King Ming Lau

48 2013 Deputy General Manager

Hiu-Sang Chan

65 2011 Executive Director

Sai-Cheong Chan

52 2011 Executive Director

Chi-Heng Cheng

40 2011 Executive Director

Chi-Kong Cheng

39 2011 Executive Director

Kam-Biu Cheng

56 2019 Executive Director

Chi-Keung Suen

51 2011 Executive Director

Ming-Chi Cheng

43 2011 Senior Manager - Procurement (Gemstones) Department

Chun-Wah Tam

52 2011 Head - Production Management Centre

Siu-Kwong Tsang

44 2011 Senior Manager - Management Information System Department

Kim-Ming Wong

53 2011 Senior Manager - Diamond Department

Lai Sau-Cheong

2017 Joint Company Secretary

Hung Shing Lam

32 Director - Creative

Chi-Man Cheng

38 2019 Non-Executive Director

Ka-Lai Cheng

40 2019 Non-Executive Independent Director

Ming-Fun Cheng

78 2012 Non-Executive Independent Director

Kwok-King Fung

69 2011 Non-Executive Independent Director

Che Keung Kwong

70 2011 Non-Executive Independent Director

Kin Fung Lam

66 2011 Non-Executive Independent Director

Ching Fai Or

68 2011 Non-Executive Independent Director

简历

姓名 描述

Kar-Shun Cheng

Dr. Cheng Kar-shun (Henry), serves as the Executive Chairman of the Board of Chow Tai Fook Jewellery Group Ltd., since July 26, 2011. Dr. Cheng is responsible for the strategic direction and overall performance of the Group. He is a director of certain subsidiaries of the Group. Dr. Cheng is also chairman and an executive director of New World Development Company Limited, chairman and managing director of New World China Land Limited, chairman and an executive director of NWS Holdings Limited and International Entertainment Corporation, chairman and a non-executive director of New World Department Store China Limited and Newton Resources Ltd, a non-executive director of Lifestyle International Holdings Limited and SJM Holdings Limited (appointed on 31 May 2013), and an independent non-executive director of HKR International Limited and Hang Seng Bank Limited (appointed on 26 May 2014), all of which are listed public companies in Hong Kong. In addition, Dr. Cheng is also a director of several substantial shareholders of the Company, including Cheng Yu Tung Family (Holdings) Limited, Cheng Yu Tung Family (Holdings II) Limited, Chow Tai Fook Capital Limited and Chow Tai Fook (Holding) Limited and its subsidiary, Chow Tai Fook Enterprises Limited. Dr. Cheng is chairman of the Advisory Council for The Better Hong Kong Foundation, chairman of the Advisory Panel of the Asian Management Institute, Richard Ivey School of Business at The University of Western Ontario and a Standing Committee Member of the Twelfth Chinese People’s Political Consultative Conference. Dr. Cheng is the eldest son of Dato’ Dr. Cheng Yu-Tung, the father of Mr. Cheng Chi-Kong, Adrian, an uncle of Mr. Cheng Chi-Heng, Conroy, a cousin of Mr. Cheng Kam-Biu, Wilson and Mr. Cheng Sek-Hung, Timothy and a nephew of Mr. Cheng Yu-Wai.

Yu Tung Cheng

Dato’ Dr. Cheng Yu-Tung, GBM., serves as the Honorary Chairman of the Board of Chow Tai Fook Jewellery Group Ltd., since December 1, 2012. He joined the Group in 1947, was appointed as Company’s Honorary Chairman and a non-executive Director in July 2011. He retired from the position of non-executive Director in December 2012 and retained the title of Honorary Chairman. Dr. Cheng is a director of several substantial shareholders of the Company, including Cheng Yu Tung Family (Holdings) Limited, Cheng Yu Tung Family (Holdings II) Limited, Chow Tai Fook Capital Limited and Chow Tai Fook (Holding) Limited and its subsidiary, Chow Tai Fook Enterprises Limited.

Ping-Hei Cheng

Mr. Cheng Ping-Hei (Hamilton), CPA, serves as the Finance Director, Joint Company Secretary and Executive Director of Chow Tai Fook Jewellery Group Ltd. He joined the Group in 2004, was appointed as an executive Director in July 2011. Mr. Cheng is the Finance Director and Company Secretary of the Group and is responsible for the Group’s financial management and company secretarial functions. He is also a director of certain subsidiaries of the Group. Mr. Cheng holds a Bachelor of Business Administration degree in Professional Accountancy from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants, a Fellow of The Association of Chartered Certified Accountants and a Chartered Financial Analyst. He is also a member of the Company Secretaries Panel of the Hong Kong Institute of Chartered Secretaries.

Guet-Lan Tan

Dr. Tan Guet-Lan (Lauren) serves as the General Counsel of Chow Tai Fook Jewellery Group Ltd. She joined the Group in 2011, is General Counsel of the Group. She is responsible for overseeing the Legal Department of the Group. Dr. Tan is a lawyer with over 20 years of international legal experience in regional and global roles in Asia, North America and Europe providing legal advice and support to multinational and start-up companies at both operational and management level.

Siu-Kee Wong

Mr. Wong Siu-Kee (Kent) serves as the Managing Director and Executive Director of Chow Tai Fook Jewellery Group Ltd. He joined the Group in 1977, was appointed as Managing Director in July 2011 and is a member of the Nomination Committee and Remuneration Committee of the Company. Mr. Wong is responsible for the overall management of the Group. Mr. Wong has diverse experience in both operations and management. He was responsible for developing the Group’s market in Mainland China and in 2008 he was promoted to managing director of Chow Tai Fook Jewellery Company Limited. He 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. Wong is a member of the Hong Kong Trade Development Council Watches and Clocks Advisory Committee, assistant chairman and social director of the Hong Kong Jewellers’ & Goldsmiths’ Association Ltd., chairman of the supervising committee of the Hong Kong & Kowloon Jewellers’ & Goldsmiths’ Employees’ Association Ltd, vice chairman of the Gems and Jewellery Trade Association of China, vice-chairman of the Yantian District General Chamber of Commerce and a member of the Yantian District Committee of Chinese People’s Political Consultative Conference.

Chun-Wai Liu

Mr. Liu Chun-Wai (Bobby) has been appointed as General Manager, Executive Director of Chow Tai Fook Jewellery Group Ltd. He has been appointed as an Executive Director of the Company effective January 1, 2016. Mr. Liu joined the Group in 1999 and had held a number of senior management positions. He is the general manager responsible for managing the Mainland China Management Centre and the director of certain subsidiaries. He has also been responsible for developing the Group’s e-commerce and high-end luxury jewellery business in Mainland China since 2010. Mr. Liu holds a Master of Business Administration degree from the University of Western Ontario and a Bachelor of Science degree in Computer Mathematics from Carleton University. He has over 16 years of experience in retail and administrative management.

Tang Wong

Mr. Wong Tang, (Alex) is the general manager - Testing Centre of the Group of the company. Mr. Wong has over 41 years of experience in the jewellery industry. Mr. Wong holds an Executive Master’s degree in Business Administration from The Chinese University of Hong Kong. He is also a Graduate Gemologist of the Gemological Institute of America and a Certified Gemmologist (Fei Cui) of the Gemmological Association of Hong Kong Limited.

Yee-Pong Chan

Mr. Chan Yee-Pong (Alan) serves as the Deputy General Manager, Director - Branding Department of Chow Tai Fook Jewellery Group Ltd. He joined the Group in 2010. Mr. Chan is responsible for the branding and marketing activities of the Group. Mr. Chan has over 18 years of experience in luxury branding and marketing.

Chi Kong Chan

Mr. Chan Chi Kong ( Morison), CPA., serves as the Deputy General Manager of the company. Mr. Chan is responsible for corporate planning and the related affairs of the Group. Mr. Chan has over 25 years of experience in accounting, auditing, corporate finance and management. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators, and a Chartered Financial Analyst. Mr. Chan is the past Chairman of the Association of Chartered Certified Accountants Hong Kong. He is currently a member of the Financial Reporting Review Panel of the Financial Reporting Council, Human Resources Development Management Committee of the Hong Kong Management Association and Council of Management of the Hong Chi Association.

King Ming Lau

Mr. Lau King Ming serves as the Deputy General Manager of the company. Mr. Lau is responsible for the management of Chow Tai Fook Jewellery Park in Wuhan. Mr. Lau has over 25 years of management and consultancy experience. Prior to joining the Group, Mr. Lau was the principal consultant of the Hong Kong Productivity Council.

Hiu-Sang Chan

Mr. Chan Hiu-Sang (Albert) serves as the Executive Director of Chow Tai Fook Jewellery Group Ltd., since July 26, 2011. He joined the Group in 1977, was appointed as an executive Director in July 2011. Mr. Chan is responsible for diamond procurement and operations of the Group’s Diamond Department. He is also a director of certain subsidiaries of the Group. Mr. Chan holds a Bachelor’s degree in Business from Western Illinois University. Mr. Chan is a Graduate Gemologist of the Gemological Institute of America, a Fellow of The Gemmological Association of Great Britain and a Lifetime Member of the Gemological Institute of America, Alumni Association.

Sai-Cheong Chan

Mr. Chan Sai-Cheong serves as the Executive Director of Chow Tai Fook Jewellery Group Ltd., since July 26, 2011. Mr. Chan is responsible for the Group’s Mainland China and overseas operations. Mr. Chan has been in the jewellery industry for 33 years. He is also a director of certain subsidiaries of the Group. Mr. Chan is a non-executive director of Giordano International Limited, which is a listed public company in Hong Kong. Mr. Chan is a member of the Hong Kong Trade Development Council Jewellery Advisory Committee, an administrative director of the Gems and Jewellery Trade Association of China, an executive vice-chairman of the Guangdong Gold and Silver Jewellery Chamber of Commerce, a council member of the Shenzhen Gold Jewellery Association, a vice-chairman of the Guangdong Golden Jewellery and Jade Industry’s Association and a director of the Gemmological Institute, China University of Geosciences (Wuhan).

Chi-Heng Cheng

Mr. Cheng Chi-Heng (Conroy) serves as the Executive Director of Chow Tai Fook Jewellery Group Ltd., since July 26, 2011. Mr. Cheng is responsible for procurement of diamonds and gemstones as well as production management. Prior to joining the Group, Mr. Cheng had worked at Yu Ming Investment Management Limited from 1999 to 2000 as a corporate finance executive. Mr. Cheng is an executive director of New World Development Company Limited and a non-executive director of China Huishan Dairy Holdings Company Limited (became listed in Hong Kong on 27 September 2013), both of which are listed public companies in Hong Kong. Mr. Cheng is also a director of certain subsidiaries of the Group and a director of a substantial shareholder of the Company, Chow Tai Fook (Holding) Limited and its subsidiary, Chow Tai Fook Enterprises Limited. He holds a Bachelor of Arts degree in Economics from The University of Western Ontario.

Chi-Kong Cheng

Mr. Cheng Chi-Kong (Adrian) serves as the Executive Director of Chow Tai Fook Jewellery Group Ltd., since July 26, 2011. He joined the Group in 2007, was appointed as an executive Director in July 2011. Mr. Cheng is responsible for the banding and marketing activities, customer relationship management and e-commerce operations of the Group. Prior to joining the Group, Mr. Cheng worked at UBS AG from September 2003 to April 2006. He is also a director of certain subsidiaries of the Group, a director of a substantial shareholder of the Company, Chow Tai Fook (Holding) Limited and its subsidiary, Chow Tai Fook Enterprises Limited. Mr. Cheng is an executive director and joint general manager of New World Development Company Limited, an executive director of New World China Land Limited, New World Department Store China Limited and International Entertainment Corporation, and a nonexecutive director of Giordano International Limited and Modern Media Holdings Limited (appointed on 1 April 2013), all of which are listed public companies in Hong Kong . Mr. Cheng is also chairman of New World Group Charity Foundation Limited, vice-chairman of the All-China Youth Federation, a member of the Tianjin Municipal Committee of The Chinese People’s Political Consultative Conference, vice-chairman of the Youth Federation of State-owned Enterprises, chairman of the China Young Leaders Foundation, and honorary chairman of K11 Art Foundation and Fundraising Committee, Wu Zhi Qiao (Bridge to China) Charitable Foundation. Mr. Cheng holds a Bachelor of Arts degree (cum laude) from Harvard University. Mr. Cheng is a grandson of Dato’ Dr. Cheng Yu-Tung, a son of `Cheng Kar-Shun, Henry, a cousin of Mr. Cheng Chi-Heng, Conroy, a nephew of Mr. Cheng Kam-Biu, Wilson and Mr. Cheng Sek-Hung, Timothy and a grandnephew of Mr. Cheng Yu-Wai.

Kam-Biu Cheng

Mr. Cheng Kam-Biu (Wilson) serves as Executive Director of Chow Tai Fook Jewellery Group Ltd. Mr. 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, a subsidiary of a substantial shareholder of the Company. Mr. Cheng is currently an executive director of International Entertainment Corporation, which is a listed public company in Hong Kong. Mr. Cheng is vice-president of The Chinese Gold and Silver Exchange Society. Mr. Cheng holds a Bachelor of Arts degree in Economics from the University of Hawaii, Honolulu.

Chi-Keung Suen

Mr. Suen Chi-Keung (Peter) serves as the Executive Director of Chow Tai Fook Jewellery Group Ltd., since July 26, 2011. Mr. Suen is a general manager who is responsible for the Group’s Hong Kong and Macau operations. He is also a director of certain subsidiaries of the Group.

Ming-Chi Cheng

Mr. Cheng Ming-Chi serves as the Senior Manager - Procurement (Gemstones) Department of Chow Tai Fook Jewellery Group Ltd. He joined the Group in 1994, is senior manager in the Procurement (Gemstones) Department. Mr. Cheng is responsible for managing and purchasing gemstones such as jadeite, colour stones and pearls for the Group. Mr. Cheng has over 20 years of experience in the jewellery industry.

Chun-Wah Tam

Mr. Tam Chun-Wah (Daniel) serves as the Head - Production Management Centre of Chow Tai Fook Jewellery Group Ltd. Mr. Tam is responsible for the Group’s production management. He has over 20 years of experience in jewellery manufacturing and six years of experience in gold inventory management.

Siu-Kwong Tsang

Mr. Tsang Siu-Kwong serves as the Senior Manager - Management Information System Department of Chow Tai Fook Jewellery Group Ltd. He joined the Group in 1993. Mr. Tsang is responsible for the information system of the Group. Mr. Tsang has over 20 years of experience in information technology.

Kim-Ming Wong

Mr. Wong Kim-Ming (Mark) serves as the Senior Manager - Diamond Department of Chow Tai Fook Jewellery Group Ltd. He joined the Group in 1986, is senior manager of the Diamond Department. Mr. Wong is responsible for the operation of the Diamond Department and diamond manufacturing management of the Group. Mr. Wong has over 27 years of experience in the jewellery industry.

Lai Sau-Cheong

Mr. Lai Sau-Cheong, Simon is Joint Company Secretary of the Company. Mr. Lai heads the legal departments of Chow Tai Fook Enterprises Limited (“CTFE”) and the Company. Immediately before joining CTFE and the Company, Mr. Lai was the consultant of the Corporate Finance Practice Group of Deacons Hong Kong. He has over 30 years of experience as a legal practitioner in corporate finance, corporate and commercial laws, and related regulatory and compliance matters.

Hung Shing Lam

Mr. Lam Hung Shing (Max) is creative director of the Group. He is responsible for the design and development of jewellery products. Mr. Lam has over 11 years of experience in Jewellery design. He was awarded Hong Kong Ten Outstanding Designer Award in 2014 and is an adjunct professor of the Shanghai International College of Fashion and Innovation, Donghua University.

Chi-Man Cheng

Ms. Cheng Chi-Man is Non-Executive Director of the Company. Ms. Sonia Cheng is the chief executive officer of Rosewood Hotel Group, chairman of the advisory committee of the School of Hotel and Tourism Management at The Chinese University of Hong Kong and member of the advisory committee of the School of Hotel & Tourism Management Industry at The Hong Kong Polytechnic University. She is also a member of the Y. Elites Association, the Young Presidents’ Organization and the Hong Kong United Youth Association, and a non-official member of the Family Council and the Advisory Committee on Gifted Education.

Ka-Lai Cheng

Ms. Cheng Ka-Lai is Non-Executive Independent Director of the Company. Ms. Lily Cheng has served in the technology and internet industry for over 19 years both as an entrepreneur and as a corporate executive. She is the founder and an executive director of Hubel Labs Limited, a virtual applied-AI software lab. She served as the President of TripAdvisor, APAC from 2014 to 2016 and held various management roles at TripAdvisor, Inc. and Expedia, Inc. from 2008 to 2016. She was a management consultant with The Boston Consulting Group from 2006 to 2008. She holds a Bachelor of Arts degree in Engineering and a Master of Engineering degree from the University of Cambridge, and is pursuing a Graduate Certificate in Artificial Intelligence at the Stanford Center for Professional Development.

Ming-Fun Cheng

Mr. Cheng Ming-Fun (Paul), serves as the Non-Executive Independent Director of Chow Tai Fook Jewellery Group Ltd., since September 19, 2012. Mr. Cheng holds a Bachelor of Arts degree from Lake Forest College (Illinois, United States) and a Master’s degree in Business Administration from the Wharton Graduate School of Business at The University of Pennsylvania. He is deputy chairman and an independent non-executive director of Esprit Holdings Limited, a listed public company in Hong Kong; and an independent non-executive director of Global Logistic Properties Limited (a company listed on the Singapore Stock Exchange) and Pacific Alliance China Land Limited (a company listed on the AIM Board of the London Stock Exchange). In addition, he is chairman of China High Growth Group. He was an independent non-executive director of Kingboard Chemical Holdings Limited and Pou Sheng International (Holdings) Limited, which are both listed public companies in Hong Kong. He was also an independent non-executive chairman of Vietnam Infrastructure Limited, which is listed on the AIM Board of the London Stock Exchange, until his resignation in April 2014. He was a former member of the Hong Kong Legislative Council as well as the former chairman of Inchcape Pacific Limited, N M Rothschild & Sons (Hong Kong) Limited, The Link Management Limited and the Hong Kong General Chamber of Commerce.

Kwok-King Fung

Dr. Fung Kwok-King (Victor), Ph.D., serves as the Non-Executive Independent Director of Chow Tai Fook Jewellery Group Ltd., since November 17, 2011. Dr. Fung holds Bachelor’s and Master’s Degrees in Electrical Engineering from the Massachusetts Institute of Technology and a Doctorate in Business Economics from Harvard University. He is group chairman of the Fung Group (formerly known as Li & Fung Group), a Hong Kong based multinational which comprises major subsidiaries in trading, logistics, distribution and retailing. They include publicly-listed Li & Fung Limited, Convenience Retail Asia Limited and Trinity Limited. He is also honorary chairman of Li & Fung Limited. In addition, Dr. Fung is an independent non-executive director of Koc Holding A.S. (a company listed on the Istanbul Stock Exchange), and China Petrochemical Corporation (PRC). He was an independent non-executive director of Baosteel Group Corporation (PRC) from October 2005 to January 2013, and BOC Hong Kong (Holdings) Limited (Hong Kong) from June 2002 to 11 June 2014. Dr. Fung is founding chairman of the Fung Global Institute, an independent non- profit think-tank based in Hong Kong. He completed his term as honorary chairman of the International Chamber of Commerce (‘ICC’) at the end of June 2013, but continues to chair the World Trade Agenda Initiative of ICC’s G20 Advisory Group. In public service, Dr. Fung is a member of the Chinese People’s Political Consultative Conference and a vice-chairman of China Centre for International Economic Exchanges. He is also a member of the Economic Development Commission of the Hong Kong Government. Dr. Fung was chairman of the Hong Kong Trade Development Council (1991–2000), the Hong Kong representative on the APEC Business Advisory Council (1996– 2003), chairman of the Hong Kong Airport Authority (1999–2008), chairman of the Council of The University of Hong Kong (2001–2009),

Che Keung Kwong

Mr. Kwong Che Keung (Gordon), CPA, serves as the Non-Executive Independent Director of Chow Tai Fook Jewellery Group Ltd., since November17, 2011. Mr. Kwong is an independent supervisor of the supervisory committee of Beijing Capital International Airport Company Limited, an independent non-executive director of Agile Property Holdings Limited, China COSCO Holdings Company Limited, China Power International Development Limited, CITIC Telecom International Holdings Limited, Global Digital Creations Holdings Limited, Henderson Investment Limited, Henderson Land Development Company Limited, NWS Holdings Limited, and OP Financial Investments Limited, all of which are listed public companies in Hong Kong. He was also an independent non-executive director of Quam Limited until his retirement in September 2012 and an independent non-executive director of China Chengtong Development Group Limited until his resignation on 1 November 2013. Mr. Kwong was a Partner of Price Waterhouse from 1984 to 1998, an independent member of the Council of the Hong Kong Stock Exchange from 1992 to 1997, during which, he had acted as convener of both the Compliance Committee and the Listing Committee.

Kin Fung Lam

Mr. Lam Kin Fung(Jeffrey) has been Non-Executive Independent Director of Chow Tai Fook Jewellery Group Ltd., since November 17, 2011. Mr. Lam is also an independent non-executive director of C C Land Holdings Limited, China Overseas Grand Oceans Group Limited, Sateri Holdings Limited, Wynn Macau, Limited and Shougang Concord Technology Holdings Limited, all of which are listed public companies in Hong Kong. He was also an independent non-executive director of Hsin Chong Construction Group Limited until his resignation on 10 May 2014. Mr. Lam is a member of the National Committee of the Chinese People’s Political Consultative Conference. He also holds a number of other public and community service positions including being a non-official member of the Executive Council and a member of the Legislative Council in Hong Kong, the chairman of the Assessment Committee of Mega Events Fund, a member of the board of Airport Authority Hong Kong, a member of the board of the West Kowloon Cultural District Authority, a council member of Hong Kong Trade Development Council, a general committee member of the Hong Kong General Chamber of Commerce, a member of Independent Commission Against Corruption Complaints Committee and a member of the Fight Crime Committee.

Ching Fai Or

Mr. Or Ching-Fai (Raymond) serves as the Non-Executive Independent Director of Chow Tai Fook Jewellery Group Ltd., since November 17, 2011. Mr. Or is also chairman, chief executive officer and an executive director of China Strategic Holdings Limited, vice-chairman and an independent non-executive director of G-Resources Group Limited, chairman and an independent non-executive director of Esprit Holdings Limited, and an independent non-executive director of Industrial and Commercial Bank of China Limited and Television Broadcasts Limited, all of which are listed public companies in Hong Kong. Mr. Or was a former vice-chairman of Hang Seng Bank Limited until his retirement in May 2009. Mr. Or was deputy chairman of the Council of City University of Hong Kong until 31 December 2013.

薪酬

姓名 年薪

Kar-Shun Cheng

10,500,000
更新时间  2014年 3月 31日 星期一 08:00 BJT

期权

姓名 期权 价值

Kar-Shun Cheng

0 0