Executive Committee: Citychamp Watch & Jewellery Group Limited

Manager
Positions heldSince
Chun Wa Siu

Chun Wa Siu

61 year

Chief Executive Officer 2022-01-04
Chi Wah Fong

Chi Wah Fong

62 year

Director of Finance/CFO 2004-08-31
Corporate Secretary 2007-01-31

Composition of the Board of Directors: Citychamp Watch & Jewellery Group Limited

Director
CommitteesSince
Kwok Lung Hon

Kwok Lung Hon

69 year

Compensation Committee 2010-03-24
Nominating Committee Chair 2012-05-06
Shing Cheuk Kam

Shing Cheuk Kam

49 year

Compensation Committee 2023-09-30
Nominating Committee 2020-11-05
Audit Committee Chair 2020-11-05
Audit Committee 2022-04-21
Compensation Committee Chair 2020-11-05
Nominating Committee Chair
Bin Zhang

Bin Zhang

59 year

Audit Committee 2023-04-25
Compensation Committee 2023-04-25
Nominating Committee 2023-04-25
Halim Teguh

Halim Teguh

42 year

Compensation Committee 2022-01-04
Executive Committee Chair 2022-01-04
Nominating Committee Chair 2022-01-04
Chun Wai Kwong

Chun Wai Kwong

59 year

Audit Committee 2010-03-18
Compensation Committee 2010-03-18
Nominating Committee 2014-09-22
Chun Wa Siu

Chun Wa Siu

61 year

Compensation Committee 2022-01-04
Nominating Committee 2022-01-04
Hau Chit Hon

Hau Chit Hon

46 year

Director/Board Member 2014-08-28
Lai Hei Sit

Lai Hei Sit

46 year

Director/Board Member 2004-11-17
Tao Shi

Tao Shi

60 year

Director/Board Member 2004-04-07

Former Officers and Directors: Citychamp Watch & Jewellery Group Limited

Insider
Positions held
SinceUntil
Xiao Hui Hao
Xiao Hui Hao
Director/Board Member 2022-01-04 2024-03-26
Chief Executive Officer 2022-01-04 2024-03-26
Zi Qing Li
Zi Qing Li
Director/Board Member 2020-11-05 2024-03-26
Independent Dir/Board Member 2020-11-05 2024-03-26
Bo Bi
Bo Bi
Director/Board Member 2010-08-23 2023-03-02
Toi Man Lam
Toi Man Lam
Director/Board Member 2004-04-07 2022-01-04
Jian Guang Shang
Jian Guang Shang
Director/Board Member 2004-11-17 2022-01-04
Chief Executive Officer 2004-11-17 2022-01-04
Rudolf Heinrich Escher
Rudolf Heinrich Escher
Director/Board Member 2017-01-19 2020-08-31
Independent Dir/Board Member 2017-01-19 2020-08-31
Tze Wa Fung
Tze Wa Fung
Director/Board Member 2004-04-07 2020-08-31
Independent Dir/Board Member 2004-04-07 2020-08-31
Li Tao
Li Tao
Director/Board Member 2014-11-25 2018-01-22
Corporate Officer/Principal 2011-08-24 -
Kin Chuen Leung
Kin Chuen Leung
Corporate Officer/Principal 2015-10-31 2017-02-28
Qi Ang Li
Qi Ang Li
Director/Board Member 2004-11-17 2017-01-19
Independent Dir/Board Member 2011-08-24 2017-01-19
Xiao Huang Han
Xiao Huang Han
Director/Board Member 2014-08-28 -
Shao Lan Wang
Shao Lan Wang
Director/Board Member 2000-05-31 2008-12-28
Wei Rong Yin
Wei Rong Yin
Corporate Officer/Principal 2011-08-24 -
Li Xi Xue
Li Xi Xue
Director/Board Member 2004-10-31 -
Sai Tong Lou
Sai Tong Lou
Director of Finance/CFO 2004-06-30 2004-06-30
Corporate Secretary 2004-06-30 2004-06-30
Guo Long Han
Guo Long Han
Chairman 2004-04-30 -
Justin Yan Chen
Justin Yan Chen
Corporate Officer/Principal 2011-01-11 -
Dan Kong
Dan Kong
Chairman - -
Sheng Lan Huang
Sheng Lan Huang
Director/Board Member - -
Corporate Officer/Principal - -
Xiang Fei Wang
Xiang Fei Wang
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 9
Female 2

Of which Executive Committee

Male 2
Female 0

Of which Directors

Male 8
Female 1
ESG Refinitiv
-
Logo Citychamp Watch & Jewellery Group Limited
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED is a Hong Kong-based investment holding company principally engaged in watch and property businesses. The Company operates through three segments, including Manufacture and Distribution of Watches and Timepieces, Property Investments, as well as Distribution of Yachts. The main watch brands under the Company include Rossini and EBOHR.
Employees
2,525
More about the company

Departures of Key Persons

Dan Kong
-
Dan Kong

Chairman

Guo Long Han
-
Guo Long Han

Chairman

2004-04-30 -

Jian Guang Shang
-
Jian Guang Shang

Chief Executive Officer

2004-11-17 2022-01-04

Xiao Hui Hao
-
Xiao Hui Hao

Chief Executive Officer

2022-01-04 2024-03-26

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