Executive Committee: Emperor Watch & Jewellery Limited

Manager
Positions heldSince
Man Ching Luk

Man Ching Luk

Investor Relations Contact -
Pui Ling Fung

Pui Ling Fung

53 year

Corporate Secretary 2024-09-01

Composition of the Board of Directors: Emperor Watch & Jewellery Limited

Director
CommitteesSince
Cindy Yeung

Cindy Yeung

59 year

Executive Committee Chair
Hing Hung Liu

Hing Hung Liu

61 year

Audit Committee Chair 2017-05-23
Compensation Committee Chair 2012-04-22
Nominating Committee Chair 2021-12-23
Compensation Committee 2017-05-23
Governance Committee 2017-05-23
Sim Ling Chan

Sim Ling Chan

61 year

Audit Committee 2024-02-26
Compensation Committee 2012-07-22
Nominating Committee 2024-02-26
Governance Committee 2024-02-26
Nominating Committee Chair 2016-04-30
Man Seung Fan

Man Seung Fan

61 year

Executive Committee 2022-11-30
Governance Committee Chair 2022-11-30
Compensation Committee 2024-08-19
Nominating Committee
Executive Committee Chair 1992-05-17
Ka Ming Law

Ka Ming Law

63 year

Audit Committee 2024-05-09
Nominating Committee 2024-03-18
Compensation Committee Chair 2024-05-09
Nominating Committee Chair 2024-05-09
Chi Fai Wong

Chi Fai Wong

68 year

Executive Committee 2022-11-30
Compensation Committee 2022-11-30
Executive Committee Chair

Former Officers and Directors: Emperor Watch & Jewellery Limited

Insider
Positions held
SinceUntil
Ho Ying Chung
Ho Ying Chung
Corporate Secretary - 2024-09-01
Wi Ling Chan
Wi Ling Chan
Director/Board Member 2017-05-23 2024-02-03
Independent Dir/Board Member 2017-05-23 2024-02-03
Koon Keung Ng
Koon Keung Ng
Director/Board Member 2021-06-30 2024-01-30
Chief Executive Officer 2021-06-30 2024-01-30
Hung Ming Chan
Hung Ming Chan
Director/Board Member 2010-03-22 2018-02-28
Kam Man Yip
Kam Man Yip
Director/Board Member 2010-03-22 2017-04-23
Independent Dir/Board Member 2011-08-17 2017-04-23
Ka Fung Lai
Ka Fung Lai
Director/Board Member 2010-03-22 2017-05-23
Independent Dir/Board Member 2011-08-17 2017-05-23
Hon Piu Chan
Hon Piu Chan
Director/Board Member 2010-03-22 2016-05-24
Independent Dir/Board Member 2011-08-17 2016-05-24
Hanji Huang
Hanji Huang
Director/Board Member 2011-08-17 2012-12-30
Chui Ying Liu
Chui Ying Liu
Corporate Secretary 2010-03-22 -
Ally Cheung
Ally Cheung
Investor Relations Contact - -
Public Communications Contact - -
Shing Yeung
Shing Yeung
Founder 1941-12-31 -

Age distribution of managers

Parity Men Women

Male 3
Female 5

Of which Executive Committee

Male 0
Female 2

Of which Directors

Male 3
Female 3
ESG Refinitiv
-
Logo Emperor Watch & Jewellery Limited
Emperor Watch & Jewellery Ltd is an investment holding company principally engaged in the sales of watches and jewelry. The Company is a retailer of European brand watches and self-designed jewellery products under its own brand Emperor Jewellery. The Company operates its stores across Hong Kong, Macau, mainland China, Singapore and Malaysia, as well as its online shopping platform. The Company’s watch products mainly include watches from different kinds of European brands, such as Rolex, Tudor, Tag Heuer, Zenith, Vacheron Constantin, among others. The Company’s Jewellery products include rings, necklaces, pendants, bangles, bracelets, earrings, brooches.
Employees
933
More about the company

Departures of Key Persons

Koon Keung Ng
-
Koon Keung Ng

Chief Executive Officer

2021-06-30 2024-01-30

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