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Stock Code:1929.HK
A Hong Kong Main Board Listed Company

The Board of Directors believes that good corporate governance promotes transparency, accountability, credibility, as well as the public and shareholders' confidence in the Group.

DR. CHENG KAR-SHUN,<br> HENRY
DR. CHENG KAR-SHUN,
HENRY
Chairman
MR. CHENG CHI-HENG,<br> CONROY
MR. CHENG CHI-HENG,
CONROY
Vice-chairman
MS. CHENG CHI-MAN,<br> SONIA
MS. CHENG CHI-MAN,
SONIA
Vice-chairman
MR. WONG SIU-KEE,<br> KENT
MR. WONG SIU-KEE,
KENT
Managing Director
MR. CHENG KAM-BIU,<br> WILSON
MR. CHENG KAM-BIU,
WILSON
MR. CHENG PING-HEI,<br> HAMILTON
MR. CHENG PING-HEI,
HAMILTON
MR. SUEN CHI-KEUNG,<br> PETER
MR. SUEN CHI-KEUNG,
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,<br> GORDON
MR. KWONG CHE-KEUNG,
GORDON
MR. LAM KIN-FUNG,<br> JEFFREY
MR. LAM KIN-FUNG,
JEFFREY
DR. OR CHING-FAI,<br> RAYMOND
DR. OR CHING-FAI,
RAYMOND
MS. CHENG KA-LAI,<br> LILY
MS. CHENG KA-LAI,
LILY
MR. CHIA PUN-KOK,<br> HERBERT
MR. CHIA PUN-KOK,
HERBERT
MS. FUNG WING-YEE,<br> SABRINA
MS. FUNG WING-YEE,
SABRINA
MR. TANG YING-CHEUNG,<br> ERIC
MR. TANG YING-CHEUNG,
ERIC
MS. WONG CHING-YING,<br> BELINDA
MS. WONG CHING-YING,
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,<br> ANNIE
MS. WONG YIN-KING,
ANNIE
Chief Operation Officer
MR. CHAN YEE-PONG,<br> ALAN
MR. CHAN YEE-PONG,
ALAN
Chief Brand Officer
MS. LUI YIN-MING,<br> THERESA
MS. LUI YIN-MING,
THERESA
Chief People Officer
MR. CHEUNG WANG-KWONG,<br> PATRICK
MR. CHEUNG WANG-KWONG,
PATRICK
Chief Digital Officer
MS. KAREN YIH
MS. KAREN YIH
Chief Financial Officer
MS. DANITA ON
MS. DANITA ON
Senior Director, Investor Relations & Corporate Communications
MS. GABRIELA BIBI DOS SANTOS FERREIRA
MS. GABRIELA BIBI DOS SANTOS FERREIRA
General Manager, International
MS. CATHERINE YU
MS. CATHERINE YU
General Manager, High Jewellery
MR. SHI KAI
MR. SHI KAI
Regional General Manager – East
MR. XIE HAO-RAN
MR. XIE HAO-RAN
Regional General Manager – South
MR. SUN XIAO-DONG
MR. SUN XIAO-DONG
Regional General Manager – West
MS. KONG QING-HUA
MS. KONG QING-HUA
Regional General Manager – North
MS. YUAN JIE
MS. YUAN JIE
Executive General Manager