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

DR. CHENG KAR-SHUN,
HENRY
HENRY
Chairman

MR. CHENG CHI-HENG,
CONROY
CONROY
Vice-chairman

MS. CHENG CHI-MAN,
SONIA
SONIA
Vice-chairman

MR. WONG SIU-KEE,
KENT
KENT
Managing Director

MR. CHENG KAM-BIU,
WILSON
WILSON

MR. CHENG PING-HEI,
HAMILTON
HAMILTON

MR. SUEN CHI-KEUNG,
PETER
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,
GORDON
GORDON

MR. LAM KIN-FUNG,
JEFFREY
JEFFREY

DR. OR CHING-FAI,
RAYMOND
RAYMOND

MS. CHENG KA-LAI,
LILY
LILY

MR. CHIA PUN-KOK,
HERBERT
HERBERT

MS. FUNG WING-YEE,
SABRINA
SABRINA

MR. TANG YING-CHEUNG,
ERIC
ERIC

MS. WONG CHING-YING,
BELINDA
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,
ANNIE
ANNIE
Chief Operation Officer

MR. CHAN YEE-PONG,
ALAN
ALAN
Chief Brand Officer

MS. LUI YIN-MING,
THERESA
THERESA
Chief People Officer

MR. CHEUNG WANG-KWONG,
PATRICK
PATRICK
Chief Digital Officer

MS. KAREN YIH
Chief Financial Officer

MS. DANITA ON
Senior Director, Investor Relations & Corporate Communications

MS. GABRIELA BIBI DOS SANTOS FERREIRA
General Manager, International

MS. CATHERINE YU
General Manager, High Jewellery

MR. SHI KAI
Regional General Manager – East

MR. XIE HAO-RAN
Regional General Manager – South

MR. SUN XIAO-DONG
Regional General Manager – West

MS. KONG QING-HUA
Regional General Manager – North

MS. YUAN JIE
Executive General Manager