Edition:
United Kingdom

Emperor Watch & Jewellery Ltd (0887.HK)

0887.HK on Hong Kong Stock

0.31HKD
4:40am BST
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$0.31
Open
HK$0.31
Day's High
HK$0.31
Day's Low
HK$0.31
Volume
2,160,000
Avg. Vol
20,593,354
52-wk High
HK$0.57
52-wk Low
HK$0.27

Summary

Name Age Since Current Position

Cindy Yeung

50 2012 Executive Chairperson of the Board, Managing Director

Man Seung Fan

55 2008 Executive Director

Chi Fai Wong

61 2008 Executive Director

Ho Ying Chung

2011 Company Secretary

Sim Ling Chan

53 2016 Independent Non-Executive Director

Wiling Chan

52 2017 Independent Non-Executive Director

Hing Hung Liu

53 2017 Independent Non-Executive Director

Man Ching Luk

IR Contact Officer

Biographies

Name Description

Cindy Yeung

Ms. Cindy Yeung is Executive Chairperson of the Board and Managing Director of Emperor Watch & Jewellery Ltd. Ms. Yeung joined the Group in September 1990. She is responsible for the Group’s strategic planning, business growth and development and overseeing different operations within the Group. She became a director of Emperor Watch & Jewellery (HK) Company Limited, an operating arm of the retail outlets of the Group in Hong Kong, in April 1999. The Group has been under her management since then. Ms. Yeung is the Director of Examination of Hong Kong Jewellers’ and Goldsmiths’ Association. She is also the ambassador of “Because I am a Girl” organized by a charity body, PLAN International Hong Kong. Ms. Yeung has over 20 years of experience in watch and jewellery industry. Prior to joining the Group in 1990, she joined the sales department of Anju Jewelry Ltd., a US based company engaging in trading of jewellery products. She has obtained the qualification of the Graduate Gemologist of Gemological Institute of America (GIA) and subsequently graduated from University of San Francisco with a Bachelor’s Degree of Science in Business Administration majoring in Management, with emphasis on International Business. .

Man Seung Fan

Ms. Fan (Vanessa) Man Seung is Executive Director of Emperor Watch & Jewellery Ltd. Ms. Fan has been involved in the management of the Group since November 1998. She is also the Chairperson of the Corporate Governance Committee, a member of the Executive Committee and the Nomination Committee of the Company as well as a director of certain subsidiaries of the Company. Ms. Fan is also a director of Emperor International and Emperor E Hotel. She was previously a director of New Media Group and resigned on 27 March 2015. Having over 26 years of corporate management experience, Ms. Fan possesses diversified experience in different businesses ranging from retailing of watch & jewellery, property investment and development, hotel and hospitality, financial and securities services, artiste management, entertainment production as well as media and publication. Ms. Fan is a lawyer by profession in Hong Kong and a qualified accountant, and holds a Master’s Degree in Business Administration.

Chi Fai Wong

Mr. Wong Chi Fai is Executive Director of Emperor Watch & Jewellery Ltd. Mr. Wong has been involved in the management of the Group since November 1998. He is a member of the Executive Committee and Remuneration Committee of the Company as well as a director of certain subsidiaries of the Company. He is also a director of two listed companies in Hong Kong, namely Emperor International Holdings Limited (Stock Code: 163) (“Emperor International”) and Emperor Entertainment Hotel Limited (Stock Code: 296) (“Emperor E Hotel”), both being associated companies of the Company. He was previously a director of another Hong Kong listed company, New Media Group Holdings Limited (Stock Code: 708) (“New Media Group”) and resigned on 27 March 2015. Having over 20 years of finance and management experience, Mr. Wong has diversified experience in different businesses ranging from retailing of watch & jewellery to manufacturing, property investment and development, hotel and hospitality, financial and securities services, artiste management, entertainment production as well as media and publication. Mr. Wong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow of The Association of Chartered Certified Accountants.

Ho Ying Chung

Ms. Chung (Frina) Ho Ying is Company Secretary of Emperor Watch & Jewellery Ltd since June 30, 2011. She is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has about 10 years' experience in company secretarial field.

Sim Ling Chan

Ms. Chan Sim Ling serves as Independent Non-Executive Director of the Company. She graduated from The University of Hong Kong with Bachelor’s Degree in Laws. She is a retired solicitor with over 16 years’ of experience as independent non-executive directors of listed companies. Currently, she is an independent non-executive director of two Hong Kong listed companies, Chinlink International Holdings Limited (Stock Code: 997) and See Corporation Limited (Stock Code: 491). She was previously an independent non-executive director of another two Hong Kong listed companies, Emperor Entertainment Hotel Limited (Stock Code: 296) and New Media Group Holdings Limited (now known as Evergrande Health Industry Group Limited) (Stock Code: 708) till 8 August 2013 and 27 March 2015 respectively.

Wiling Chan

Ms. Chan Wiling, Yvonne is an Independent Non-Executive Director of the Company. She previously worked in two international accounting firms, Touche Ross & Co. and Ernst & Young and engaged in accounting, auditing and information security fields for 20 years. She was previously an independent non-executive director of a Hong Kong listed company, Emperor Entertainment Hotel Limited (Stock Code: 296), an associated company of the Company, till 16 August 2016. Ms. Yvonne Chan graduated from the Hong Kong Polytechnic University majoring in accountancy and obtained a Master’s Degree in Business Administration from Heriot-Watt University in Scotland. She is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Save as disclosed above, she did not hold any directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

Hing Hung Liu

Mr. Liu Hing Hung is an Independent Non-Executive Director of the Company. He now runs a professional accountancy firm in Hong Kong and has over 20 years of experience in accounting, taxation, auditing and corporate finance. Mr. Edwin Liu is also an independent non-executive director of another Hong Kong listed company, SIM Technology Group Limited (Stock Code: 2000). He was previously an independent non-executive director of a Hong Kong listed company, Emperor International Holdings Limited (Stock Code: 163), an associated company of the Company, till 18 August 2015. Mr. Edwin Liu holds a Master’s Degree in Business Administration. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong and also a member of the Society of Chinese Accountants and Auditors. Save as disclosed above, he did not hold any directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

Man Ching Luk

Basic Compensation

Name Fiscal Year Total

Cindy Yeung

4,646,000

Man Seung Fan

150,000

Chi Fai Wong

150,000

Ho Ying Chung

--

Sim Ling Chan

--

Wiling Chan

--

Hing Hung Liu

--

Man Ching Luk

--
As Of  31 Dec 2014