GMT Data

Chow Tai Fook Jewellery Group Limited (01929)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Hamilton Ping Hei01-Apr-25ED
Tang Eric Ying Cheung01-Dec-23INED
Fung Sabrina Wing Yee01-Dec-22INED
Cheng Conroy Chi Heng09-Jun-22Vice Ch
Cheng Sonia Chi Man09-Jun-22Vice Ch
Chia Herbert Pun Kok01-Apr-21INED
Cheng Wilson Kam Biu01-Apr-19ED
Cheng Lily Ka Lai01-Apr-19INED
Lai Simon Sau Cheong01-Jul-17CoSec
Liu Bobby Chun Wai01-Jan-16ED
Or Raymond Ching Fai17-Nov-11INED
Lam Jeffrey Kin Fung17-Nov-11INED
Kwong Gordon Che Keung17-Nov-11INED
Cheng Henry Kar Shun26-Jul-11Ch
Wong Kent Siu Kee26-Jul-11MD
Suen Peter Chi Keung26-Jul-11ED
Cheng Hamilton Ping HeiCoSec
Chow Chi Yuen02-Jul-29Fdr
Mr. Liu Chun-Wai, Bobby30-Jun-25EDResignation due to personal reasons.
Liu Chun-Wai, Bobby11-Jun-25EDTendered his resignation in order to devote more time to his personal endeavours.
Cheng Hamilton Ping Hei26-Jul-1101-Apr-25FD
Cheng Adrian Chi Kong26-Jul-1126-Sep-24ED
Dr. Cheng Chi-Kong, Adrian26-Sep-24EDTo devote more time on public services and other personal commitments
Cheng Chi-Heng, Conroy01-Dec-23Co-chairman and member of the Sustainability CommitteeNo reasons provided
Liu Chun-Wai, Bobby01-Dec-23Member of the Sustainability CommitteeNo reasons provided
Cheng Chi-Man, Sonia01-Dec-23Co-chairman and member of the Sustainability CommitteeNo reasons provided
Chan Sai Cheong01-Apr-2131-Mar-23MD
Mr. Chan Sai-Cheong31-Mar-23ED, MDPersonal reasons of a private nature to devote more time to his personal affairs
Wong Siu-Kee, Kent01-Dec-22Member of Nomination Committee, Member of Remuneration Committee, Co-Chairman of Sustainability CommitteeChanges were recommended to the Board by the Nomination Committee after conducting a regular evaluation on the structure, roles and delegation of the Board committees.
Chan Sai-Cheong01-Dec-22Member of Remuneration Committee, Co-Chairman and Member of Sustainability CommitteeChanges were recommended to the Board by the Nomination Committee after conducting a regular evaluation on the structure, roles and delegation of the Board committees.
Suen Chi-Keung, Peter01-Dec-22Member of Sustainability CommitteeChanges were recommended to the Board by the Nomination Committee after conducting a regular evaluation on the structure, roles and delegation of the Board committees.
Fung Victor Kwok King17-Nov-1127-Jul-22INED
Dr. Fung Kwok-King, Victor27-Jul-22INEDIn order to devote more time to other commitments
Cheng Yu Wai26-Aug-1102-Jul-22Hon Adv
Cheng Timothy Sek Hung26-Aug-1102-Jul-22Hon Adv
Cheng Conroy Chi Heng26-Jul-1109-Jun-22ED
Cheng Sonia Chi Man01-Apr-2109-Jun-22ED
Cheng Paul Ming Fun19-Sep-1202-Jul-21INED
Chan Sai Cheong26-Jul-1101-Apr-21ED
Cheng Sonia Chi Man01-Apr-1901-Apr-21NED
Chan Albert Hiu Sang26-Jul-1101-Jan-21ED
Cheng Wilson Kam Biu26-Jul-1101-Apr-19NED
Ho Pak Tao26-Aug-1120-Aug-18Hon Adv
Cheng Yu Tung01-Dec-1229-Sep-16Hon Ch
Wong Kwok Ting26-Aug-1102-Jul-16Hon Adv
Koo Tong Fat26-Jul-1101-Jan-16NED
Wong Barry Kim Pun16-Jun-1116-Jun-13Sen Mgr
Cheng Yu Tung26-Jul-1101-Dec-12Hon Ch