Chow Tai Fook Jewellery Group Limited (01929)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Albert Hiu Sang26-Jul-1101-Jan-21ED
Chan Sai Cheong01-Apr-2131-Mar-23MDPersonal reasons of a private nature to devote more time to his personal affairs
01-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.
26-Jul-1101-Apr-21ED
Cheng Adrian Chi Kong26-Jul-1126-Sep-24EDTo devote more time on public services and other personal commitments
Cheng Conroy Chi Heng09-Jun-22V-Ch
01-Dec-23Mb SustCNo reasons provided
26-Jul-1109-Jun-22ED
Cheng Hamilton Ping Hei01-Apr-25ED
CoSec
26-Jul-1101-Apr-25FD
Cheng Henry Kar Shun26-Jul-11Ch
Cheng Lily Ka Lai01-Apr-19INED
Cheng Paul Ming Fun19-Sep-1202-Jul-21INED
Cheng Sonia Chi Man09-Jun-22V-Ch
01-Dec-23Mb SustCNo reasons provided
01-Apr-2109-Jun-22ED
01-Apr-1901-Apr-21NED
Cheng Timothy Sek Hung26-Aug-1102-Jul-22Hon Adv
Cheng Wilson Kam Biu01-Apr-19ED
26-Jul-1101-Apr-19NED
Cheng Yu Tung01-Dec-1229-Sep-16Hon Ch
26-Jul-1101-Dec-12Hon Ch
Cheng Yu Wai26-Aug-1102-Jul-22Hon Adv
Chia Herbert Pun Kok01-Apr-21INED
Chow Chi Yuen02-Jul-29Fdr
Fung Sabrina Wing Yee01-Dec-22INED
Fung Victor Kwok King17-Nov-1127-Jul-22INEDIn order to devote more time to other commitments
27-Jul-22MbCCIn order to devote more time to other commitments
Ho Pak Tao26-Aug-1120-Aug-18Hon Adv
Koo Tong Fat26-Jul-1101-Jan-16NED
Kwong Gordon Che Keung17-Nov-1106-Jul-26INEDPassed away on 6 July 2026.
06-Jul-26ChAC, MbCCPassed away on 6 July 2026.
Lai Simon Sau Cheong01-Jul-17CoSec
Lam Jeffrey Kin Fung17-Nov-11INED
Liu Bobby Chun Wai01-Jan-1630-Jun-25EDResignation due to personal reasons.
01-Dec-23Mb SustCNo reasons provided
Or Raymond Ching Fai17-Nov-11INED
Suen Peter Chi Keung26-Jul-11ED
01-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.
Tang Eric Ying Cheung22-Jul-26ChAC
01-Dec-23INED
Wong Barry Kim Pun16-Jun-1116-Jun-13Sen Mgr
Wong Ching-Ying Belinda22-Jul-26MbCC
01-Sep-25INED, MbAC, Mb SustC
Wong Kent Siu Kee26-Jul-11MD
01-Dec-22MbCCChanges were recommended to the Board by the Nomination Committee after conducting a regular evaluation on the structure, roles and delegation of the Board committees.
Wong Kwok Ting26-Aug-1102-Jul-16Hon Adv