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周大福珠宝集团有限公司是一家投资控股公司。该公司主要从事主流珠宝及名贵珠宝的制造及销售业务,并提供相关服务。该公司还代理多个品牌名表。该公司产品包括珠宝镶嵌产品、黄金产品和铂金/K金产品等。该公司包括四个业务部门:位于中国内地的珠宝业务,位于中国内地的钟表业务,位于香港、澳门及其他市场的业务以及 Hearts On Fire业务。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Kar Shun Cheng | 76 | 2011 | Executive Chairman |
Siu-Kee Wong | 68 | 2021 | MD & Executive Director |
Chi-Heng Cheng | 46 | 2011 | Executive Vice-Chairman of the Board |
Chi-Man Cheng | 43 | 2019 | Executive Vice-Chairman of the Board |
Chi-Keung Suen | 59 | 2011 | Executive Director |
Kam-Biu Cheng | 66 | 2011 | Executive Director |
Wing-Yee Fung | 53 | 2022 | Independent Non-Executive Director |
Chun-Wai Liu | 50 | 2009 | GM of the Mainland China Management Centre & Executive Director |
Ching-Fai Or | 75 | 2011 | Independent Non-Executive Director |
Ping-Hei Cheng | 50 | 2011 | Joint Company Secretary & Executive Director |
Kin-Fung Lam | 73 | 2011 | Independent Non-Executive Director |
Pun-Kok Chia | 58 | 2021 | Independent Non-Executive Director |
Ka-Lai Cheng | 45 | 2019 | Independent Non-Executive Director |
Ying-Cheung Tang | 59 | 2023 | Independent Non-Executive Director |
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