CITYCHAMP WATCH & JEWELLERY GROUP LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Bi, Bo (1979) EDExecutive Director 2010-08-24 2023-03-03
2 Chen, Dagang (1953) CEOChief Executive Officer 1997-11-03 2000-08-11
3 Choi, Wai Shun EDExecutive Director 1990-09-28 1991-10-30
4 Chow, Yat Fan EDExecutive Director 1990-09-28 1991-10-30
5 Escher, Rudolf Heinrich INEDIndependent Non-Executive Director 2017-01-20 2020-09-01
6 Fung, Andy Tze Wa INEDIndependent Non-Executive Director 2004-04-08 2020-09-01
7 Fung, Peter Yiu Fai NEDNon-Executive Director 1991-11-07 1995-08-21
8 Halim, Teguh ED, VPExecutive Director, Vice President 2018-01-23 None
9 Hao, Xiaohui Co-CEOCo-Chief Executive Officer 2022-01-05 2024-03-27
10 Hon, Hau Wong EDExecutive Director 2014-08-29 None
11 Hon, Kwok Lung EDExecutive Director 2004-04-08 2004-05-14
12 Hon, Kwok Lung ChChairman 2004-05-14 2004-07-05
13 Hon, Kwok Lung Ch, CEOChairman, Chief Executive Officer 2004-07-05 2004-11-18
14 Hon, Kwok Lung ChChairman 2004-11-18 None
15 Huang, Sheng Lan (1951) ED, GMExecutive Director, General Manager 2000-06-09 2002-05-15
16 Kam, Eddie Shing Cheuk INEDIndependent Non-Executive Director 2020-11-06 None
17 Kong, Dan ChChairman 1995-11-14 2000-06-15
18 Kwong, Michael Chun Wai INEDIndependent Non-Executive Director 2004-04-08 None
19 Lam, Toi Man EDExecutive Director 2004-04-08 2022-01-05
20 Leung, Francis Pak To NEDNon-Executive Director 1991-11-07 1992-09-30
21 Li, Feng (1932) EDExecutive Director 1994-12-01 1997-07-28
22 Li, Qiang (1966) INEDIndependent Non-Executive Director 2004-11-18 2017-01-20
23 Li, Zi Qing INEDIndependent Non-Executive Director 2020-11-06 2024-03-27
24 Makowski, Werner Max Michael INEDIndependent Non-Executive Director 1998-11-18 2004-05-14
25 Man, Peter Hon Chung EDExecutive Director 1991-11-07 1994-01-05
26 Nagata, Tetsuya EDExecutive Director 1991-11-07 1994-01-05
27 Ren, Xiaodan INEDIndependent Non-Executive Director 1995-05-25 1999-06-25
28 Shang, Jianguang CEOChief Executive Officer 2004-11-18 2022-01-05
29 Shi, Tao (1963) EDExecutive Director 2004-04-08 None
30 Sit, Lai Hei NEDNon-Executive Director 2004-11-18 2012-03-26
31 Sit, Lai Hei EDExecutive Director 2012-03-26 None
32 Siu, Chun Wa Co-CEOCo-Chief Executive Officer 2022-01-05 2024-03-27
33 Siu, Chun Wa CEOChief Executive Officer 2024-03-27 None
34 Tang, Tony Xueyi ED, GMExecutive Director, General Manager 1997-05-02 1999-12-31
35 Tao, Li (1953) ED, VPExecutive Director, Vice President 2014-11-26 2018-01-23
36 Tong, Xin (1960) MDManaging Director 1994-01-05 1995-07-02
37 Tong, Xin (1960) EDExecutive Director 1995-07-02 1996-03-25
38 Tong, Xin (1960) Vice Ch, MDVice Chairman, Managing Director 1996-03-25 1997-07-28
39 Wang, Mingquan (China Everbright) ChChairman 2000-06-15 2004-05-14
40 Wang, Shaolan CEOChief Executive Officer 2000-06-09 2004-07-05
41 Wang, Shaolan Vice ChVice Chairman 2004-07-05 2008-12-29
42 Wang, Xiangfei (1951) EDExecutive Director 1996-03-22 2000-08-11
43 Wang, Yake ChChairman 1994-01-05 1995-11-14
44 Wei, Yu Chung NEDNon-Executive Director 1997-09-30 2000-06-26
45 Wong, David Wan Leung EDExecutive Director 1990-09-28 1991-10-30
46 Wu, Tie EDExecutive Director 1994-01-05 1995-07-02
47 Wu, Tie MDManaging Director 1995-07-02 1996-03-25
48 Yang, Zheng Qing INEDIndependent Non-Executive Director 1996-01-09 2004-05-14
49 Yiu, Kin Wai (1955) Ch, Co-FdrChairman, Co-Founder 1990-09-28 1994-01-05
50 Yiu, Kin Wai (1955) Vice Ch, Co-FdrVice Chairman, Co-Founder 1994-01-05 1999-12-31
51 Yi, Zhenqiu Vice Ch, CEOVice Chairman, Chief Executive Officer 1997-07-28 1997-11-03
52 Yi, Zhenqiu Vice ChVice Chairman 1997-11-03 2001-08-08
53 Yuen, Tony Wai Kin MDManaging Director 1990-09-28 1994-01-05
54 Yuen, Tony Wai Kin EDExecutive Director 1994-01-05 1995-03-31
55 Yu, Nan (1957) EDExecutive Director 1994-01-05 1996-03-22
56 Zang, Qiutao EDExecutive Director 2000-05-10 2004-05-14
57 Zhang, Bin (1964, lawyer) INEDIndependent Non-Executive Director 2014-11-26 2025-03-04
58 Zou, Xiaohua EDExecutive Director 1994-01-05 1997-07-28

Manager/adviser/other

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Row Director Position From Until
1 Fong, Felix Chi Wah QA, CoSecQualified Accountant, Company Secretary 2007-02-24 2024-11-11
2 Ho, Man Kit (Hanwah) Alt EDAlternative Executive Director 1993-01-05 1993-08-18
3 Ho, Shuk Han (CoSec) CoSecCompany Secretary 2024-11-11 None
4 Lam, Danny Che Wah CoSecCompany Secretary None 2007-02-24
5 Lou, Sai Tong CFO, CoSecChief Financial Officer, Company Secretary 2000-06-16 2004-07-16
6 So, Siu Wah Alt EDAlternative Executive Director 1993-01-05 1993-08-18
7 Wang, Xiangfei (1951) Alt EDAlternative Executive Director 1995-12-28 1996-03-22

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