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DIRECTORS

Executive Directors
Mr. Zhang Yuping (alia, Cheung Yu Ping) (張瑜平), is the chairman of the Board and executive Director of the Company. He is the founder of the Group and is in charge of the Group’s strategic development and overall management. He has over 30 years of management experience in the mid-to-high-end internationally renowned watches and other consumer goods distribution industry. Mr. Zhang is also the director of Best Growth International Limited, the substantial shareholder of the Company. 

Mr. Huang Yonghua (黃永華), is an executive Director. He joined the Group in 2001 and is in charge of the Group’s operational supervision and customer service. Mr. Huang has over 20 years of experience in the watch distribution industry in the PRC and in management.

Mr. Lee Shu Chung, Stan (李樹忠), is an executive Director. He joined the Group in 2007 and is responsible for the Group’s business including retail and watch related manufacturing segment. He obtained a Bachelor of Arts degree and has pursued further studies in Business Administration. He has nearly 30 years of experience in watch manufacturing and distribution. 


Non-Executive Directors
Mr. Shi Zhongyang (史仲陽), is a non-executive Director. Mr. Shi graduated from Nanjing University in the PRC and University of Goetting in Germany with a Master’s degree in law. Mr. Shi joined The Swatch Group Limited in 2000 and joined the Group in 2006. He is currently a legal counsel of the legal department of The Swatch Group Limited.

Independent Non-Executive Directors
Mr. Cai Jianmin (蔡建民), is an independent non-executive Director. He graduated from the industrial accounting faculty (工業會計系) of Shanghai College of Finance and Economics (上海財經學院). Mr. Cai holds a certificate for professional accountants (會計從業資格證書)in the PRC. He had held senior financial management positions for various companies including Shanghai Hualian (Group) (上海華聯(集團)). Mr. Cai joined the Group in 2005.

Mr. Wong Kam Fai, William (黃錦輝), is an independent non-executive Director. He graduated from University of Edinburgh, Scotland with a bachelor’s degree and a doctorate degree in electrical engineering. Mr. Wong is currently a professor in the Department of Systems Engineering and Engineering Management in the Chinese University of Hong Kong and a member of the 13th national committee of CPPCC. He obtained the qualification as a Chartered Engineer (CEng) in 1991, and is now a member of the Institute of Electrical Engineers and a professional member of the Association of Computing Machinery. Mr. Wong joined the Group in 2005. 

Mr. Liu Xueling (劉學靈), is an independent non-executive Director. He graduated from East China Normal University in Shanghai with a doctorate degree in history. At present, he is a senior lawyer in Shanghai Tongyan Law Firm (上海通研律師事務所). He joined the Group in 2007. He is currently an independent director of Shanghai Qiangsheng Holding Co., Ltd. (listed on the Shanghai Stock Exchange, stock code:600662) and Shanghai Yimin Commercial Group Co., Ltd. (listed on the Shanghai Stock Exchange, stock code:600824).


SENIOR MANAGEMENT

(Hengdeli Group as mentioned below represents our major holding subsidiary – Hengdeli Group Limited)

Ms. Tan Li (談麗), is the vice president of Hengdeli Group and secretary to the Board and is in charge of the Board office and human resources of the Group. Ms. Tan graduated from Nanjing Normal University (南京師範大學) with a Master of Arts degree. She joined the Group in 2001. Before joining the Group, Ms. Tan taught at the branch college of Peking University in China.

COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

Mr. Ng Man Wai, Peter (吳文偉), is the company secretary and financial controller of the Company. Mr. Ng graduated from the University of Toronto with a Bachelor’s Degree in Commerce. He joined the Group in 2004. Mr. Ng is a fellow member of the Association of Chartered Certified Accountants (ACCA) and a member of the Hong Kong Institute of Certified Public Accountants (HKICPA).