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List of directors and their role and function
Board
The members of the board of Directors (“Board”) of Emperor Watch & Jewellery Limited are set out below:
Executive Directors
Ms. Cindy Yeung (Chairperson)
Mr. Leung Ho Cheong, Larry
Mr. Fan Man Seung, Vanessa
Independent Non-executive Directors
Mr. Liu Hing Hung
Mr. Law, Michael Ka Ming
Ms. Lai Ka Fung, May
Board Committees
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
| Director / Board Committee | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee |
|---|---|---|---|---|---|
| Ms. Cindy Yeung | C | ||||
| Mr. Leung Ho Cheong, Larry | M | ||||
| Ms. Fan Man Seung, Vanessa | M | M | C | M | |
| Mr. Liu Hing Hung | C | M | M | ||
| Mr. Law, Michael Ka Ming | M | C | M | ||
| Ms. Lai Ka Fung, May | M | C | M |
Notes:
C Chairman / Chairperson
M Member Hong Kong
C Chairman / Chairperson
M Member Hong Kong
Hong Kong, 19 May 2025
