BOARD OF DIRECTORS

 

Mr. Kan Kin Kwong
Chairman, Chief Executive Officer and Executive Director 
Mr. Kan is the Founder, Chairman, Chief Executive Officer and Executive Director of our Group. He is mainly responsible for managing the overall operations of our Group and planning our business development and strategies, in particular, overseeing the business activities of our Group, supervising the operations and resources allocation of our Group and driving our Group to attain performance targets. Mr. Kan has over 30 years of experience in the fine jewellery industry. Currently, He is the first honorary president of the Hong Kong Gemstone Manufacturers’ Association, the 18th honorary president of the Hong Kong Jade Association, the vice president of the Hong Kong Gold and Silver Ornament Workers and Merchants General Union.

 

Ms. Shek Mei Chun
Executive Director
Ms. Shek is the Executive Director of our Group and mainly responsible for managing the sales operations of our Group, in particular, overseeing the sales activities of our Group, leading our sales team to attain sales targets and devising sales plans based on the varying demands and customer behaviors in different markets. Mrs. Kan has over 25 years of experience in the fine jewellery industry.

 

Mr. Chung Chi Keung
Executive Director
Mr. Chung is the Executive Director of our Group. He is mainly responsible for the management of our Group. Mr. Chung has over 30 years of experience in the accounting industry. He has a higher stage certificate for proficiency in accounting and a certificate of proficiency in cost accounting, both issued by the London Chamber of Commerce and Industry, respectively.

 

Mr. He Dingding
Non-executive Director
Mr. He is the Non-executive Director of our Group and mainly responsible for providing advice and participating in meetings of our Board in connection with matters requiring Directors’ consideration and/or approval. Mr. He graduated from Nanyang Technological University with a bachelor’s degree in civil engineering, he was awarded the CFA Charter by the CFA Institute in September 2006. He has more than 12 years of extensive experiences in capital markets, corporate finance, investment and finance through working in investment banks and advisory firms in Singapore and Hong Kong since 2005.

 

Mr. Fan Chor Ho
Independent Non-executive Director
Mr. Fan is the Independent Non-executive Director of our Group. Mr. Fan was made a Justice of the Peace in 1993. He awarded the Badge of Honour, Bronze Bauhinia Star and the Silver Bauhinia Star afterwards.

 

Mr. Li Cheuk Wai
Independent Non-executive Director
Mr. Li is the Independent Non-executive Director of our Group. Currently, Mr. Li is the senior partner of Li and Lai, a firm of solicitors in Hong Kong. He was admitted a solicitor of the High Court of Hong Kong in 2003 . He has a bachelor’s degree in social science from the Chinese University of Hong Kong, a bachelor’s degree in laws from the University of London and postgraduate certificate in laws issued by the University of Hong Kong. 

 

Mr. Wong Wai Keung Frederick
Independent Non-executive Director
Mr. Wong is the Independent Non-executive Director of our Group. Currently, Mr. Wong is a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Institute of Chartered Accountants in England and Wales. Mr. Wong has over 30 years of experience in accounting, finance, audit, tax and corporate finance with an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. Mr. Wong has a master’s degree in electronic commerce from Edith Cowan University in Australia. 

 

mANAGEMENT TEAM

 

Ms. Chan Hoi Man
Sales Director
Ms. Chan is the Sales Director of our Group and mainly responsible for supervising sales team and marketing activities. Ms. Chan has a certificate of diamond and diamond grading and a diploma of graduate diamonds by the Gemological Institute of America.

 

Mr. Chan Man Chak Alan
Chief Operating Officer
Mr. Chan is the Chief Operating Officer of our Group and mainly responsible for overall operational matters, in particular, ensuring the smooth operations of the various departments within our Group, liaising with Perfect Factory and the various departments within our Group. 

 

Mr. Chan Wai Hung
Business Development Director
Mr. Chan is the Business Development Director of our Group and mainly responsible for business development and operations in Dubai and its vicinity, in particular, overseeing the operations of HKP LLC (prior to its dissolution) and Perfect (UAE). 

 

Ms. Kong Pui Fun Pansy
Human Resources and Administrative Director
Ms. Kong is the Human Resources and Administrative Director of our Group and mainly responsible for human resources and administrative matters. Ms. Kong has a diploma in business administration by the Hong Kong Shue Yan University and a bachelor’s degree in business administration from the Open University of Hong Kong.

 

Mr. Tam Chun Wa
Chief Financial Officer and Company Secretary
Mr. Tam holds a master degree of business administration and is also a member of Hong Kong Institute of Certified Public Accountants, CPA (Australia) and Institute of Singapore Chartered Ac count ants. Mr. Tam has more than 20 years of experience in the areas of auditing, accounting, tax, investment banking and company secretarial works.