Decision Makers
Board of Directors
Mr. CHENG Chung Hing, aged 47, is the Chairman and the Chief Executive Officer of the Company. He, in joint efforts with other members of the Board, is responsible for the overall management of the Group as well as the formulation and development of the Group’s corporate policies and business strategies. Mr. Cheng had been awarded the "Young Industrialist Awards of Hong Kong 1997" by the Federation of Hong Kong Industries and the “Distinguished International Entrepreneur of the Year Award 1997 ” by San Francisco State University. He is currently a member of the Shenzhen Committee of the Chinese People's Political Consultative Conference, honorary life president of the Hong Kong Gemstone Manufacturers' Association Limited, honorary chairman of Gem and Jewelry Committee of China General Chamber of Commerce , honorary chairman of Zhejiang Pearl Trade Association and vice chairman of the Chamber of Commerce for Jewelry and Precious Metals Industry of All-China Federation of Industry and Commerce. He has over 25 years of experience in pearl business and also years of experience in jewellery business.
Mr. PAK Wai Keung, Martin, aged 44, is the Chief Financial Officer and Company Secretary of the Group. He has joined the Group in August 2006. Mr. Pak had worked for several international accounting firms and a bank in Hong Kong. He is responsible for the financial and accounting management and corporate secretarial affairs of the Group. Mr. Pak is a fellow member of Hong Kong Institute of Certified Public Accountants. He has over 20 years of experience in accounting, finance and management.
Ms. YAN Sau Man, Amy, aged 45, is the Sales Director of the Company. She, in joint efforts with other members of
the Board, is responsible for the overall management of the Group as well as the formulation and development of the
Group’s corporate policies and business strategies. She is also responsible for the formulation and implementation of
the Group’s overall sales and marketing strategies. Ms. Yan has over 20 years of experience in sales and marketing
in pearl business.
Mr. WONG Gee Hang, Henry, has served as a Director of the Company since April 2005. Mr. Wong has over
30 years of experience in accounting, property investment and development and general management. Mr.Wong is
the Managing Director of Marspeed Limited, a consultancy firm of property development, investment and
management. Mr. Wong had been a member of senior management in a Hong Kong property developer for more
than 15 years. He is a full member of The Hong Kong Management Association and holds a Doctoral degree in
Business Administration from Pacific Western University.
Mr. LAI Chau Ming, Matthew, has served as a Director of the Company since November 1996. Mr. Lai has
been Sales Director of DBS Vickers (Hong Kong) Limited since July 1996. Prior to his joining DBS Vickers,
Mr. Lai served from 1972 to 1996 as a Senior Manager of Sun Hung Kai Investment Company Limited, an
investment company in Hong Kong. Mr. Lai has 30 years’ experience in investment. He is experienced in the areas
of financial management and planning.
Ms. YAN Sau Man, Amy, aged 45, is the Sales Director of the Company. She, in joint efforts with other members of the Board, is responsible for the overall management of the Group as well as formulation and development of the Group’s corporate polices and business strategies. She is also responsible for the formulation and implementation of the Group’s overall sales and marketing strategies. Ms. Yan has over 20 years in sales and marketing experience in pearl business.
Mr. TSUI King Chung, Francis, has served as a Director of the Company since January 2006. Mr. Tsui has over
10 years of experience in financial services and business development consultancy both in the United States and in
Hong Kong. Mr. Tsui is the Managing Director of eBiz Incubation & Investment Co. Ltd., a private investment
company. He holds a PhD degree in History from and a Master of Business Administration degree from the
University of Hawaii.
