Board of Directors

Executive Directors

Choi Chun Chung, Danny, Non-executive Director and the Chairman of the Board Mr. Choi has been appointed as a Non-executive Director and the Chairman of the Board since 3 November 2017. He is also the chairman of the Nomination Committee and a member of the Remuneration Committee of the Board. Mr. Choi has extensive experience in the wholesaling of diamonds and jewellery. He was employed by Wing Hang Company from 1979 to 1990. Wing Hang Company was principally engaged in wholesales of diamonds and jewellery in Hong Kong. Since 1991, he has been a director of Diamond Outline Limited whose business includes wholesales of diamonds and jewellery products worldwide.
Wu, William Wai Leung, Executive Director and Chief Executive Officer Mr. Wu has been an Executive Director and the Chief Executive Officer of the Company since 3 November 2017. Mr. Wu holds a Bachelor of Business Administration degree and a Master of Business Administration degree of Simon Fraser University in Canada. He was qualified as a chartered financial analyst of The Institute of Chartered Financial Analysts in 1996. Mr. Wu previously worked for a number of international investment banks and possesses over 24 years of experience in the investment banking, capital markets, institutional broking and direct investment businesses. He is a registered licence holder to carry out Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the SFO. Mr. Wu is currently an independent non-executive director of Asia Allied Infrastructure Holdings Limited, a company whose shares are listed on the Main Board of Stock Exchange (stock code: 711).
Sit Sai Hung, Billy, Executive Director Mr. Sit has been an Executive Director of the Company since 31 August 2017. Mr. Sit obtained the Degree of Bachelor of Social Science at The Chinese University of Hong Kong in 1981, the Diploma in Surveying at The College of Estate Management in 1996 and the Degree of Master of Law at The University of Beijing in 2002. Mr. Sit also completed the Merchant Banking Program at the School of Business Administration of The University of Washington in 1994. Mr. Sit has been working in the banking and financial related sector for more than 31 years. Mr. Sit is currently an Independent Non-Executive Director of China Trustful Group Limited, a company whose shares are listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8265).

Independent Non-executive Directors

Wong Kun To Mr. Wong has been an Independent Non-executive Director since 20 October 2017. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Board.
Chu Hau Lim Mr. Chu has been an Independent Non-executive Director since 29 September 2017. He is also the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Board.
Lim Xue Ling, Charlene Ms. Lim has been an Independent Non-executive Director since 20 October 2017. She is also a member of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Board.