Executive Directors

Chan Wai Lap

Mr. Chan Wai Lap, Victor

Chairman

Joined the Group in 2000. He is the chairman and an Executive Director of the Company and currently manages the daily operations of the Group activities. He is responsible for sales and marketing, product development and innovation, investment activities, finance and business development.

Mr. Chan holds a number of public and honorary positions, including The President of Entrepreneurs’ Organisation, Vice Chairman of The Hong Kong Jewellery & Jade Manufacturers Association Founding Chairman of the Youth Chapter of the Hong Kong Young Industrialists Council, Member of the Jewellery Advisory Committee of the Hong Kong Trade Development Council and Executive Committee member of Federation of Hong Kong Industries. He is also a Director of Hong Kong United Youth Association. Mr. Chan is the son of Dr. Chan Sing Chuk, Charles.

Chan Sing Chuk

Dr. Chan Sing Chuk, Charles, BBS, JP

Executive Director

The Founder of the Group. Dr. Chan is an Executive Director of the Company and holds directorship in various subsidiaries of the Company. He is responsible for strategic planning, corporate development and the investment of the Group. Dr. Chan has over 50 years experience in the jewellery industry. He is currently the President of the Hong Kong Jewellery & Jade Manufacturers Association, Honorary Member of The Diamond Federation of Hong Kong, China Ltd, Appointed Member and Institutional Advancement and Outreach Committee Member of the University Court of The HK University of Science & Technology, a Member of Product Promotion Programme Committee of the HKTDC and is a Director of Hong Kong Energy and Minerals United Association. He is also a member of many other trade associations. In the community, charitable and political involvements, Dr. Chan is the Permanent Honorary Director of Friends of Hong Kong Association Ltd and is a Member of The Association of Chairmen of The Tung Wah Group of Hospitals. Dr. Chan was appointed a committee member of the City of Jiangmen Chinese People’s Political Consultative Conference in 2003. He has also been the Founding President of The Jiangmen Overseas Chinese Enterprise Federation since 2006.

Cheng Siu Yin

Ms. Cheng Siu Yin, Shirley

Executive Director

Managing Director and Co-Founder of the Group Ms. Cheng, is an Executive Director and holds directorship in other subsidiaries. She is responsible for the daily operations, financial management, development and sales. She has over 40 years experience in the jewellery industry and has been involved in the business development of the Group since the beginning. Ms. Cheng is a Director of Zonta Club of Hong Kong and is the Honorary Vice President of the Hong Kong Federation of Women. In 2006 she awarded as one of the top "100 Chinese Outstanding Women Entrepreneurs" and was a committee member of the City of Jiangmen Chinese People’s Political Consultative Conference. Ms. Cheng is the wife of Dr. Chan Sing Chuk, Charles.

Chan Wai Kei

Ms. Chan Wai Kei, Vicki

Executive Director

Joined the Group in 1995, she is an Executive Director of the Company and is responsible for property development in Hong Kong, retail operation and the business administration functions in the Group. Ms. Chan graduated from the University of California, Berkeley with a Bachelor of Arts degree in Economics. Ms. Chan is a Graduate Gemologist of the Gemological Institute of America. She is Charter President of Zonta Club of Hong Kong II, actively involved in the Zonta Community. She is the daughter of Dr. Chan Sing Chuk, Charles.

Wong Edward Gwon-hing

Mr. Wong Edward Gwon-hing

Executive Director

He joined the Group in 1998, and was appointed as Executive Director of the Company on 1st March 2014. He is also the General Manager of Continental Jewellery (Mfg) Limited. Mr. Wong has over 30 years experience in manufacturing, sales marketing and management in the jewellery industry. Mr. Wong is responsible for overall development and management of the Group’s jewellery business.

Non-Executive Director

Yam Tat Wing

Mr.Yam Tat Wing

Non-Executive Director

He joined the Group in 2011 and was appointed as Executive Director of the Company on 1st March 2014 and was re-designated to Non-Executive Director of the company with effect from 1 January 2017. He was also the General Manager, Business Development and Mining, and is responsible for overseeing all mining and property investment operations. Mr. Yam obtained a certificate in Personnel Management from the Hong Kong Polytechnic.

Prior to joining the Group, Mr. Yam served in the Hong Kong Police Force for over 37 years. He was previously Deputy Commissioner of Operations from January 2007 to March 2010. Mr. Yam has extensive experience in leadership and public administration.

Independent Non-Executive Directors

Mr. Yu Shiu Tin, Paul, BBS, MBE, JP

Independent Non-Executive Director

He was appointed as an Independent Non-Executive Director in April 2005. Mr. Yu is a businessman who has been actively engaged in the construction business both in the public and private sectors in Hong Kong for the last 35 years. He is a fellow member of the Hong Kong Institute of Construction Managers. Other than his experience in managing a construction company, he has also actively been involved in the community services of Hong Kong and has served advisory bodies of the Hong Kong Government for over 30 years. He was subsequently awarded as an unofficial Justice of the Peace by the Hong Kong Government in 1989 and was awarded the Bronze Bauhinia Star by the Hong Kong Special Administrative Region Government in 2007.

Mr. Chan Ping Kuen, Derek

Independent Non-Executive Director

He was appointed as an Independent Non-Executive Director in March 2008. Mr. Chan has more than 30 years experience in logistics and has extensive experience in distribution. Mr. Chan was a Founder and Director of various logistic companies. Mr. Chan is a Director of a private company engaging in logistics and forwarding.

Mr. Sze Irons, JP

Independent Non-Executive Director

He was appointed as an Independent Non-Executive Director on 2 October 2008. Mr. Sze graduated with a Bachelor’s degree in Science from University of Wisconsin-La Crosse, United States in 1985. Mr. Sze has extensive experience in investment and corporate management and is currently a Non-Executive Director of China Weaving Materials Holdings Limited and is an Executive Director of Hang Tung Resources Holding Limited. Mr. Sze is a member of the National Committee and an executive member of the Beijing Committee of the Chinese People’s Political Consultative Conference, and currently the President of the Chinese Manufacturers’ Association of Hong Kong. He is also elected as a member of Election Committee of the Chief Executive of the Hong Kong Special Administrative Region. Mr. Sze was appointed as a Justice of Peace by the Government of Hong Kong Special Administrative Region in 2011.

Mr. Cheung Chi Fai, Frank

Independent Non-Executive Director

He was appointed as an Independent Non-Executive Director and a member of the Audit Committee of the Board in 2010. Mr. Cheung is currently the Chief Financial Officer and Company Secretary of China Weaving Materials Holdings Limited. He has over 20 years experience in accounting, finance and administration and has held senior positions in multinational companies. He obtained his MBA from University of Technology, Sydney, Australia and is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

From 2004 to 2007, Mr. Cheung was an Executive Director of Sun Innovation Holdings Limited and was also the Chief Financial Officer from 2007 to 2008. From January 2001 to December 2003, Mr. Cheung was a Director of e-Lux (Hong Kong) Limited.

Company Secretary

Mr. Hui Chun Lam

Company Secretary
Directors of Subsidiaries

2015/16

The names of all Directors who have served on the boards of the subsidiaries of Continental Holdings Limited during the year ended 30 June 2016 are set out below:

Chan Sing Chuk, Charles

Cheng Siu Yin, Shirley

Chan Wai Kei, Vicki

Chan Wai Lap, Victor

Wong Edward Gwon-hing

Yam Tat Wing

Cheng Nai Yan, Jackson

Chan Mei Kei, Alice

Ou Zhi Kun

Au Yeung Ping Yuen, Terrence

Lee Sai Wan

 

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