Board of Directors

Executive Directors

Choi Chun Chung, Danny, Chairman of the Board and Chief Executive Officer Mr. Choi joined the Company as the Chairman of the Board, a Non-executive Director, the chairman of Nomination Committee and a member of Remuneration Committee since 3 November 2017. Mr. Choi has been re-designated as an Executive Director and appointed as the chief executive officer of the Company with effect from 2 January 2019 and continue to act as the chairman of the Board, the chairman of Nomination Committee and a member of Remuneration Committee. 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 wholesaling of diamonds and jewellery in Hong Kong. Since 1991, he has been a director of Diamond Outline Limited whose business includes wholesaling of diamonds and jewellery products worldwide.
Sit Sai Hung, Billy Mr. Sit has been an Executive Director since 31 August 2017. Mr. Sit obtained the Degree of a Bachelor of Social Science degree at The Chinese University of Hong Kong in 1981, a Diploma in Surveying at The College of Estate Management in 1996 and a Master of Law degree at Peking University in 2002. Mr. Sit also completed the Merchant Banking Program at the School of Business Administration of University of Washington in 1994. Mr. Sit has been working in the banking and financial related sector for more than 32 years. Mr. Sit is currently an independent non-executive director of China Trustful Group Limited, a company whose shares are listed on GEM 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.