Yau On Yee, Annie, JP, (“Ms. Yau”) aged 54, is the Chairman, the Chief Executive Officer, the chairman of the Executive Committee and a member of both the Remuneration Committee and the Nomination Committee of the Company. She joined the Group in 2002, and became an Executive Director of the Company in 2006. She is also a director of most subsidiaries of the Company. In the early years at the Company, she pioneered the Group’s Jewellery ERP discipline and modernised the Company’s management through business process reengineering. Prior to joining the Group, she worked for multi-national companies such as Motorola Semiconductors and IBM. She has over 32 years of management experience in the USA and Hong Kong. She is a director of each of Partner Logistics Limited and Blink Technology Limited which have discloseable interests in the Company under provisions of the Securities and Futures Ordinance (the “SFO”). She graduated from Boston University, USA and holds a Bachelor of Science degree in Computer Engineering. Ms. Yau is the spouse of Mr. Tse Tat Fung, Tommy, the Deputy Chief Executive Officer and the controlling shareholder of the Group, and the daughter-in-law of Mr. Tse Sui Luen, the Founder of the Group.

Ms. Yau was appointed as a Justice of the Peace (“JP”) by the Chief Executive of the HKSAR on 1 July 2024, in recognition of her outstanding achievements and continued contribution to the society. Ms. Yau is currently a member of the Election Committee of the HKSAR (Wholesale and Retail Subsector), the chairman of the Hong Kong Retail Management Association, and a nominated member of the Hong Kong Brand Development Council. She also involves in some future development initiatives of HKSAR by being appointed as a member of the Tourism Strategy Committee and a member of the Council for Carbon Neutrality and Sustainable Development of the HKSAR Government. In contribution to training and education, Ms. Yau serves as the convenor of the Retail Industry Consultative Networks of the Employees Retraining Board, a member of the advisory group on Entrepreneurship and Industry Engagement of The Education University of Hong Kong, and a member of the Jewellery Industry Training Advisory Committee. Her regional contributions include appointments as a standing committee member of the Eighth Chinese People’s Political Consultative Conference of Hainan Province and a member of the Hainan-Hong Kong Economic Cooperation and Development Consultative Committee.

Tse Tat Fung, Tommy (“Mr. Tse”), aged 57, is the Group’s Deputy Chief Executive Officer. He is responsible for the Group’s sales and operations in all markets plus the Group’s creative directions and supply chain management. He joined the Group after returning from the USA in 1994. He was the Chairman of the Group from 2000 to 2008 and was, during that time, responsible for the Group’s overall strategy and business development. During his absence, his life had been enriched through touching the hearts and souls of the inmates. He rejoined the Group in September 2011. Mr. Tse graduated from Boston University and holds a Bachelor of Science (Business Administration) degree, Bachelor of Science (Mathematics) degree, and Master of Arts (Mathematics) degree. He is a director of Partner Logistics Limited and Blink Technology Limited which have discloseable interests in the Company under provisions of the SFO. He is the son of Mr. Tse Sui Luen, the Founder of the Group, the spouse of Ms. Yau On Yee, Annie, JP, the Chairman and Chief Executive Officer of the Group, and is the controlling shareholder of the Group.

Chan Yue Kwong, Michael (“Mr. Chan”), aged 73, is an Independent Non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee of the Company, who joined the Group in 2010.

Mr. Chan was the former chairman and is currently a non-executive director of Café de Coral Holdings Limited (Stock Code: 341), and is a non-executive director of Tao Heung Holdings Limited (Stock Code: 573) and an independent non-executive director of each of Pacific Textiles Holdings Limited (Stock Code: 1382), Starlite Holdings Limited (Stock Code: 403), Modern Dental Group Limited (Stock Code: 3600) and Human Health Holdings Limited (Stock Code: 1419), all companies whose shares are listed on the Stock Exchange. Mr. Chan has worked as a professional town planner with government bodies in Hong Kong and Canada. He holds a double major degree in Sociology and Political Science, a Master degree in City Planning from the University of Manitoba, Canada, an Honorary Doctorate degree in Business Administration, as well as being bestowed the Honorary Fellow from Lingnan University. Mr. Chan has many years of professional experience in the public sector and over 40 years of management experience in the food and catering industry. He is the Adviser of the Quality Tourism Services Association and the Honorary Chairman of the Hong Kong Institute of Marketing.

Chow Chee Wai, Christopher (“Mr. Chow”), aged 58, is an Independent Non-executive Director, the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company, who joined the Group in 2013.

Mr. Chow is the Founding Partner of TCC Capital, an advisory and private equity fund management company. He holds a Diploma of Investment and Finance from The Securities Institute of Australia, a Bachelor of Economics degree from The University of Sydney and is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow has over 21 years’ experience in auditing and merger and acquisition advisory. Prior to founding TCC Capital, he worked for two of the “Big Four” international accounting firms in Sydney, Hong Kong and Beijing and was the Partner in charge of the mergers and acquisitions practice. He possesses in-depth understanding of financial and capital markets and has built up substantial experience in advising multinational companies, state owned enterprises and private companies in Hong Kong and the Mainland on a number of direct investments, and mergers and acquisitions transactions.

Alex Chan (“Mr. Chan”), aged 57, is an Independent Non-executive Director and a member of each of the Audit Committee and the Remuneration Committee of the Company, who joined the Group in 2023. He was appointed as a member of the Nomination Committee of the Company with effective from 30 June 2025.

Mr. Chan is a director of Artellex Limited which provides high-quality art and photography printing and trading services. He holds a Bachelor of Science degree in Computer Science from McMaster University. From September 1999 to November 2001, he built extensive telecommunications marketing experience in Hong Kong CSL Limited. From 2001 to 2007, he was responsible for Hong Kong retail business, branding strategies and development of the Group and served as an Executive Director of the Company between June 2004 and February 2007. Subsequently, he held various senior positions at The Hong Kong Jockey Club from March 2007 to June 2021. Mr. Chan, as a versatile leader with cross-industry expertise, has over 21 years of diverse management experience in sales operations, brand marketing, stakeholders engagement, and social media governance.