CTF Services Limited (BM) 周大福創建有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Ceajer Ka Keung 陳家強 M 69 INEDIndependent Non-Executive Director 2022-01-01
2 Cheng, Brian Chi Ming 鄭志明 M 44 Co-CEOCo-Chief Executive Officer 2024-01-01
3 Cheng, Christopher Chi Leong 鄭志亮 M 37 EDExecutive Director 2020-12-01
4 Cheng, Henry Kar Shun 鄭家純 M 80 ChChairman 2001-03-01
5 Doo, William Junior Guilherme 杜家駒 M 53 NEDNon-Executive Director 2014-07-01
6 Ho, Gilbert Chi Hang 何智恒 M 50 Co-CEOCo-Chief Executive Officer 2024-01-01
7 Lam, Jim 林戰 M 55 FD, COOFinance Director, Chief Operating Officer 2024-10-01
8 Lee, Alan Yiu Kwong 李耀光 M 82 INEDIndependent Non-Executive Director 2012-10-01
9 Ng, Yolanda Yuen Ting 伍婉婷 F 51 INEDIndependent Non-Executive Director 2022-12-01
10 Oei Fung, Grace Wai Chi 馮慧芷 F 74 INEDIndependent Non-Executive Director 2016-01-01
11 Shek, Abraham Lai Him 石禮謙 M 81 INEDIndependent Non-Executive Director 2004-09-28
12 Tsang, Patrick On Yip 曾安業 M 55 NEDNon-Executive Director 2024-01-01
13 Wong, Albert Kwai Huen 王桂壎 M 75 INEDIndependent Non-Executive Director 2018-07-09
14 Chan, John Boon Ning 曾文能 M 61 ChChairman 1998-03-02
15 Chan, Peter Boon Ho 曾文豪 M 65 EDExecutive Director 1998-03-02
16 Kwong, Benny Kai Sing 鄺啟成 M 68 EDExecutive Director 1998-03-02
17 Rule, Edward Michael M 79 EDExecutive Director 1998-03-02
18 Lai, Dominic Wing 黎榮 M 80 INEDIndependent Non-Executive Director 1997-01-15 1998-06-26
19 Liley, William Roger M 77 Vice ChVice Chairman 1998-06-26
20 Lin, Alfred Lap Chung 連立中 M 82 EDExecutive Director 1997-02-19 1998-06-29
21 Chan, John Boon Ning 曾文能 M 61 EDExecutive Director 1998-03-02 1998-06-30
22 Shi, Neng He 施能鶴 M 104 INEDIndependent Non-Executive Director 1997-04-02 1998-07-18
23 Ng, Peter Yee Chun 吳儒俊 M 76 Dep MDDeputy Managing Director 1998-07-31
24 Schottmann, Joachim Bernhard M 88 EDExecutive Director 1997-02-19 1998-08-03
25 Chan, Douglas Wing Tak 陳永德 M 77 EDExecutive Director 1998-05-27 1998-08
26 Rule, Edward Michael M 79 ChChairman 1998-03-02 1998-08
27 Li, Wei Zhong (1911) 李維中 M 115 INEDIndependent Non-Executive Director 1997-01-15 1998-08-31
28 Rule, Edward Michael M 79 EDExecutive Director 1998-08 2000-02-16
29 Chan, Douglas Wing Tak 陳永德 M 77 ChChairman 1998-08 2001-03-01
30 Cheng, Henry Kar Shun 鄭家純 M 80 EDExecutive Director 2000-03-15 2001-03-01
31 To, Gerald Hin Tsun 杜顯俊 M 77 INEDIndependent Non-Executive Director 1998-05-27 2002-08-13
32 Allen, Bruce Carroll M 69 EDExecutive Director 2000-02-16 2002-08-20
33 Tse, Andy Po Shing 謝寶? M 60 EDExecutive Director 1998-05-27 2002-08-20
34 Amour, Peter Francis 區沛達 M 68 INEDIndependent Non-Executive Director 1998-05-27 2002-10-15
35 Tse, Andy Po Shing 謝寶? M 60 INEDIndependent Non-Executive Director 2002-08-20 2002-10-15
36 Amour, Peter Francis 區沛達 M 68 NEDNon-Executive Director 2002-10-15 2002-12-18
37 Tse, Andy Po Shing 謝寶? M 60 NEDNon-Executive Director 2002-10-15 2002-12-18
38 Chan, Douglas Wing Tak 陳永德 M 77 Dep ChDeputy Chairman 2001-03-01 2003-01-29
39 Cheung, Tommy Chin Cheung 張展翔 M 70 EDExecutive Director 1998-05-27 2003-01-29
40 Doo, William Wai Hoi 杜惠愷 M 82 EDExecutive Director 2000-03-15 2003-01-29
41 Lo, Simon Lin Shing 魯連城 M 70 EDExecutive Director 1998-05-27 2003-01-29
42 So, Ngok 蘇鍔 M 79 EDExecutive Director 1998-05-27 2003-01-29
43 Wong, Michael Kin Chow 王見秋 M 90 INEDIndependent Non-Executive Director 2003-01-29 2003-08-01
44 Lai, Dominic Wing 黎榮 M 80 INEDIndependent Non-Executive Director 2002-08-13 2004-09-28
45 Chan, Kam Ling 陳錦靈 M 86 CEOChief Executive Officer 2003-01-29 2009-08-15
46 Doo, William Wai Hoi 杜惠愷 M 82 Dep ChDeputy Chairman 2003-01-29 2009-10-08
47 Wong, Andrew Kwok Kin 黃國堅 M 81 EDExecutive Director 2003-01-29 2010-08-01
48 Kaffenberger, Wilfried Ernst 維爾卡馮伯格 M 82 NEDNon-Executive Director 2003-01-29 2012-03-01
49 Chow, Jack Siu Lui 鄒小磊 M 66 INEDIndependent Non-Executive Director 2012-03-01 2012-06-12
50 Doo, William Wai Hoi 杜惠愷 M 82 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-10-08 2013-07-01
51 Doo, William Junior Guilherme 杜家駒 M 53 EDExecutive Director 2005-12-19 2014-07-01
52 Tsang, Yam Pui 曾蔭培 M 80 EDExecutive Director 2004-06-10 2015-07-01
53 Kaffenberger, Wilfried Ernst 維爾卡馮伯格 M 82 INEDIndependent Non-Executive Director 2012-03-01 2015-11-17
54 Lam, Patrick Wai Hon 林煒瀚 M 64 EDExecutive Director 2003-01-29 2016-01-01
55 Hui, Stanley Hon Chung 許漢忠 M 76 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-09-01 2017-11-01
56 Mak, Rufin Bing Leung 麥秉良 M 72 EDExecutive Director 2017-01-01 2018-09-13
57 Ma, Eric Siu Cheung 馬紹祥 M 63 ED, COOExecutive Director, Chief Operating Officer 2018-07-09 2019-01-01
58 Tsang, Yam Pui 曾蔭培 M 80 CEOChief Executive Officer 2015-07-01 2019-01-01
59 Lam, Patrick Wai Hon 林煒瀚 M 64 NEDNon-Executive Director 2016-01-01 2020-11-25
60 Tsang, Yam Pui 曾蔭培 M 80 NEDNon-Executive Director 2019-01-01 2021-01-01
61 Cheng, Christopher Wai Chee 鄭維志 M 78 INEDIndependent Non-Executive Director 2003-01-29 2022-01-01
62 Chow, Tak Wing 鄒德榮 M 59 FDFinance Director 2018-07-09 2022-01-01
63 Ho, Gilbert Chi Hang 何智恒 M 50 EDExecutive Director 2018-07-09 2022-02-01
64 Cheung, Tommy Chin Cheung 張展翔 M 70 EDExecutive Director 2003-10-01 2022-07-01
65 Kwong, Gordon Che Keung 鄺志強 M 77 INEDIndependent Non-Executive Director 2002-10-15 2022-11-21
66 Cheng, Adrian Chi Kong 鄭志剛 M 47 EDExecutive Director 2019-10-11 2024-01-01
67 Cheng, Brian Chi Ming 鄭志明 M 44 EDExecutive Director 2009-07-01 2024-01-01
68 Ho, Gilbert Chi Hang 何智恒 M 50 ED, COOExecutive Director, Chief Operating Officer 2022-02-01 2024-01-01
69 Lai, Dominic Wing 黎榮 M 80 NEDNon-Executive Director 2004-09-28 2024-01-01
70 Ma, Eric Siu Cheung 馬紹祥 M 63 CEOChief Executive Officer 2019-01-01 2024-01-01
71 To, Gerald Hin Tsun 杜顯俊 M 77 NEDNon-Executive Director 2002-08-13 2024-01-01
72 Cheng, Adrian Chi Kong 鄭志剛 M 47 NEDNon-Executive Director 2024-01-01 2024-09-26
73 Lam, Jim 林戰 M 55 FDFinance Director 2024-01-01 2024-10-01

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Lam, Patrick Wai Hon 林煒瀚 M 64 Alt NEDAlternative Non-Executive Director 2020-11-25
2 Ngai, Karen Oi Ling 魏塏錂 F Sen MgrSenior Manager
3 Tang, Wai Yau (LSHK:2005-12) 鄧偉猷 M 57 CoSecCompany Secretary 2021-03-01
4 Cheung, Tommy Chin Cheung 張展翔 M 70 CEO Non-DirChief Executive Officer, Non-Director 2003-03-03 2003-10-01
5 Cheng, Leslie Chi Pang 鄭志鵬 M 70 CEO Non-DirChief Executive Officer, Non-Director 2003-03-03 2005-03-12
6 Yeung, David Kun Wah 楊昆華 M 76 Alt NEDAlternative Non-Executive Director 2003-01-29 2012-03-01
Alt INEDAlternative Independent Non-Executive Director 2012-03-01 2015-11-17
7 Chow, Tak Wing 鄒德榮 M 59 FC, CoSecFinancial Controller, Company Secretary 2004-10 2021-03-01

Employee

Name ⚥ Age
in
2026		 Position From Until
1 Tang, Wai Yau (LSHK:2005-12) 鄧偉猷 M 57 SolicitorSolicitor 2018-12

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