Hong Kong Investor Relations Association

Cheng Ping-Hei, Hamilton

Executive Director, Finance Director and Company Secretary
Chow Tai Fook Jewellery Group Limited

Mr. Cheng Ping-Hei, Hamilton, aged 42, joined Chow Tai Fook Jewellery Group Limited (the “Company” or the “Group”) in 2004, was appointed as an executive director in July 2011. Mr. Cheng is the finance director and joint company secretary of the Group and is responsible for the Group’s financial management and company secretarial functions. He is also a director of certain subsidiaries of the Group.

Mr. Cheng holds a Bachelor of Business Administration degree in Professional Accountancy from The Chinese University of Hong Kong. He is a Fellow of the Hong Kong Institute of Certified Public Accountants, a Fellow of The Association of Chartered Certified Accountants and a Chartered Financial Analyst. He is also a member of The Hong Kong Institute of Directors and a committee member of its Corporate Governance Policies Committee, dedicating to the advancement of good corporate governance practices. Mr. Cheng was awarded Director of the Year Awards 2015 by the Hong Kong Institute of Directors in December 2015.