Mr. Fong Chi Wah, aged 60, is the Chief Financial Officer and Company Secretary of the Company. Mr. Fong is also a director of various subsidiaries of the Company, including Bendura Bank AG. Mr. Fong is a fellow member of HKICPA, a fellow member of CPA Australia, a Chartered Financial Analyst, a member of the Institute of Certified Management Accountants, Australia and a fellow of the Hong Kong Institute of Directors. Mr. Fong has over 26 years of extensive experience in various sectors of the financial industry, including direct investment, project and structured finance, and capital markets with focus on Mainland China and Hong Kong. Mr. Fong was a director of Baring Capital (China) Management Limited and held various management positions in ING Bank. He joined the Company in September 2004.

Mr. Lyu Jun, aged 59, has been appointed as the Vice President of the Company since October 2014. He currently serves as the General Manager of Guangzhou Five Goat Watch Company Limited, the Chairman of The Dreyfuss Group Limited and the CEO of Eterna Movement AG, all of which are subsidiaries of the Company. Mr. Lyu holds a master degree in Executive Master of Business Administration from Tianjin University of Finance & Economics. He had been working for Tianjin Watch Factory (currently known as Tianjin Seagull Watch Co., Ltd, “Tianjin Seagull”) since 1983 and acting as the General Manager of Tianjin Seagull for almost four years before joining the Company. Mr. Lyu has engaged in the domestic and overseas watch industry for more than 30 years and possesses tremendous experiences in business administration and international trading.

Ms. Lam Lai, aged 44, has been appointed as the Vice President of the Company in April 2021. She is also the director of various subsidiaries of the Company, including Bendura Bank AG and VGB Limited. Ms. Lam joined the Company in 2008 and served as investment manager and CEO assistant, mainly responsible for merger and acquisition projects as well as business development. Ms. Lam is currently an Executive Director and Authorized Representative of Ernest Borel and a Non-executive Director of Dragon Mining Limited (Stock code: 1712). Ms. Lam graduated from University of Western Sydney in 2001 with a bachelor degree of business majoring in marketing.