Founder of our Group, Chairman, Executive Director and CEO
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Chief Financial Officer
Group Financial Controller
Deputy General Manager (Production)
Mr. Michael Tung is the founder of the Group, Chairman, executive director and chief executive officer of the Company, and a director of certain subsidiaries of the Group. He is responsible for the overall direction, management and daily operation of the Group. Mr. Tung has over 30 years of experience in the manufacturing and trading of watches business. He is the founder and chairman of Winning Metal since its incorporation in 1980 and has been the chairman, chief executive officer and director of Time Watch Singapore since 8 November 2005 after the completion of a reverse take-over of Winning Metal by Time Watch Singapore. Through Winning Metal and Time Watch Singapore, Mr. Tung established the Group’s watch movements trading business; developed two brands of watches (namely, Tianwang and Balco) and sales network of the Group in the PRC. Mr. Tung was awarded the Top Ten Persons of the Year（十大風雲人物獎）by the China Watch and Clock Top Forum in 2005 and the outstanding entrepreneurship award by Enterprise Asia in September 2013. He is currently a director of Red Glory Investments Limited, being the controlling shareholder of the Company.
Mr. Ricky Tung was appointed as an executive Director on 21 September 2011. He is the Group’s marketing and administrative controller as well as responsible for the marketing, production and administration of the Group’s brand of Balco. He has over 18 years of experience in sales and marketing. He is currently a director of certain subsidiaries of the Group. He was a director of Time Watch Singapore, an associate of the controlling shareholders (within the meaning of Listing Rules) of the Company, whose shares were listed on the SGX until its delisting in June 2011.
Mr. Deng was appointed as an executive Director on 15 October 2014. Mr. Deng graduated in Anhui Finance and Trade College in June 1994. He has over 17 years of experience in sales and marketing. He joined Tianwang Electronics (Shenzhen) Co., Ltd. in 1996 as a regional manager of sales department. Starting from 2004, he started to be assistant general manager and the person-in-charge of the sales and marketing department of Tianwang Electronics (Shenzhen) Co., Ltd. (“Tianwang Shenzhen”), a wholly-owned subsidiary of the Company. He has been the general manager of the Sales and Marketing Department of Tianwang Shenzhen since September 2007 and has also served as the general manager of Shenzhen Time Watch Management Consulting Limited since 2012. He has been appointed as the deputy general manager of the Group since February 2017, and appointed as the general manager of Tianwang Shenzhen since January 2019.
Mr. Choi Ho Yan was appointed as an independent non-executive Director on 10 May 2013. Mr. Choi obtained a degree of Bachelor of Arts in Accounting from the University of Hertfordshire in July 1998. He has over 20 years of experience in auditing, accounting, corporate finance, advisory and restructuring and investors relations. Mr. Choi worked in Ernst and Young as an accountant, and subsequently a senior accountant, from September 1998 to August 2004. Mr. Choi was an executive director of Gold Tat Group International Limited (currently known as Zhuoxin International Holdings Limited), a company whose shares are listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8266), until his resignation as director on 1 September 2015.
Mr. Ma Ching Nam was appointed as an independent non-executive Director on 10 January 2013. Mr. Ma obtained a degree of Bachelor of Science in Economics with honours from The University of Hull in July 1977. Mr. Ma has been practising law for more than 32 years. He is currently a partner of Hastings & Co, Solicitors & Notaries and also a Notary Public, China Appointed Attesting Officer and Civil Celebrant. Mr. Ma is currently a director of Tai Sang Bank Limited, Heptacontinental group of companies, Ma Kam Ming Company Limited, Ma’s Enterprises Company Limited and Ma Kam Ming Charitable Foundation. Mr. Ma was appointed as an Independent non-Executive Director of Union Medical Healthcare Limited (stock code: 2138) on 19 February 2016. Mr. Ma was the president of the Hong Kong Society of Notaries from 2007-2013. He has also been a director from 2009 to 2014 and Vice Chairman from 2014 to the present of Po Leung Kuk. He has been appointed a member of Political and Consultative Conference in Hunan Province, the PRC and a visiting professor of the China Agricultural University.
Mr. Meyrick Wong was appointed as an independent non-executive Director on 10 January 2013. In August 1987, Mr. Wong obtained his Bachelor of Laws from The University of London as an external student. He was called to the degree of utter barrister of the Honourable Society of Gray’s Inn in April 1989. In 1990, he started his practice as a barrister-at-law in Hong Kong. Mr. Wong also obtained Master of Laws in international economic law from The Chinese University of Hong Kong in December 2009 and Postgraduate Diploma in Corporate Governance and Directorship jointly issued by the School of Business, Hong Kong Baptist University and The Hong Kong Institute of Directors in June 2011. He obtained a degree in Master of Science in Corporate Governance and Directorship (Distinction) issued by the School of Business, Hong Kong Baptist University in 2011. He is also a Chartered Engineer, a member of the Institute of Energy, the Institution of Mechanical Engineers and the Institution of Engineering and Technology. From November 2005 to June 2011, he served as an independent non-executive director of the Time Watch Singapore, an associate of the controlling shareholders (within the meaning of Listing Rules) of the Company, whose shares were listed on the SGX until its delisting in June 2011.
Mr. Mak is the CFO of the Group. He is responsible for the overall financial management, tax, treasury and corporate finance matters of the Group. He joined the Group on 24 May 2018 and was appointed as the CFO on 15 August 2018. He has over 24 years of experience in auditing, accounting, corporate finance, funding raisings and company secretary. Prior to joining the Group, he worked as CFO for several listed companies in Hong Kong and auditor in an international accounting firm. Mr. Mak is a Fellow Member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.
Ms. Rachel Wong is the financial controller of the Group. She is responsible for overseeing the Group’s financial matters and the accounts of the PRC subsidiaries and the joint venture companies of the Group. She is also a director of certain subsidiaries of the Group. She has over 25 years of experience in accounting and finance. Ms. Wong obtained Bachelor of Business (major in accounting and manufacturing management) from the Swinburne University of Technology in 1999.
Mr. Li is the factory general manager of Tianwang Shenzhen and the head of the manufacturing and assembly department of the Group. He has more than 22 years of experience in the watch manufacturing business. In 2007, he obtained the qualification of watch repair examiner issued by Shenzhen Occupational Skill Testing Authority. Starting from 2008, he becomes a committee member of Materials and External Watch Parts Subcommittee on National Technical Committee on Watches of Standardisation Administration of China.
Listed Date 05 Feb 2013
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Telephone (852) 2411-3567
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