Chow Tai Fook Jewellery Group Limited is committed to achieving high standards of corporate governance.

The Board of Directors (the "Board") believes that good corporate governance is the key to enhance corporate transparency, accountability and credibility, and to attain the confidence of shareholders and the public.

Executive Director
Non-executive Director
Independent Non-executive Director

Independent non-executive directors serve a significant role in the Board to bring independent judgment on the performance, development and risk management of the Group. As chairmen or members of the Audit Committee, Nomination Committee and/or Remuneration Committee, they also undertake detailed governance work under the respective terms of reference of the committees.