Board of Directors

Executive Directors

James Sai-Wing WONG (Chairman)Yuen-Keung CHAN (Vice Chairman & Managing Director)James Sing-Wai WONGPhilip Bing-Lun LAM

Independent Non-Executive Directors

Chi-Chiu WURonald James BLAKEAnthony King-Yan TONGDee-Dee CHAN

Board Committees

Audit Committee

Anthony King-Yan TONG (Chairman)Chi-Chiu WURonald James BLAKE

Remuneration Committee

Chi-Chiu WU (Chairman)Anthony King-Yan TONGYuen-Keung CHAN

Nomination Committee

Dee-Dee CHAN (Chairman)Ronald James BLAKEAnthony King-Yan TONGJames Sing-Wai WONGPhilip Bing-Lun LAM