Chairman

Mr. Ip Man Tin, David*

Executive Directors

Mr. Cheng Kai Ming, Charles

Mr. Suen Man Tak, Stephen

Mr. Li Kwok Cheung, George

Ms. Cheng Wai Ling, Annie

Mr. Cheng Wai Lun, Andrew

Non-Executive Directors

Mr. Wong Ching Hung, Thomas

Dr. Sze Ping Fat

Independent Non-Executive Directors

Mr. Pang Cheung Hing, Alex

Mr. Chan Chung Yee, Alan

Mr. Fuk Ho Kai

* Non-executive director