Board of Directors

Executive Directors


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

Non-Executive Directors


Herman Man-Hei FUNGWendy Kim-See GAN

Independent Non-Executive Directors


Yuen-Tin NGChi-Chiu WURonald James BLAKE

Board Committees

Audit Committee


Yuen-Tin NG (Chairman)Chi-Chiu WUHerman Man-Hei FUNG

Remuneration Committee


Chi-Chiu WU (Chairman)Yuen-Tin NGHerman Man-Hei FUNG