Board of Directors

Directors


James Sai-Wing Wong (Chairman)James Sing-Wai WongXiao-Ping LiPhilip Bing-Lun Lam

Independent Non-Executive Directors


Daniel Chi-Wai TseZuo XiangJanie Fong

Board Committees

Audit Committee


Zuo Xiang (Chairman)Daniel Chi-Wai TseJanie Fong

Remuneration Committee


Daniel Chi-Wai Tse (Chairman)Philip Bing-Lun LamJanie Fong

Other (*title to be confirmed)

Company Secretary


Ka-Yee Wan

Auditor


Ernst & Young