Non-executive Directors:
Dr. LEE Nai Shee, Harry, S.B.S., J.P. (Chairman)
Mr. IP Sing Chi, Eric
Mr. KIHM Lutz Hans, Michael
Ms. TSANG Oi Lin, Ophelia

Independent Non-executive Directors:
Mr. CHAK Hubert
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny, J.P.

Executive Directors:
Mr. WU Wai Chung, Michael
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily