Non-executive Directors:
Dr. LEE Nai Shee, Harry, S.B.S., J.P. (Chairman)
Mr. CHAK Hubert
Ms. CHAN Wai Yan, Ann
Mr. IP Sing Chi
Mr. KIHM Lutz Hans Michael
Mr. LO Sze Wai, Albert
Mr. WEBB Lawrence

Independent Non-executive Directors:
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny
Mr. WU Wai Chung, Michael
Mr. YUEN Kam Ho, George

Executive Director:
Mr. YUE Kwok Hung, Justin
Ms. CHUNG Shun Kwan, Emily