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

Independent Non-executive Directors:
Mr. CHAK Hubert
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny
Mr. YUEN Kam Ho, George

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