Board of DirectorsExecutive Directors James Sing-Wai WONG (Chairman)Yuen-Keung CHAN (Vice Chairman and Managing Director)Philip Bing-Lun LAMNon-Executive Director Chi-Chiu WUIndependent Non-Executive Directors Ronald James BLAKEAnthony King-Yan TONGDee-Dee CHANBoard CommitteesAudit Committee Anthony King-Yan TONG (Chairman)Chi-Chiu WURonald James BLAKERemuneration Committee Dee-Dee CHAN (Chairman)Anthony King-Yan TONGYuen-Keung CHANJames Sing-Wai WONGRonald James BLAKENomination Committee Dee-Dee CHAN (Chairman)Ronald James BLAKEAnthony King-Yan TONGJames Sing-Wai WONGPhilip Bing-Lun LAM