BOARD OF DIRECTORS &
BOARD COMMITTEES

Board of Directors

Executive Directors

James Sing-Wai WONG (Chairman)Yuen-Keung CHAN (Vice Chairman and Managing Director)Philip Bing-Lun LAM

Non-Executive Director

Chi-Chiu WU

Independent Non-Executive Directors

Ronald James BLAKEAnthony King-Yan TONGDee-Dee CHAN

Board Committees

Audit Committee

Anthony King-Yan TONG (Chairman)Chi-Chiu WURonald James BLAKE

Remuneration Committee

Dee-Dee CHAN (Chairman)Anthony King-Yan TONGYuen-Keung CHANJames Sing-Wai WONGRonald James BLAKE

Nomination Committee

Dee-Dee CHAN (Chairman)Ronald James BLAKEAnthony King-Yan TONGJames Sing-Wai WONGPhilip Bing-Lun LAM