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