BOARD OF DIRECTORS


Ir James Chiu, OBE, JP
Chairman (Independent Non-Executive Director)


Mr Lau Ko Yuen, Tom
Deputy Chairman (Non-Executive Director)


Ir Wong Kam Cheong, Stanley
Executive Director & Chief Executive Officer

Mr Cheung Lee Ming, Andy

Executive Director & Chief Financial Officer


Prof Lee Chack Fan, SBS, JP
Independent Non-Executive Director


Mr Iain Ferguson Bruce
Independent Non-Executive Director