BOARD OF DIRECTORS


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


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


Mr Chan Fut Yan
Deputy Chairman (Executive Director)


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


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


Mr Iain Ferguson Bruce
Independent Non-Executive Director