Board of Directors
Executive Directors:
Dr. Lam Ko Yin, Colin (Chairman)
Mr. Li Ning
Mr. Lee Gabriel
Non-executive Directors:
Mr. Au Siu Kee, Alexander
Mr. Lau Yum Chuen, Eddie
Independent Non-executive Directors:
Mr. Ho Hau Chong, Norman
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
Mr. Chan Wai Yan, Ronald
Audit Committee
Mr. Ho Hau Chong, Norman (Chairman)
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
Mr. Chan Wai Yan, Ronald
Remuneration Committee
Mr. Wu King Cheong (Chairman)
Dr. Lam Ko Yin, Colin
Mr. Li Ning
Mr. Ho Hau Chong, Norman
Ms. Wong Yu Pok, Marina
Nomination Committee
Dr. Lam Ko Yin, Colin (Chairman)
Mr. Li Ning
Mr. Ho Hau Chong, Norman
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
Group General Manager
Mr. Lee Gabriel
Company Secretary
Mr. Chow Tung Ming, Solomon