Board of Directors

Non-executive Director:
Mr. Hu Zhi Xiong

Executive Director:
Mr. Chan Shou Ming
Mr. Cheng Man Cheong
Mr. Tam Kar Wai

Independent Non-executive Director:
Mr. Wong Tat Keung
Mr. Wong Wai Ming
Mr. Tang Tsz Tung

Audit Committee:
Mr. Wong Tat Keung (Committee Chairman)
Mr. Wong Wai Ming
Mr. Tang Tsz Tung

Nomination Committee:
Mr. Tang Tsz Tung (Committee Chairman)
Mr. Tam Kar Wai
Mr. Wong Tat Keung
Mr. Wong Wai Ming

Remuneration Committee:
Mr. Wong Wai Ming (Committee Chairman)
Mr. Wong Tat Keung
Mr. Tang Tsz Tung