EXECUTIVE DIRECTOR
Ms. LOW Yeun Ching @Kelly Tan (劉婉貞)
Mr. Sean LOW Yew Hong (Sean Liu Yaoxiong) (劉耀雄)
Mr. CHIU Ka Wai (趙家偉)
Mr. WU Guang Liang (吳光亮)
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. LU King Seng (盧慶星)
Mr. John Chi Chung MAN (文志忠)
Mr. CHAN Pak Hung (陳栢鴻)
SENIOR MANAGEMENT
Mr. Tzee Liang LIM (林志良)
Mr. LIU Ji (劉驥)
COMPANY SECRETARY
Mr. TSO Ping Cheong Brian (曹炳昌)
BOARD COMMITTEE
Audit Committee
LU King Seng (盧慶星) (chairman)
Mr. CHAN Pak Hung (陳栢鴻)
Remuneration committee
LOW Yeun Ching@Kelly Tan (劉婉貞)
Mr. CHAN Pak Hung (陳栢鴻)
Nomination committee
LOW Yeun Ching@Kelly Tan (劉婉貞) (chairlady)
Mr. CHAN Pak Hung (陳栢鴻)