EXECUTIVE DIRECTOR
Ms. LOW Yeun Ching @Kelly Tan (劉婉貞)
Mr. Sean LOW Yew Hong (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 Chun Kit (陳俊傑)
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
Mr. CHAN Chun Kit (陳俊傑) (chairman)
Mr. John Chi Chung MAN (文志忠)
Remuneration committee
Mr. John Chi Chung MAN (文志忠) (chairman)
Ms. LOW Yeun Ching@Kelly Tan (劉婉貞)
Mr. CHAN Chun Kit (陳俊傑)
Nomination committee
Ms. LOW Yeun Ching@Kelly Tan (劉婉貞) (chairlady)
Mr. CHAN Chun Kit (陳俊傑)
Mr. John Chi Chung MAN (文志忠)