Madam Li Wai Hang, Christina

Mr. Pang Yat Ting, Dominic

Chairman

Mr. Xu Jianhua, Jerry

Deputy Chairman

Ir Dr. Pang Yat Bond, Derrick, JP

Chief Executive Officer

Mr. Shea Chun Lok, Quadrant

Chief Financial Officer and Company Secretary

Ms. Wong Wendy Dick Yee

Dr. Yim Yuk Lun, Stanley SBS, BBS, JP

Mr. Wu William Wai Leung

Mr. Lam Yau Fung, Curt

Mr. Ho Gilbert Chi Hang

Dr. Yen Gordon