Corporate Governance
Board of Directors
| Mr. Alfred Chan 陳啟泰先生 . . . . . . . . . . . . . . . |
Chairman and Executive Director |
| Mr. Edward Tan 陳漢傑先生 . . . . . . . . . . . . . . . |
Executive Director |
| Mr. Tony Lau 劉建業先生 . . . . . . . . . . . . . . . . . |
Executive Director |
| Mr. Randolph Yu 余士弘先生 . . . . . . . . . . . . . . |
Independent Non-executive Director |
| Mr. Ainsley Tai . . . . . . . . . . . . . . . . . . . . . . . . |
Independent Non-executive Director |
| Mr. Li Chang Qing 李常青先生 . . . . . . . . . . . . . . |
Independent Non-executive Director |
Audit Committee
Mr. Li Chang Qing (Chairman)
Mr. Ainsley Tai
Mr. Randolph Yu
Remuneration Committee
Mr. Ainsley Tai (Chairman)
Mr. Li Chang Qing
Mr. Alfred Chan
