Directors
LIU Lit Chi
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Executive Committee Chairman
LIU Kam Fai Winston
Vice Chairman of the Board,Executive Director,Member of the Nomination Committee,Executive Committee Member,企业管治委员会主席
LEE Wai Hung
Executive Director,Member of the Nomination Committee,Executive Committee Member,Audit Committee Member,企业管治委员会委员
LIAO Jun Bao
Executive Director,Executive Committee Member
LIAO Ze Hong
Executive Director,Executive Committee Member,企业管治委员会委员
LIAO Jun Xiong
Executive Director,Member of the Remuneration and Assessment Committee,Executive Committee Member
CHENG Mo Chi
Independent Director,Chairman of the Remuneration and Assessment Committee,Audit Committee Member
MA Hung Ming John
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,企业管治委员会委员
AU KAM YUEN
Independent Director,Member of the Nomination Committee,Audit Committee Member,企业管治委员会委员
CHENG Yuk Wo
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman
TANG Jin Sen
Independent Director,Member of the Nomination Committee,Audit Committee Member
YAN Shu Fen
Independent Director,Member of the Nomination Committee
KHO Eng Tjoan Christopher
Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
TIAN Shao Juan
Member of the Remuneration and Assessment Committee