BOARD OF DIRECTORS
-
EXECUTIVE DIRECTORSMr. Lui Ming（Chairman of the Board）Mr. Lui Jin LingMr. Lui Chi Chung，Jimmy
-
NON-EXECUTIVE DIRECTORSMr. Lui Wing MauMr. Lui Wing Nam
-
INDEPENDENT NON-EXECUTIVE DIRECTORSRMr. Chan Pak HungMr. Wong Tung Yuen. Ms.Tang Lo Nar
BOARD COMMITTEES
-
AUDIT COMMITTEEMr. Chan Pak Hung（Chairman）Mr. Lui Wing NamMr. Wong Tung YuenMs. Tang Lo Nar
-
REMUNERATION COMMITTEEMr. Wong Tung Yuen（Chairman）Mr. Chan Pak HungMs. Tang Lo Nar
-
NOMINATION COMMITTEEMr. Lui Ming（Chairman）Mr. Chan Pak HungMr. Wong Tung YuenMs. Tang Lo Nar
