Corporate Information

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

Dr. Ronald Yik Long Chan (Chairman & Chief Executive Officer)
Ms. Chan Yik Yu (Chief Marketing Officer)
Mr. Chan Chi Yuen
Mr. Chan Kwun Pan
Mr. Chan Kwun Fung

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Cheung Wai Bun Charles J.P.
Dr. Chan Yue Kwong Michael
Dr. Cheung Wai Man William
Dr. Yau Ka Po

REMUNERATION COMMITTEE

Dr. Cheung Wai Man William (Chairman of our remuneration committee)
Dr. Cheung Wai Bun Charles J.P.
Ms. Chan Yik Yu
Dr. Yau Ka Po

NOMINATION COMMITTEE

Dr. Chan Yue Kwong Michael (Chairman of our nomination committee)
Dr. Cheung Wai Bun Charles J.P.
Dr. Cheung Wai Man William
Dr. Chan Ronald Yik Long

AUDIT COMMITTEE

Dr. Cheung Wai Bun Charles J.P. (Chairman of the audit committee)
Dr. Chan Yue Kwong Michael
Dr. Yau Ka Po