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

Non-Executive Director

Mr. CHAN Kwun Fung

INDEPENDENT NON-EXECUTIVE DIRECTORS

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

REMUNERATION COMMITTEE

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

NOMINATION COMMITTEE

Dr. Chan Yue Kwong Michael (Chairman of our nomination committee)
Dr. Cheung Wai Bun Charles J.P.
Dr. Yau Ka Po
Dr. Chan Ronald Yik Long
Ms. Chan Yik Yu

AUDIT COMMITTEE

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