Corporate Information

  • BOARD OF DIRECTORS

    EXECUTIVE DIRECTORS

    Dr. Ronald Yik Long Chan (Chairman & General Manager)
    Mr. Ngai Shing Kin (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.
    Mr. Ngai Shing Kin 
    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