BOARD OF DIRECTORS
Executive Directors
Mr. Ching-fat MA, BBS (Chairman)
Mr. Ching-choi MA (Vice-Chairman)
Mr. Shun-chuen LAM (Chief Executive Officer)
Non-executive Director
Mr. Dominic LAI
Independent Non-executive Directors
Mr. Yau-nam CHAM
Mr. Ping-wing PAO, JP
Mr. Yat-fai LAM
EXECUTIVE COMMITTEE
Mr. Ching-fat MA, BBS (Chairman)
Mr. Ching-choi MA
Mr. Shun-chuen LAM
AUDIT COMMITTEE
Mr. Yat-fai LAM (Chairman)
Mr. Dominic LAI
Mr. Ping-wing PAO, JP
REMUNERATION COMMITTEE
Mr. Yat-fai LAM (Chairman)
Mr. Ping-wing PAO, JP
NOMINATION COMMITTEE
Mr. Yat-fai LAM (Chairman)
Mr. Ping-wing PAO, JP
Mr. Shun-chuen LAM
INVESTMENT COMMITTEE
Mr. Ching-choi MA (Chairman)
Mr. Shun-chuen LAM
Mr. Yat-fai LAM
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Ching-fat MA, BBS (Chairman)
Mr. Yau-nam CHAM
Mr. Ping-wing PAO, JP