BOARD OF DIRECTORS
Executive Directors
Mr. Ching-fat MA, BBS (Chairman)
Mr. King-ho 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. Yat-fai LAM
Ms. Ching-wah YIP
EXECUTIVE COMMITTEE
Mr. Ching-fat MA, BBS (Chairman)
Mr. King-ho MA
Mr. Shun-chuen LAM
AUDIT COMMITTEE
Mr. Yat-fai LAM (Chairman)
Mr. Dominic LAI
Ms. Ching-wah YIP
REMUNERATION COMMITTEE
Mr. Yat-fai LAM (Chairman)
Ms. Ching-wah YIP
NOMINATION COMMITTEE
Mr. Yat-fai LAM (Chairman)
Mr. Shun-chuen LAM
Ms. Ching-wah YIP
INVESTMENT COMMITTEE
Mr. King-ho MA (Chairman)
Mr. Shun-chuen LAM
Mr. Yat-fai LAM
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Ching-fat MA, BBS (Chairman)
Mr. Yau-nam CHAM
Ms. Ching-wah YIP