| Executive Directors |
Mr. CHOW Wai Wai, John (Managing Director)
Mrs. CHEN CHOU Mei Mei, Vivien
Mr. AU Hing Lun, Dennis |
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| Non-Executive Directors |
Dr. CHENG Wai Chee, Christopher, GBS, JP (Chairman)
Mr. CHENG Wai Sun, Edward, SBS, JP |
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| Independent Non-Executive Directors |
Mr. Christopher Patrick LANGLEY, OBE
Dr. LO Ka Shui, GBS, JP
Mr. Haider Hatam Tyebjee BARMA, GBS, CBE, ISO, JP |
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| Alternate Director |
Ms. FUNG Ching Man, Janet
(Alternate Director to each of Dr. CHENG Wai Chee, Christopher and Mr. CHENG Wai Sun, Edward)
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(Last updated: August 2011)
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