Executive Directors

Mr. Heung Chung Sum（Chairman)

Mr. Chan Wai Hon Alan（Chief Financial Officer)

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Non-executive Directors

Ms. Heung Joe Yee

Ms. Heung Joe Tung

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Independent Non-executive Directors

Dr. Ip Wai Hung

Mr. Ko, Wilson Wai Shun

Mr. Chan Chi Hang

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The Board has set up three committees and the members of these committees are as follows:

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Audit Committee 

Mr. Chan Chi Hang (Chairman)

Dr. Ip Wai Hung

Mr. Ko, Wilson Wai Shun

 

Remuneration Committee 

Dr. Ip Wai Hung(Chairman)

Mr. Ko, Wilson Wai Shun

Mr. Chan Chi Hang

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Nomination Committee

Dr. Ip Wai Hung(Chairman)

Mr. Ko, Wilson Wai Shun

Mr. Chan Chi Hang

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