Mr. LI Wai Keung , Independent Non-Executive Director (Chairman)

Mr. LEUNG Kwan Yuen Andrew , GBM, GBS, JP, Independent Non-Executive Director

Mr. HUI Chiu Chung Stephen , JP, Independent Non-Executive Director

Ms. SHEN Lifeng, Non-Executive Director

Mr. LI Wai Keung , Independent Non-Executive Director (Chairman)

Mr. LEUNG Kwan Yuen Andrew , GBM, GBS, JP, Independent Non-Executive Director

Ms. ZEE Helen, Independent Non-Executive Director

Dr. LI Xu, Independent Non-Executive Director

Mr. LI Wenxiong, Non-Executive Director

Mr. CHENG Chung Hing, Executive Director

Mr. LEUNG Kwan Yuen Andrew , GBM, GBS, JP, Independent Non-Executive Director (Chairman)

Mr. LI Wai Keung , Independent Non-Executive Director

Ms. ZEE Helen, Independent Non-Executive Director

Dr. LI Xu, Independent Non-Executive Director

Mr. LI Wenxiong, Non-Executive Director

Mr. CHENG Chung Hing, Executive Director