BOARD OF DIRECTORS
Executive Directors
Mr. Ng Hung Sang (Chairman)
Ms. Cheung Choi Ngor (Vice Chairman)
Ms. Ng Yuk Mui Jessica (Executive Vice Chairman and Chief Executive Officer)

Independent Non-executive Directors
Hon. Raymond Arthur William Sears, Q.C.
Mrs. Tse Wong Siu Yin Elizabeth
Mr. Tung Woon Cheung Eric

 

AUDIT COMMITTEE
Mr. Tung Woon Cheung Eric
Hon. Raymond Arthur William Sears, Q.C.
Mrs. Tse Wong Siu Yin Elizabeth

 

REMUNERATION AND NOMINATION COMMITTEE
Mrs. Tse Wong Siu Yin Elizabeth
Hon. Raymond Arthur William Sears, Q.C.
Mr. Tung Woon Cheung Eric

 

LIST OF DIRECTORS OF SUBSIDIARIES
Financial Year 2018
Financial Year 2017
Financial Year 2016
Financial Year 2015