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Board of Directors and Committees
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)
Mr. Ng Yuk Yeung Paul
Independent Non-executive Directors
Hon. Raymond Arthur William Sears, K.C.
Mrs. Tse Wong Siu Yin Elizabeth
Mr. Tung Woon Cheung Eric
Mr. Lam Douglas Tak Yip, SC
AUDIT COMMITTEE
Mr. Tung Woon Cheung Eric
Mrs. Tse Wong Siu Yin Elizabeth
Hon. Raymond Arthur William Sears, K.C.
REMUNERATION AND NOMINATION COMMITTEE
Mrs. Tse Wong Siu Yin Elizabeth
Hon. Raymond Arthur William Sears, K.C.
Mr. Tung Woon Cheung Eric
Mr. Lam Douglas Tak Yip, SC