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) 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