Executive Directors
TANG Chi Fai (Chairman, Chief Executive Officer)
LEE Gabriel (Chief Operating Officer)
LUK Kun Shing Ben (Chief Information Officer)
YEUNG Chin Wan (Chief Financial Officer)
Independent Non-Executive Directors
MA Ching Nam
LOOK Andrew
LAM Chi Hang Josekin
LOOK Andrew (Chairman)
MA Ching Nam
LAM Chi Hang Josekin
TANG Chi Fai (Chairman)
LOOK Andrew
LAM Chi Hang Josekin
LAM Chi Hang Josekin (Chairman)
MA Ching Nam
LOOK Andrew
SIU Chun Pong Raymond
Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681,
Grand Cayman KY1–1111
Cayman Islands
Computershare Hong Kong Investor Services Limited
Shops 1712–1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Suites 7–9, L21
Langham Place Office Tower
8 Argyle Street
Mong Kok
Hong Kong
KPMG
Certified Public Accountants
8th Floor
Prince’s Building
10 Chater Road
Central
Hong Kong