Board of Directors

Executive Directors
Mr. WONG Shik Ho Tony (Chairman and Chief Executive Officer)
Mr. WONG Fong Pak (Executive Vice President)
Mr. LEUNG Wah Kan (Chief Operation Officer)
Mr. HO Nai Nap
Mr. MAN Wai Hung

Non-executive Director
Mrs. HO WONG Mary Mee-Tak

Independent Non-executive Directors
Mr. IP Shing Hing
Mr. LAI Kin Jerome
Mr. CHEUNG Ying Sheung
Ms. CHAN Yim

Alternate Director
Mr. CHIU Wing Yui (Alternate Director to Mrs. HO WONG Mary Mee-Tak )

There are 4 Board committees. The membership information of each committee is set out below.

Audit Committee
Mr. LAI Kin Jerome (Chairman)
Mr. IP Shing Hing
Mr. CHEUNG Ying Sheung
Ms. CHAN Yim

Remuneration Committee
Mr. IP Shing Hing (Chairman)
Mr. LAI Kin Jerome
Mr. CHEUNG Ying Sheung
Mr. WONG Shik Ho Tony
Ms. CHAN Yim

Nomination Committee
Mr. IP Shing Hing (Chairman)
Mr. LAI Kin Jerome
Mr. CHEUNG Ying Sheung
Mr. WONG Shik Ho Tony
Ms. CHAN Yim

Investment Committee
Mr. WONG Shik Ho Tony (Chairman)
Mr. WONG Fong Pak
Mr. LEUNG Wah Kan
Mr. IP Shing Hing
Mr. LAI Kin Jerome