Directors
David Kwok po LI
Chairman of the Board,Chairman of the Board,Executive Director,Member of the Nomination Committee
LI Kwok Cheung Arthur
Vice Chairman of the Board,Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
WONG Chi Yun Allan
Vice Chairman of the Board,Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors
Adrian M. K. LI
Executive Director,Member of Other Special Committees of the Board of Directors
LI Man-bun
Executive Director,Member of Other Special Committees of the Board of Directors
HSU Lai Tai Rita
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee
LI Guo Rong
Independent Director,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors
TANG Ying Nian
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Chairman of Other Special Committees of the Board of Directors
LEE Delman
Independent Director,Member of the Nomination Committee,Audit Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
DOO William Junior Guilherme
Independent Director,Audit Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
MENG De Yang
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
LI Kwok Sing
Director,Member of Other Special Committees of the Board of Directors
LI Kwok Sze Stephen Charles
Director
NG Win Kong Daryl
Director,Member of Other Special Committees of the Board of Directors
Francisco Javier SERRADOTREPAT
Director,Member of the Nomination Committee