Executive Directors
Mr. Li Jing (Chairman)
Ms. Woo Lan Ying (Vice Chairman)

Non-executive Directors
Ms. Li Kai Lai Miranda

Independent non-executive Directors
Mr. Xu Guang Xun
Mr. Lam Cheung Shing Richard
Mr. Chu Yeuk Mong

Audit Committee
Mr. Lam Cheung Shing Richard (Committee Chairman)
Mr. Xu Guang Xun
Mr. Chu Yeuk Mong

Nomination Committee
Mr. Chu Yeuk Mong (Committee Chairman)
Ms. Li Kai Lai Miranda
Mr. Xu Guang Xun
Mr. Lam Cheung Shing Richard

Remuneration Committee
Mr. Xu Guang Xun (Committee Chairman)
Mr. Lam Cheung Shing Richard
Mr. Chu Yeuk Mong

Company Secretary:
Ms. Chan Wing Ting

Chief Executive Officer:
Mr. Wong Ka Shing

Auditors:
Infinity CPA Limited

Share Registrar:
Union Registrars Limited 
Two Chinachem Exchange Square,
338 King’s Road,
North Point,
Hong Kong

Stock Code: 3708