DOO Wai Hoi, William JP Independent Non-executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee and Nomination Committee
FAN Ren Da, Anthony Independent Non-executive Director, Chairman of the Investment Appraisal Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee
LI Ka Fai, David Independent Non-executive Director and Chairman of Audit Committee
