CHAIRMAN and NON-EXECUTIVE DIRECTOR

Mr. KWEK Leng Hai

CHIEF EXECUTIVE OFFICER and EXECUTIVE DIRECTOR

Mr. CHIU Chao Hsiang, James

NON-EXECUTIVE DIRECTORS

Mr. Christian K. NOTHHAFT

Dr. WHANG Sun Tze

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Lester G. HUANG, SBS, JP

Ms. HO Yuk Wai Joan

Ms. CHEUNG Man Ying