The Board currently consists of seven directors, three of whom are independent
non-executive directors

Percy Hughes, Shirley　(Executive Director and Chief Executive Officer)
Lee Che Keung, Danny　(Executive Director)
Wong Chi Fai　(Executive Director)
Fan Man Seung, Vanessa　(Executive Director)
Hui Wai Man, Shirley　(Independent Non-Executive Director)
Tse Hin Lin, Arnold　(Independent Non-Executive Director)
Kwan Shin Luen, Susanna　(Independent Non-Executive Director)