Board of Directors

CHAIRMAN

MR. YEUNG SHU KIN

EXECUTIVE DIRECTORS

MR. YEUNG SHU KIN

MR. YEUNG SHU KAI

MR. YEUNG WANG TONY

NON-EXECUTIVE DIRECTORS

MR. CHAU CHI MING

MR. LIN WANG-CHYAN

INDEPENDENT NON-EXECUTIVE DIRECTORS

MR. CHIU CHE CHUNG ALAN

MS. SZE TAK ON

Mr. Wong Kwun Ho