BOARD OF DIRECTORS
Executive Directors
Madam CHEUNG Kwai Lan (Chairperson)
Mr. CHAN Ting (Chief Executive Officer)
Ms. CHAN Siu Sarah
Mr. CHAN Tung Mei
Mr. LAU Hin Kun

Independent Non-executive Directors
Mr. ZHANG Xiu Fu
Mr. TIAN He Nian
Mr. YANG Qing Cai
Mr. TO Yan Ming Edmond
 

AUDIT COMMITTEE
Mr. TO Yan Ming Edmond (Chairman)
Mr. ZHANG Xiu Fu
Mr. TIAN He Nian
Mr. YANG Qing Cai
 

REMUNERATION COMMITTEE
Mr. CHAN Ting (Chairman)
Mr. ZHANG Xiu Fu
Mr. YANG Qing Cai
Mr. TO Yan Ming Edmond
 

AUTHORISED REPRESENTATIVES
Mr. CHAN Ting
Ms. CHAN Siu Sarah
 

COMPLIANCE OFFICER
Mr. CHAN Ting
 

COMPANY SECRETARY
Mr. CHOW Chun Hong Ernest   FCCA FCPA ACA