Registered Office 13th Floor, Trans Asia Centre, 18 Kin Hong Street, Kwai Chung, New Territories, Hong Kong Board of Directors Executive Directors Mr. WONG Wai Kay, Ricky (Chairman) Mr. CHEUNG Chi Kin, Paul (Vice Chairman) Ms. TO Wai Bing (Chief Executive Officer) Ms. WONG Nga Lai, Alice (Chief Financial Officer) Independent Non-executive Directors Mr. LEE Hon Ying, John Mr. PEH Jefferson Tun Lu Mr. MAK Wing Sum, Alvin   Chairman of Audit Committee   Members of Audit Committee   Members of Executive Committee   Chairman of Investment Committee   Members of Investment Committee   Chairman of Nomination Committee   Members of Nomination Committee   Chairman of Remuneration Committee   Members of Remuneration Committee Authorised Representatives Mr. WONG Wai Kay, Ricky Mr. CHEUNG Chi Kin, Paul

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