DIRECTORS

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MR. CHAN HENG FAI

Executive Chairman, Executive Director and Group Chief Executive Officer

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MR. WONG SHUI YEUNG

Independent Non-Executive Director

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DR. LAM LEE G

Non-Executive Vice Chairman

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MR. CHAN KING FAI

Independent Non-Executive Director

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MR. LUI WAI LEUNG, ALAN

Executive Director and Chief Financial Officer

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MR. LIM SHENG HON, DANNY

Executive Director, Senior Vice President, Business Development

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