DIRECTORS

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MR. CHAN HENG FAI

Executive Chairman, Executive Director and Group Chief Executive Officer

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MR. LUI WAI LEUNG, ALAN

Executive Director and Chief Financial Officer

MR. WONG TAT KEUNG

Independent Non-Executive Director

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DR. LAM LEE G

Independent Non-Executive Vice Chairman and Independent Non-Executive Director

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MR. LIM SHENG HON, DANNY

Executive Director and Senior Vice President of Business Development

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MR. CHAN KING FAI

Independent Non-Executive Director

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MR. CHAN TUNG MOE

Executive Director and
Co-Chief Executive Officer

MR. TAO YEOH CHI

Lead Independent Non-Executive Director

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MR. WONG SHUI YEUNG

Independent Non-Executive Director