Executive Directors
Mr. Chow Tak Hung (Chairman)
Ms. Chow Woon Yin (Deputy Chairman)
Ms. Wong Siu Wah
Ms. Chau Choi Fa (Managing Director)

Independent Non-executive Directors
Dr. Lau Yue Sun
Mr. Yip Tai Him
Mr. Lam Kwok Cheong
 

Mr. Tam Chak Chi
 

Deloitte Touche Tohmatsu
 

Bermuda
Conyers Dill & Pearman

Hong Kong
Richards Butler
 

The Hongkong and Shanghai Banking
   Corporation Limited
Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong)
   Limited
Dah Sing Bank, Limited
 

Bermuda Principal
HSBC Bank Bermuda Limited
6 Front Street
Hamilton HM11
Bermuda

Hong Kong Branch
Tricor Tengis Limited
26^th Floor, Tasbury Centre
28 Queen's Road East
Wanchai, Hong Kong