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
 

Bermuda Principal
The Bank of Bermuda Limited
Bank of Bermuda Building
6 Front Street
Hamilton HM11
Bermuda

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