Executive Directors

Mr. Law Kwok Leung Alex (Chairman)
Mr. Chiu Tat Ting Albert (Chief Executive Officer)
Mr. Law Kwok Ho Simon

Independent Non-executive Directors

Mr Iu Tak Meng Teddy
Mr. Kwan Ngai Kit
Mr. Ho Chun Chung Patrick

Audit committee

Mr. Kwan Ngai Kit (Chairman)
Mr. Ho Chun Chung Patrick
Mr. Iu Tak Meng Teddy

Remuneration committee

Mr. Ho Chun Chung Patrick (Chairman)
Mr. Iu Tak Meng Teddy
Mr. Kwan Ngai Kit
Mr. Law Kwok Leung Alex

Nomination committee

Mr. Iu Tak Meng Teddy (Chairman)
Mr. Ho Chun Chung Patrick
Mr. Kwan Ngai Kit
Mr. Law Kwok Leung Alex

Company Secretary

Ms. Tam Kwai Heung

Auditor

HLB Hodgson Impey Cheng Limited

Compliance Adviser

Frontpage Capital Limited

Legal Adviser

as to Hong Kong law:
CFN Lawyers in association with Broad & Bright