Board of Directors

	-	Memorandum and Articles of Association
	-	Board of Directors
	-	Audit Committee
	-	Remuneration Committee
	-	Nomination Committee

Board of Directors

Executive Director:

	Dr. The Hon. Sir David LI Kwok-po (Chairman & Chief Executive)

Non-executive Directors:

	Professor Arthur LI Kwok-cheung (Deputy Chairman)

	Mr. Aubrey LI Kwok-sing

	Dr. William MONG Man-wai

	Tan Sri Dr. KHOO Kay-peng

	Mr. Richard LI Tzar-kai

	Mr. Eric LI Fook-chuen

	Mr. Stephen Charles LI Kwok-sze

	Dr. Isidro FAINÉ CASAS


Independent Non-executive Directors:

	Dr. Allan WONG Chi-yun (Deputy Chairman)

	Mr. WONG Chung-hin

	Dr. LEE Shau-kee

	Mr. Winston LO Yau-lai

	Mr. Thomas KWOK Ping-kwong

	Mr. Kenneth LO Chin-ming

	Mr. William DOO Wai-hoi

	Mr. KUOK Khoon-ean

	Mr. Valiant CHEUNG Kin-piu