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Directors' List

Executive Directors
Mr Jeremy Paul Egerton HOBBINS (Chief Executive Officer)
Mr Srinivasan PARTHASARATHY (Chief Financial Officer)

Non-executive Directors
Dr Victor FUNG Kwok King     GBM, GBS, CBE   (Chairman)
Ms Sabrina FUNG Wing Yee     (Deputy Chairman)
Dr William FUNG Kwok Lun   SBS, OBE, JP    
Mr Terence FUNG Yue Ming
Mr Jean-Marc LOUBIER
Mr WONG Yat Ming

Independent Non-executive Directors
Mrs Eva CHENG LI Kam Fun
Mr Cassian CHEUNG Ka Sing
Mr Michael LEE Tze Hau
Mr Patrick SUN

Audit Committee
Mr Patrick SUN (Chairman)
Mrs Eva CHENG LI Kam Fun
Mr Cassian CHEUNG Ka Sing
Mr Michael LEE Tze Hau
Mr Jean-Marc LOUBIER

Nomination Committee
Mr Michael LEE Tze Hau (Chairman)
Mr Cassian CHEUNG Ka Sing
Dr William FUNG Kwok Lun
Mr Patrick SUN

Remuneration Committee
Mr Cassian CHEUNG Ka Sing (Chairman)
Mrs Eva CHENG LI Kam Fun
Dr Victor FUNG Kwok King
Mr Michael LEE Tze Hau