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Executive Director
Mr. Lawrence Yau Lung Ho (Chairman and CEO)
 
Non-executive Directors
Mr. Robert John Rankin
Mr. Clarence Yuk Man Chung
Mr. Evan Andrew Winkler
 
Independent Non-executive Directors
Mr. Alec Yiu Wa Tsui
(Chairman of Audit and Risk Committee; Chairman of Nominating and Corporate Governance Committee; and Member of Compensation Committee)
Mr. Thomas Jefferson Wu
(Chairman of Compensation Committee; Member of Audit and Risk Committee; and Member of Nominating and Corporate Governance Committee)
Mr. John William Crawford
(Member of Audit and Risk Committee; Member of Compensation Committee; and Member of Nominating and Corporate Governance Committee)

 

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