CHIU Kwok Hung, Justin Chairman and Non-executive Director
LIM Hwee Chiang Non-executive Director
WONG Lai Hung, Mavis Executive Director and Chief Executive Officer
MA Lai Chee, Gerald Non-executive Director
LAN Hong Tsung, David Independent Non-executive Director
SNG Sow-Mei (alias POON Sow Mei) Independent Non-executive Director
WONG Kwai Lam Independent Non-executive Director
NG Shieu Yeing, Christina Independent Non-executive Director