Board of Directors

Canning Fok Chairman Dennis Lui Executive director and chief executive officer Christopher J Foll Executive director and chief financial officer Ting Chan Executive director (also Alternate to Mr Dennis Lui) Peter Wong Executive director Susan Chow Non-executive director (also Alternate to Messrs Canning Fok and Frank Sixt)	Frank Sixt Non-executive director KC Kwan Independent non-executive director John Stanton Independent non-executive director Kevin Westley Independent non-executive director Cliff Woo Alternate to Mr Christopher J Foll Gerald Ma Alternate to Mr Peter Wong