SUCCESS IS A TEAM EFFORT WE BELIEVE IN THE POWER OF SHARED IDEAS Board of Directors Executive Directors Mr. Poon Ken Ching Keung (Chairman & CEO) Mr. Ng Kwok Wai Ms. Lee To Yin Non-executive Director Ms. Poon Kam Yee Odilia Independent Non-executive Directors Mr. Yung Chung Hing Mr. Lam Chung Wai Mr. Chan Shu Yan Stephen