BOARD OF DIRECTORS

ROBERT GLEN GOLDSTEIN

Chairman of the Board, Chief Executive Officer and Executive Director

 

WONG YING WAI    

President and Executive Director

 

CHUM KWAN LOCK, GRANT    

Chief Operating Officer and Executive Director

 

CHARLES DANIEL FORMAN

Non-executive Director

CHIANG YUN

Independent Non-executive Director

 

VICTOR PATRICK HOOG ANTINK

Independent Non-executive Director

 

STEVEN ZYGMUNT STRASSER

Independent Non-executive Director

 

KENNETH PATRICK CHUNG

Independent Non-executive Director