BOARD OF DIRECTORS

PATRICK SYDNEY DUMONT

Chairman of the Board and Non-executive Director

 

WONG YING WAI (WILFRED)

Executive Vice Chairman and Executive Director

 

CHUM KWAN LOCK GRANT    

Chief Executive Officer, President and Executive Director

 

CHARLES DANIEL FORMAN

Non-executive Director

 

CHIANG YUN (RACHEL)

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

 

CHUNG KIT YI KITTY

Independent Non-executive Director