Mr. CHU Kwok Fun (Chairman and Chief Executive Officer)
Mr. TSANG Chiu Wan
Ms. LEUNG Yin Fai
Mr. MA Tsz Chun
Ms. YUEN Wai Yee
Mr. MA Tsz Chun (Chairman)
Ms. LEUNG Yin Fai
Ms. YUEN Wai Yee
Ms. LEUNG Yin Fai (Chairlady)
Mr. TSANG Chiu Wan
Mr. MA Tsz Chun
Ms. YUEN Wai Yee
Mr. CHU Kwok Fun (Chairman)
Mr. MA Tsz Chun
Ms. LEUNG Yin Fai
Amended and Restated Memorandum and Articles of Association
List of Directors and Their Roles and Functions
Procedures for Shareholders to Propose a Person for Election as a Director