Board of Directors

Chairman

Dr. Victor Fung, Group Chairman, Fung Group

Members of the Board

Mr. David SY Wong, Chairman, Dah Sing Bank Limited

Mr. Gabriel Yu, Chairman, Italade Enterprises Limited

Ms. Marjorie Yang, Chairman, Esquel Group

Mr. Raymond Kwok, Chairman & Managing Director, Sun Hung Kai Properties Limited

Mr. YK Pang, Deputy Managing Director, Jardine Matheson Limited