
Hui Ching Chi
Executive Chairman cum Group Chief Executive Officer

Wong Pui Wai Nancy
Executive Director

Sze Man Bok
Non-Independent Non-Executive Director

Low Gay Teck
Independent Non-Executive Director
Chairman of Nomination Committee, Remuneration
Committee and Long-Term Incentive Plan Committee
Member of Audit Comittee

Yap Ping Hong
Independent Non-Executive Director
Chairman of Audit Committee
Member of Remuneration Committee, Risk Management Committee and Long-Term Incentive Plan Committee

Kington Tong Kum Loong
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee, Risk Management Committee and Long-Term Incentive Plan Committee