Board of Directors

Executive Directors
Mr. Chiu Siu Po (Chairman)
Mr. Liu On Bong, Peter (Vice Chairman)
Mr. Au Wai June
Mr. Chan Chak Kai
Mr. Wan Wai Hei
Mr. Ng Jackson

Independent Non-Executive Directors
Dr. Leung Shiu Ki, Albert
Mr. Robert James Iaia II
Ms. Lam Yan Fong, Flora
Mr. Yau Yan Ming, Raymond
Mr. Miu H., Frank

Company Secretary
Ms. Cheng Pui Yee
Mr. Shum Ming Choy

Financial Controller
Ms. Cheng Pui Yee

Auditors
Deloitte Touche Tohmatsu


Principal Business Office

Address:	8/F, China United Centre, 28 Marble Road,
	North Point, Hong Kong

Phone:	(852) 3665 1222
Fax:	(852) 2562 6693