Mr. Vincent H. S. Lo, GBS, JP, Non-executive Chairman

Mr. Frankie Y. L. Wong, Non-executive Director

Mr. Raymond F. L. Wong, Executive Director

Mr. David Eldon, GBS, CBE, JP, Independent Non-executive Director

Mr. Nicholas Brooke, JP, BBS, FRICS, CRE, FHKIS, RPS, Independent Non-executive Director

Mr. Kay-Cheung Chan, Independent Non-executive Director

Mr. Alexander R. Hamilton, Independent Non-executive Director

Mr. Moses K. T. Tsang, Independent Non-executive Director