Chairman and Chief Executive
Dr. LAU Kwok Kuen, Peter

Executive Directors
Dr. LAU Kwok Kuen, Peter
Dr. CHAN Ka Wai, Gary
Mr. Mark Alan LOYND

Non-executive Directors
Dr. CHENG Chi Kong, JP
Mr. CHAN Sai Cheong

Independent Non-executive Directors
Dr. Barry John BUTTIFANT
Mr. KWONG Ki Chi, GBS, JP
Professor WONG Yuk (alias, HUANG Xu)
Dr. Alison Elizabeth LLOYD


List of Directors and their Roles and Functions
Memorandum of Association and New Bye-Laws
Procedures for Shareholders to propose a person for Election as a Director
Shareholders Communication Policy