List of Board of Directors

Independent Non-executive Chairman

ARCULLI Ronald Joseph*   GBS JP

Executive Director, Chief Executive

CHOW Man Yiu, Paul   SBS JP

Independent Non-executive Directors

CHA May-Lung, Laura*   GBS JP

CHAN Tze Ching, Ignatius   BBS JP

CHENG Mo Chi, Moses*   GBS JP

CHEUNG Kin Tung, Marvin*   GBS JP

HUI Chiu Chung, Stephen*   JP

KWOK Chi Piu, Bill   JP

LEE Kwan Ho, Vincent Marshall

LEE Tze Hau, Michael*

STRICKLAND John Estmond   GBS JP

WILLIAMSON John Mackay McCulloch

WONG Sai Hung, Oscar

* Directors appointed by the Financial Secretary of Hong Kong pursuant to Section 77 of the Securities and Futures Ordinance

Director's Handbook