• David Kwong Ching WOO, GBS, JP, Chairman
• Alex Tin Hoi NG, Deputy Chairman and Managing Director
• Duk Fong LEE, Executive Director
• Adam Yuen NG, Executive Director
• Tze Yiu Cheung TSUI, Executive Director and Group Chief Financial Officer
• Han Paul CHAN, JP, Director
• Edmond Yiu CHEN, GBS, CBE, JP, Director
• Rai Fung CH’IEN, GBS, CBE, JP, Director
• Vancent Kang FANG, SBS, JP, Director
• Hans Michael JEBSEN, BBS, Director
• James Edward THOMPSON, GBS, Director

Han Paul CHAN, JP, Director

Mr Chan, FCPA, FCCA, FCPA (Australia), FCIS, FCS, FTIHK, has been an independent Non-executive Director of the Company since September 2004. He also serves as a member of the Company’s Audit Committee. He is also an independent non-executive director of three other companies publicly listed in Hong Kong. He has been appointed the chairman of the Legal Aid Services Council since September 2006. Mr Chan was formerly an independent non-executive director of I.T Limited from 2004 to 2007 and of China Resources Land Limited from 2006 to 2009, both being publicly-listed companies.

Mr Chan is a graduate of The Chinese University of Hong Kong where he obtained both his bachelor’s and master’s degrees in Business Administration.

Mr Chan has over 30 years’ experience in accounting and finance field.

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