Board of Directors
| Executive Directors | Mr. Tang To (Chairman) |
| Mr. Tang Yu, Freeman | |
| Non-Executive Director |
Mr. Kan Wai Wah |
| Independent Non-Executive Directors |
Ms. Yeung Shuk Fan CPA (US) ACG HKACG |
| Mr. Lam Kwok Ming | |
| Mr. Lee Wai Yip, Alvin | |
| Audit Committee |
Ms. Yeung Shuk Fan (Chairman) |
|
Mr. Kan Wai Wah |
|
| Mr. Lam Kwok Ming | |
| Mr. Lee Wai Yip, Alvin | |
| Remuneration Committee |
Ms. Yeung Shuk Fan (Chairman) |
| Mr. Lam Kwok Ming | |
| Mr. Lee Wai Yip, Alvin | |
|
Mr. Tang To |
|
| Nomination Committee |
Mr. Tang To (Chairman) |
|
Mr. Tang Yu, Freeman |
|
|
Ms. Yeung Shuk Fan |
|
|
Mr. Lam Kwok Ming |
|
|
Mr. Lee Wah Yip, Alvin |
|
| Committee of Executive Directors |
Mr. Tang To (Chairman) |
|
Mr. Tang Yu, Freeman |
|
| Chief Executive Officer Mr. Tang Yu, Freeman |
|
| Company Secretary Ms. Wong Lai Tong |
|
| Registered Office 10th Floor, Billion Plaza 2, No. 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong. |
|