Mr. Chiu Wai On (Chairman)
Mr. Yung Chun Fai, Dickie
Mr. Lee Chi Hin, Jacob
Mr. Huang, Victor
Mr. Yung Chun Fai, Dickie (Chairman)
Mr. Cheng Kam Chiu, Stewart
Mr. Chiu Wai On
Mr. Huang, Victor
Mr. Yung Chun Fai, Dickie (Chairman)
Mr. Chiu Wai On
Mr. Lee Chi Hin, Jacob
Mr. Huang, Victor
Mr. Cheng Kam Chiu, Stewart (Chairman)
Mr. Tang, John Wing Yan
Bye-laws
Memorandum of Association
Procedures for a Shareholder to Propose a Person for Election as a Director