Executive Directors
Dr. Stephen Riady (Chairman)
Mr. John Luen Wai Lee, BBS, JP  (Deputy Chairman)
Mr. Kwok Fai Lee (Chief Executive Officer)
Mr. James Siu Lung Lee
Mr. Brian Riady

Non-executive Director
Mr. Leon Nim Leung Chan

Independent non-executive Directors
Mr. Edwin Neo
Ms. Min Yen Goh
Mr. King Fai Tsui

Brief Biographical Details of Directors

Mr. King Fai Tsui (Chairman)
Mr. Leon Nim Leung Chan
Mr. Edwin Neo

Audit Committee's Terms of Reference

Mr. Edwin Neo (Chairman)
Mr. Leon Nim Leung Chan
Mr. King Fai Tsui
Ms. Min Yen Goh
Dr. Stephen Riady

Nomination Committee's Terms of Reference

Mr. Edwin Neo (Chairman)
Mr. Leon Nim Leung Chan
Mr. King Fai Tsui
Ms. Min Yen Goh
Dr. Stephen Riady

Remuneration Committee's Terms of Reference

Ms. Millie Yuen Fun Luk

Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
under the Accounting and Financial Reporting Council

Fubon Bank (Hong Kong) Limited
China CITIC Bank International Limited
UBS AG
CIMB Bank Berhad

Howse Williams

Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

40th Floor, Tower Two
Lippo Centre
89 Queensway
Hong Kong

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