The Company established the Executive Committee on 2 March 2012 with specific written terms of reference. The Executive Committee is responsible for overseeing the day-to-day management and operation of the Group with the Board’s delegated authority.

The Executive Committee currently consists of ten executive directors, including Dr. Cheng Kar-Shun, Henry, Mr. Wong Siu-Kee, Kent, Mr. Chan Sai-Cheong, Dr. Cheng Chi-Kong, Adrian, Mr. Cheng Chi-Heng, Conroy, Ms. Cheng Chi-Man, Sonia, Mr. Cheng Kam-Biu, Wilson, Mr. Cheng Ping-Hei, Hamilton, Mr. Suen Chi-Keung, Peter and Mr. Liu Chun-Wai, Bobby.