EXECUTIVE COMMITTEE

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. Current members of the Executive Committee are Dr. Cheng Kar-Shun, Henry, Mr. Wong Siu-Kee, Kent, Dr. Cheng Chi-Kong, Adrian, Mr. Cheng Chi-Heng, Conroy, Mr. Cheng Ping-Hei, Hamilton, Mr. Chan Sai-Cheong, Mr. Suen Chi-Keung, Peter, Mr. Chan Hiu-Sang, Albert, Mr. Liu Chun-Wai, Bobby and Mr. Cheng Kam-Biu, Wilson.

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