Dr. LAM Shun Chiu Dennis, JP

Chairman of the Board, Chief Executive Officer and Executive Director

Dr. Rex AUYEUNG Pak-kuen, JP

Vice Chairman of the Board and Independent Non-executive Director

Ms. LI Xiaoting

Executive Director

Dr. LEE Yau Wing Vincent

Executive Director and Head of Hong Kong Operation

Mr. LI Chunshan

Executive Director

Dr. LI Kwok Tung Donald, SBS, OStJ, JP

Independent Non-executive Director

Mr. MA Andrew Chiu Cheung

Independent Non-executive Director

Mr. CHAN Chi Leong

Independent Non-executive Director

Ms. BENTLEY Annie Liang

Independent Non-executive Director

Mr. IP Shu Kwan Stephen, GBS, JP

Independent Non-executive Director