As at the date of this announcement, the directors of the Company are:
Executive Directors
Ms. Chong Sok Un (Chairman), Mr. Andrew Ferguson (Chief Executive Officer) and Mr. Kong Muk
Yin
Non-Executive Directors
Mr. Lee Seng Hui (Mr. Peter Anthony Curry as his alternate) and Mr. So Kwok Hoo
Independent Non-Executive Directors
Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Robert Moyse Willcocks
* For identification purpose only www.hkexnews.hk/listedco/listconews/sehk/...LTN20141205967.pdf