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Mr Lau Ko Yuen, Tom Chairman and Managing Director
Mr Chan Yiu Lun, AlanExecutive Director
Dr Chan Kwok Keung, CharlesNon-Executive Director(With Mr Chan Yiu Lun, Alan as alternate)
Mr Chan Shu KinIndependent Non-Executive Director
Mr Leung Po Wing, Bowen Joseph GBS, JPIndependent Non-Executive Director
Mr Li Chang An
