Board of Directors

Canning Fok Chairman Dennis Lui Executive director and chief executive officer Tim Pennington Executive director and chief financial officer Ting Chan Executive director (also Alternate to Mr Dennis Lui) Peter Wong Executive director Susan Chow Non-executive director (also Alternate to Messrs Canning Fok and Frank Sixt)	Frank Sixt Non-executive director KC Kwan Independent non-executive director John Stanton Independent non-executive director Kevin Westley Independent non-executive director Cliff Woo Alternate to Mr Tim Pennington Gerald Ma Alternate to Mr Peter Wong