Dr. Kenneth Lam Kin Hing
Executive Director & CEO
China Oceanwide International Financial Ltd
Ms. Velencia Lee
Chief Financial Officer & Company Secretary
Sino Land Co., Ltd.
Ms. Elsy Li Chun
Sun Hung Kai & Co., Ltd.
Mr. Li Hai Feng
Executive Director and Vice President
Beijing Enterprises Water Group Ltd.
Mr. Adrian Li
Deputy Chief Executive
The Bank of East Asia, Ltd.
Ms. Liz Li
Director - Company Secretariat
Kerry Properties Ltd.
Mr. Timon Liu
Henderson Land Development Co., Ltd.
Dr. Maurice Ngai Wai Fung
Independent non-executive director
SITC International Holdings Co., Ltd.
Dr. Stephen T. F. Tai, GBS, SBS, JP
Four Seas Mercantile Holdings Ltd.
Mr. Alexis Wong Lit Chor
Deputy Chief Executive Officer
Miramar Hotel and Investment Co., Ltd.
Ms. Daisy Yeung
Executive Director and Managing Director
Emperor Capital Group Ltd.
Mr. Yung Sheung Tat Sandy
Group General Counsel and
Sun Hung Kai Properties Ltd.
Ms. Helen Zee
Haitong International Securities Group Ltd. and
Deputy Chief Executive & Managing Director íV Corporate Finance
Haitong International Capital Limited