DR. KING WAI CHAN

CHAIRMAN OF BOARD OF DIRECTOR

CHAIRMAN OF THE EXECUTIVE COMMITTEE

MR. ANTONIO HANG TAT
CHAN, MIPA, MIFA, HKICPA-IA

VICE CHAIRMAN OF BOARD OF DIRECTORs

MEMBER OF EXECUTIVE committee

CHIEF EXECUTIVE OFFICER

MR. HANG LEE CHAN

VICE CHAIRMAN OF BOARD OF DIRECTOR

MEMBER OF THE EXECUTIVE COMMITTEE

MR. BOONYONG
YONGCHAROENRAT

DIRECTOR

Mr. Lawrence
Wai Ho Chou

DIRECTOR

Mr. Luo
Jianrong

DIRECTOR

MRS. JIRAPORN
PIMPOORASH

INDEPENDENT DIRECTOR

CHAIRMAN OF AUDIT COMMITTEE

Mr. Somprasong
Makkasaman

INDEPENDENT DIRECTOR

MEMBER OF AUDIT COMMITTEE

Mr. Robert
Boughey

INDEPENDENT DIRECTOR

MEMBER OF AUDIT COMMITTEE