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Corporate Governance and Compliance Committee
Chan Shu Kin (Chairman)
Wong Lai Kin, Elsa
Mok Yat Fan, Edmond
Shing On Wai

BOARD OF DIRECTORS

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LIU Jianyi
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Benny KWONG
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AU Wai June
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YU Chung Leung
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LAM John Cheung-wah