| Board of Directors | 
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                    | Mr. Wong Sue Toa, Stewart Non-executive Chairman
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                    | Mr. Lee Cheuk Hung Executive Director and Managing Director
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                    | Mr. Wong Kin Executive Director
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                    | Mr. Cha Mou Daid, Johnson Non-executive Director
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                    | Mr. Tai Sai Ho Non-executive Director
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                    | Mr. Chau On Ta Yuen Independent Non-executive Director
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                    | Mr. Cheung Kwong Tat Independent Non-executive Director
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                    | Professor Hao Gang Independent Non-executive Director
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                    | Professor Ho Richard Yan Ki Independent Non-executive Director
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                    | Mr. Poon Kan Young Independent Non-executive Director
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