| Chairman |
| Mr. Allan Tong |
| representing Tricor Investor Services Limited |
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26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong |
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Vice Chairman |
| Mr. James Wong |
| representing Computershare Hong Kong Investor Services Limited |
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46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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Executive Committee Member |
| Mr. David Fong |
| representing Hong Kong Registrars Limited |
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46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
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| Miss Virginia Ng |
| representing Tricor Secretaries Limited |
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26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong |
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| Miss Winnie Chow |
| representing Tricor Tengis Limited |
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26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong |
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Honorary Secretary |
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26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong |
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Honorary Treasurer |
| Hong Kong Registrars Limited |
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46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |