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Name: Simon To
Age: 63
Title: Executive Chairman of the Board
Start Date: 2006
Position: Chmn.
Held since: 2006
Name: Christian Hogg
Age: 49
Title: Chief Executive Officer, Executive Director
Start Date: 2006
Position: CEO
Held since: 2006
Name: Chig Fung Cheng
Age: 48
Title: Chief Financial Officer, Executive Director
Start Date: 2011-02-18
Position: CFO
Held since: 02/18/2011
Name: Edith Shih
Age: 63
Title: Company Secretary, Non-Executive Director
Start Date: 2006
Position: Secy.
Held since: 2000