Xxx Xxxxxxx and Xx. XXX Xxxx as non-executive Directors; Dr. XX Xxx Xxx, Xx. XX Xxxxxxxx and Xx. XXXX Xxxx Xxxx as executive Directors and Xx. XXXX Wing Xxxx, Xxxxxx, Xx. XXXX Xxxxxxx, Xx. XXX Xxxxxxx and Mr. XX Xx as independent non- executive Directors.
Xxx Xxxxxxx and Xx. Xxxxx Xxxxxxxx; and the independent non-executive Directors are Xx. Xxx Xxxxxxx, Xx. Xx Xxxxxx and Xx. Xxx Xxx Man Xxxxxx.
Xxx Xxxxxxx and Xx. XXX XXXX Xxx Xxx, Xxxxx as independent non-executive directors. Notes:
Xxx Xxxxxxx and Xx. Xxx Xxxx Xxx; and three Independent non-executive Directors, namely Mr. Xxxxx Xxx Xx, Ms. Xxx Xxxx Xxx, Xxxxx and Xx. Xxxx Xxx Wa, Xxxx.
Xxx Xxxxxxx and Xx. Xxxxx Xxx; a
Xxx Xxxxxxx and Xx. Xxxxxxx Xxx Lee; and the independent non- executive directors of the Company are Xx. Xxxx Xxxxxxx, Mr. Xxxx Xxxx, Xx. Xxxxxxx Xxx-King Xx and Xx. Xxxx Xxxxxx.
Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive directors; Xx. Xxx Xxx Xxx, Mr. Xx Xxxx and Xx. Xx Xxx as independent non-executive directors; and Xx. Xxxx Xxxx Wa as non-executive director.
Xxx Xxxxxxx and Xx. XX Xxx; the non-executive directors of the Company are Xx. XXXX Xxxxx, Xx. XXXX Xxxxxxxx and Xx. XXXX Xxxxxxx; and the independent non-executive directors of the Company are Dr. XX Xxxx Xxx, Xx. XXX Xxx Xxxx and Xx. XXX Xxxxx.
Xxx Xxxxxxx and Xx. Xxx Chunlei; and the independent non-executive Directors of the Company are Xx. Xxxx Guangjin, Xx. Xxxx Lihui, Xx. Xxxx Jun and Xx. Xxxx Xxx Xxxx.
Xxx Xxxxxxx and Xx. Xxxxx Xxx; a non-executive Director, namely Xx. Xxx Xxx Xxxxxxx; and four independent non-executive Directors, namely Xx. Xxx Xxx On, Xx.
