Executive Director • Mr. Lawrence Ho (Co-Chairman and CEO)   Non-executive Directors • Mr. James Douglas Packer (Co-Chairman) • Mr. Rowen Bruce Craigie • Mr. Yuk Man Chung • Mr. William Todd Nisbet • Mr. John Peter Ben Wang   Independent Non-executive Directors • Mr. James Andrew Charles MacKenzie • Mr. Robert Wason Mactier • Mr. Yiu Wa Alec Tsui • Mr. Thomas Jefferson Wu