Board of Directors

The members of the board of directors of Lam Soon (Hong Kong) Limited are set out below:

CHAIRMAN and NON-EXECUTIVE DIRECTOR

Mr. KWEK Leng Hai

NON-EXECUTIVE DIRECTORS

Mr. Christian Karl NOTHHAFT

Dr. WHANG Sun Tze

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. LO Kai Yiu, Anthony

Mr. HUANG Lester Garson, SBS, JP

Ms. HO Yuk Wai Joan