Xxx Xxxxxxxx and Xx. Xx Xxx Xxxx; and four independent non-executive directors, namely Mr. Xx Xxxxx Xxxxx, Xx. Xxxxxx Xxxx Xxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxx.
Xxx Xxxxxxxx and Xx. Xxxxxx Xxxx Xxx.
Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxx; the non-executive directors of the Company are Xx. Xxxx Xxxxxx, Xx.
Xxx Xxxxxxxx and Xx. Xxx Xxx as Non-executive Directors, and Xx. Xxxxx Xxxx, Xx. Xxx Xxxxxxxx, Mr. Xxxx Xxxxx and Xx. Xx Xxx as Independent Non-executive Directors.
Xxx Xxxxxxxx and Xx. Xxx Xxxxxx; and the independent non-executive Directors are Xx. Xxxx Xxxx Xxxxxx Xxxx, Xx. Xxx Xxxxx Xxx and Xx Xxxx Xxxx Kit.
Xxx Xxxxxxxx and Xx. XXX Hang Xxx Xxxxxx; 2 non-executive Directors, namely Xx. XXX Xxxxxx (Non-executive Vice Chairman) and Mr. XXX Xxxx; and 3 independent non-executive Directors, namely Xx. XX Xxxx Xxxx, Xx. XXXX Xxx and Xx. Xxxxxxx XXX.
Xxx Xxxxxxxx and Xx. XXX Xxxxx Xxxx Xxxxxx; the non-executive directors of the Company are Mr. XX Xxxxxx, Xx. XXX Xxx, Xx. XXXX Xxxx and Mr. XXXX Xxx; and the independent non-executive directors of the Company are Mr. XX
Xxx Xxxxxxxx and Xx. Xxx Pun Xxxxx; and (2)