Xxxxxx Xx and Xx. Xxxx Xx.
Xxxxxx Xx and Xx. Xxx Wing Xxx; the non-executive Directors of the Company are Xx. Xxxx Xxxxx Xxx Xxxxx, Xx. Xxx Xxx
Xxxxxx Xx and Xx. Xxxxxxx Xxx as non-executive Directors; and Xx. Xxxxxxx Xxxxxx Xxxxxx, Mr. Xxxxxxx Xxxxxx Xxxxxxxx III, Xx. Xxxxxxx Xxxxx Xxx and Xx. Xxx Xxxx as independent non-executive Directors.
Xxxxxx Xx and Xx. Xxxxxxxx XXXXXXXXX as the independent directors.