BOARD OF
DIRECTORS
ROBERT GLEN GOLDSTEIN
Chairman of the Board and Non-executive Director
WONG YING WAI (WILFRED)
Executive Vice Chairman and Executive Director
CHUM KWAN LOCK, GRANT
Chief Executive Officer, President and Executive Director
CHARLES DANIEL FORMAN
Non-executive Director
CHIANG YUN (RACHEL)
Independent Non-executive Director
VICTOR PATRICK HOOG ANTINK
Independent Non-executive Director
STEVEN ZYGMUNT STRASSER
Independent Non-executive Director
KENNETH PATRICK CHUNG
Independent Non-executive Director