Board of Directors 董事會
我們的董事會負責制定公司的策略性目標，務求推動公司成功，並履行監察。 Our management is responsible for implementing strategies set by our Board and providing leadership to put them into effect. Board of Directors 董事會 Mr. Shek Byn Yiao, B.Y. 石炳佑 先生 Chairman 集團主席 __________________________________________________________________ Mr. Shek Ping Lim, Philip 石炳濂 先生 Vice Chairman 集團副主席 __________________________________________________________________ Group Management Board 集團管理理事會 Mr. Shek Ping Cheong, Samuel 石炳璋 先生 Executive Director 執行董事 __________________________________________________________________ Mr. Shek Heng Kwok, Danny 石恆國 先生 Executive Director 執行董事 __________________________________________________________________ Mr. Shek Heng Cheong, Aric 石恆昌 先生 Executive Director 執行董事 __________________________________________________________________ Ms. Shek Yee Nam, Samatha 石依藍 女士 Non-Executive Director 非執行董事 __________________________________________________________________ Mr. Lee Wa 李 華 先生 Independent Non-executive Director 獨立非執行董事 __________________________________________________________________ Ms. Chik Mei Yan, Queenie 戚美茵 女士 Independent Non-executive Director 獨立非執行董事 __________________________________________________________________

Innovation, Initiative, Integrity! Create a better society!