BOARD OF DIRECTORS

BENEDICT KU

Chairman

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ALICK KOO

Executive Director

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HOWARD KU

Executive Director

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VIVIAN KOO

Executive Director

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WINSTON KOO

Executive Director

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MAURICE KOO

Non-Executive Director

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KELVIN KO

Non-Executive Director

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WILLIAM LEE

Non-Executive Director

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MARTIN PASCUAL

Non-Executive Director