|
|
|
Chairman
|
Mr. Dou Jianzhong (Director, a member of the
Nomination and Remuneration Committee) |
| Executive Vice-chairman and Director |
Mr. Lo Wing Yat Kelvin (CEO) |
| Non-executive Directors |
Mr. Graham Roderick Walker
(a member of the Audit Committee of the Company) |
| Mr. Scott Anderberg Callon |
| Mr.
Lu Zhicheng |
| Mr.
Wong Yau Kar David |
| Mr.
Zhao Tieliu |
| Independent Non-executive Directors |
Ambassador Toh Hock Ghim
(a member of the Audit Committee, the Chairman of the Nomination and Remuneration Committee and a member of the Conflict Committee of the Company)
|
Professor Sit Fung Shuen Victor
(a member of the Audit Committee, a member of the Nomination and Remuneration Committee and the Chairman of the Conflict Committee of the Company) |
Mr. Hung Chi Yuen Andrew
(the Chairman of the Audit Committee, a member of the Nomination and Remuneration Committee and a member of the Conflict Committee of the Company) |
