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The Company
Corporate Information
Board of Directors and Committee
   
Board of Directors and Committee
Executive Directors
Mr. Tang Hoi Nam (Chairman)
Mr. Duncan Hon Tak Kwong (Chief Executive Officer)
Mr. Eduard William Rudolf Helmuth Will
Mr. Manjit Singh Gill


Independent Non-executive Directors
Mr. James Mailer
Mr. Lau Ho Kit, Ivan
Mr. Chen Xiaoping


Audit Committee
Mr. Lau Ho Kit, Ivan (Chairman)
Mr. Chen Xiaoping
Mr. James Mailer


Remuneration Committee
Mr. James Mailer (Chairman)
Mr. Chen Xiaoping
Mr. Tang Hoi Nam


Nomination Committee
Mr. Chen Xiaoping (Chairman)
Mr. James Mailer
Mr. Tang Hoi Nam


 
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