Leadership

leadership-chart

Chairman

Irene Yun Lien LEE
(chairing N, S)

Independent non-executive Directors

Frederick Peter CHURCHOUSE (A)

Philip Yan Hok FAN
(A, N, S, chairing R)

Lawrence Juen-Yee LAU (N)

Joseph Chung Yin POON
(R, N, chairing A)

Non-executive Directors

Hans Michael JEBSEN B.B.S. (S)

Anthony Hsien Pin LEE (A)

Chien LEE (N, S)

Michael Tze Hau LEE (R)

  • (A) Audit Committee
  • (N) Nomination Committee
  • (R) Remuneration Committee
  • (S) Strategy Committee