Board of Directors

Lee, Irene Yun-Lien

Chairman (chairing N and S)

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Irene Yun Lien LEE_c

Lee, Irene Yun-Lien

Chairman (chairing N and S)


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Churchouse, Frederick Peter

Independent Non-Executive Director (A)

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Frederick Peter CHURCHOUSE_c

Churchouse, Frederick Peter

Independent Non-Executive Director (A)


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Fan, Yan Hok Philip

Independent Non-Executive Director (A, N, S, chairing R)

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Philip Yan Hok FAN_c

Fan, Yan Hok Philip

Independent Non-Executive Director (A, N, S, chairing R)


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Lau, Lawrence Juen-Yee

Independent Non-Executive Director (N)

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Lawrence Juen-Yee LAU_c

Lau, Lawrence Juen-Yee

Independent Non-Executive Director (N)


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Poon, Chung Yin Joseph

Independent Non-Executive Director (R, N, S, chairing A)

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Joseph Chung Yin POON_c

Poon, Chung Yin Joseph

Independent Non-Executive Director (R, N, S, chairing A)


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Jebsen Hans Michael B.B.S.

Non-Executive Director (S)

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Hans-Michael-Jebsen_c

Jebsen Hans Michael B.B.S.

Non-Executive Director (S)


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Lee, Anthony Hsien Pin

Non-Executive Director (A)

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Anthony Hsien Pin LEE_c

Lee, Anthony Hsien Pin

Non-Executive Director (A)


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Lee, Chien

Non-Executive Director (N, S)

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Chien LEE_c

Lee, Chien

Non-Executive Director (N, S)


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Lee, Tze Hau Michael

Non-Executive Director (R)

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Michael Tze Hau LEE_c

Lee, Tze Hau Michael

Non-Executive Director (R)


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