Independent non-executive Chairman
Sir David AKERS-JONES
G.B.M., K.B.E., C.M.G., J.P.
(chairing E, N)

Chief Executive Officer
Gerry Lui Fai YIM

Independent non-executive Directors
Nicholas Charles ALLEN (chairing A)
Philip Yan Hok FAN (A)
Joseph Chung Yin POON

Non-executive Directors
Hans Michael JEBSEN
B.B.S.
Anthony Hsien Pin LEE (A)
Chien LEE
Michael Tze Hau LEE
Dr. Deanna Ruth Tak Yung RUDGARD
O.B.E.

Executive Director
Wendy Wen Yee YUNG
Executive Director and Company Secretary