 |
| (A) |
Audit Committee |
| (R) |
Remuneration Committee
(formerly named Emoluments Review Committee) |
| (N) |
Nomination Committee |
(S) |
Strategy Committee |
| |
|
| |
Board of Directors |
| |
Senior Management |
Last revision date: 9 August 2011
|
Non-executive Chairman
Irene Yun Lien LEE (chairing N, S)
Chief Executive Officer
Gerry Lui Fai YIM (N, S)
Independent non-executive
Directors
Nicholas Charles ALLEN (S, chairing A)
Philip Yan Hok FAN (A, R, N, S)
Joseph Chung Yin POON
Non-executive Directors
Hans Michael JEBSEN
B.B.S.
Siu Chuen LAU (S)
Anthony Hsien Pin LEE (A)
Chien LEE (N, S)
Michael Tze Hau LEE (R)
Executive Director
Wendy Wen Yee YUNG
Executive Director and Company Secretary
|
