截至公告日，公司董事会成员包括：执行董事何超琼、William Joseph HORNBUCKLE、John M. MCMANUS、刘珍伲及冯小峰；非执行董事Daniel J. TAYLOR、Ayesha Khanna MOLINO及Jonathan S. HALKYARD；独立非执行董事黄林诗韵、Russell Francis BANHAM、孟生及刘志敏。
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