Directors
LEE Seng Huang
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Executive Committee Chairman
Brendan James McGraw
Executive Director,Executive Committee Member,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
Antony James Edwards
Executive Director,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
BARTLETT David Craig
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors
JONES Alan Stephen
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman
LIANG Hui
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
AU YANG Chi Chun
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,风险管理委员会委员
GAO Wei Yan
Independent Director,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
Wayne Robert Porritt
Independent Director,Chairman of Other Special Committees of the Board of Directors,Director of Risk Management and Consumer Rights Protection Committee
William Thomas Royan
Independent Director
CURRY Peter Anthony
Director,Audit Committee Member