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,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
Antony James Edwards
Executive Director,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
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,Risk Management and Consumer Rights Protection Committee Member
GAO Wei Yan
Independent Director,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
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