Directors
SALIM Anthoni
Chairman of the Board,Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,特设遴选委员会委员
PANGILINAN Manuel Velez
Executive Director,Executive Director,Member of the Nomination Committee,Finance Committee Member
YANG Ge Cheng
Executive Director,特设遴选委员会委员
CHEN Kwan Yiu Edward
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Finance Committee Member,Audit and Risk Management Committee Member,特设遴选委员会委员
FAN Yan Hok Philip
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Finance Committee Member,企业管治委员会委员,特设遴选委员会主席
LEUNG KO May Yee Margaret
Independent Director,Audit and Risk Management Committee Member,Finance Committee Chairman,企业管治委员会主席,特设遴选委员会委员
LI Su Xin
Independent Director,Member of the Nomination Committee,Finance Committee Member,Audit and Risk Management Committee Chairman,企业管治委员会委员,特设遴选委员会委员
Blair Pickerell
Independent Director,Finance Committee Member,企业管治委员会委员,特设遴选委员会委员
SANTOSO Benny Setiawan
Director
LIN Xi Teng
Director,Finance Committee Member,企业管治委员会委员