EN
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Directors
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Independent
Non-executive Directors- Mr. Alec Tsui Yiu Wa(Chairman of Nominating and Corporate Governance Committee; Member of Audit and Risk Committee; and Member of Compensation Committee)
- Mr. Thomas Jefferson Wu JP
(Chairman of Compensation Committee; Member of Audit and Risk Committee; and Member of Nominating and Corporate Governance Committee)
- Mr. John William Crawford JP
(Chairman of Audit and Risk Committee; Member of Compensation Committee; and Member of Nominating and Corporate Governance Committee)
- Ms. Francesca Galante
(Member of Audit and Risk Committee; Member of Nominating and Corporate Governance Committee; and Member of Compensation Committee)
- Mr. Alec Tsui Yiu Wa