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              Board of Directors

              Miss Orasa Livasiri

              Independent Non-Executive Director
              Chairman, Board of Directors
              Chairman, Nomination Committee
              Member, Audit Committee
              Member, Remuneration Committee
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              Mr Lee Wai Kwong

              Executive Director
              Group Chief Executive Officer
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              Mr Tsui Ching Man, Stanley

              Executive Director
              Group Chief Operating Officer
              Executive Vice President
              Chief Executive Officer of Material Business Segment
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              Mr Robin Gerard Ng Cher Tat

              Executive Director
              Group Chief Financial Officer
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              Mr Charles Dean del Prado

              Non-Executive Director
              Member, Nomination Committee
              Member, Remuneration Committee
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              Mr Petrus Antonius Maria van Bommel

              Non-Executive Director
              Member, Audit Committee
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              Mr Lok Kam Chong, John

              Independent Non-Executive Director
              Chairman, Audit Committee
              Member, Nomination Committee
              Member, Remuneration Committee
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              Mr Wong Hon Yee

              Independent Non-Executive Director
              Chairman, Remuneration Committee
              Member, Nomination Committee
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              Mr Tang Koon Hung, Eric

              Independent Non-Executive Director
              Member, Audit Committee
              Member, Remuneration Committee
              Member, Nomination Committee
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              List of Directors and their Roles and Functions

              欧美成人