List of Directors and their Roles and Functions

Audit Committee

• Alan Stephen Jones (Committee Chairman)
• Arthur George Dew
• David Craig Bartlett
• Lisa Yang Lai Sum

Terms of Reference
01 JAN 2016
 

Remuneration Committee

• David Craig Bartlett (Committee Chairman)
• Arthur George Dew
• Alan Stephen Jones
• Lisa Yang Lai Sum

Terms of Reference
01 APR 2012
 

Nomination Committee

• Arthur George Dew (Committee Chairman)
• David Craig Bartlett
• Alan Stephen Jones
• Lisa Yang Lai Sum

Terms of Reference
01 JAN 2019
 

List of Directors of Subsidiaries

Procedure for Shareholders to Propose a Person for Election as a Director

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