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
• Kelvin Chau Kwok Wing

Terms of Reference
01 JUN 2022
 

Remuneration Committee

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

Terms of Reference
01 JUN 2022
 

Nomination Committee

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

Terms of Reference
01 JUN 2022
 

List of Directors of Subsidiaries

(The list of directors of subsidiaries in respect of the financial year ended 31 December 2021 onwards is/will be kept at the Company's registered office and available for inspection by the shareholders during normal office hours.)

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

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