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
27 MAR 2024
Remuneration Committee
- David Craig Bartlett (Committee Chairman)
- Arthur George Dew
- Alan Stephen Jones
- Lisa Yang Lai Sum
- Kelvin Chau Kwok Wing
Terms of Reference
25 NOV 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 2023 is 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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