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Corporate Governance
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Corporate Governance
Board of Directors
Executive Directors
Mr. Colin Melville Kennedy CURRIE (Chief Executive)
Dr. CHAN Ka Wai, Gary
Mr. Mark Alan LOYND
Mr. LEE Chi Hin, Jacob
Non-executive Directors
Mr. TSANG On Yip, Patrick (Chairman)
Ms. CHENG Chi-Man, Sonia
Mr. CHENG Chi Leong, Christopher
Independent Non-executive Directors
Professor WONG Yuk (alias, HUANG Xu)
Dr. Alison Elizabeth LLOYD
Mr. Victor HUANG
Mr. CHAU Kwok Wing, Kelvin
Related Documents
List of Directors and their Roles and Functions
Memorandum of Association and New Bye-Laws
Procedures for Shareholders to propose a person for Election as a Director
Shareholders Communication Policy
Arrangement of Dissemination of Corporate Communications