| Kwok Lung Hongchoy | |
Director/Board Member
|
01-02-2009
|
31-12-2025
| |
Chief Executive Officer
|
01-05-2010
|
31-12-2025
|
|
| Blair Pickerell | |
Director/Board Member
|
01-04-2016
|
31-03-2025
| |
Independent Dir/Board Member
|
01-04-2016
|
31-03-2025
|
|
| Yiu Cheong Chan | |
Director/Board Member
|
01-02-2016
|
14-02-2025
| |
Independent Dir/Board Member
|
01-02-2016
|
14-02-2025
|
|
| Poh Lee Tan | |
Director/Board Member
|
12-11-2015
|
11-11-2024
| |
Independent Dir/Board Member
|
12-11-2015
|
11-11-2024
|
|
| Nicholas Allen | |
Chairman
|
01-04-2016
|
01-08-2024
| |
Independent Dir/Board Member
|
01-02-2016
|
01-08-2024
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Kwok-Kuen Leong | |
Director/Board Member
|
01-03-2021
|
29-02-2024
| |
Independent Dir/Board Member
|
01-03-2021
|
29-02-2024
|
|
| Pak Wing Tse | |
Director/Board Member
|
01-07-2014
|
19-07-2023
| |
Independent Dir/Board Member
|
01-07-2014
|
19-07-2023
|
|
| Sau Ling Tse | |
Director/Board Member
|
24-07-2014
|
19-07-2023
| |
Independent Dir/Board Member
|
24-07-2014
|
19-07-2023
|
|
| Siu Kei Yau | |
Investor Relations Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
01-05-2022
|
|
| Elaine Young | |
Director/Board Member
|
01-02-2013
|
31-01-2022
| |
Independent Dir/Board Member
|
01-02-2013
|
31-01-2022
|
|
| Siew Boi Tan | |
Director/Board Member
|
01-02-2013
|
31-01-2022
| |
Independent Dir/Board Member
|
01-02-2013
|
31-01-2022
|
|
| Lee Ming Cheung | |
Director/Board Member
|
12-07-2011
|
02-10-2019
| |
Chief Operating Officer
|
-
|
02-10-2019
| |
Director of Finance/CFO
|
12-07-2011
|
-
|
|
| David Charles Watt | |
Director/Board Member
|
01-08-2009
|
13-08-2018
| |
Independent Dir/Board Member
|
01-08-2009
|
13-08-2018
|
|
| Hubert Chak | |
Director of Finance/CFO
|
01-06-2010
|
01-08-2018
|
|
| Wai Yee Leung | |
Corporate Officer/Principal
|
01-10-2010
|
01-03-2018
|
|
| Bing Chung Lo | |
Public Communications Contact
|
-
|
31-03-2017
|
|
| Yue Chim Wong | |
Director/Board Member
|
-
|
02-09-2016
| |
Independent Dir/Board Member
|
-
|
02-09-2016
|
|
| Nicholas Sallnow-Smith | |
Chairman
|
-
|
31-03-2016
| |
Independent Dir/Board Member
|
-
|
31-03-2016
|
|
| Yuen Fan Ng | |
Human Resources Officer
|
01-03-2016
|
-
|
|
| Wing Kin Chow | |
Director/Board Member
|
01-05-2006
|
22-05-2015
| |
Independent Dir/Board Member
|
01-05-2006
|
22-05-2015
|
|
| Kam Fun Cheng Li | |
Director/Board Member
|
24-02-2014
|
01-02-2015
| |
Independent Dir/Board Member
|
24-02-2014
|
01-02-2015
|
|
| Michael Ian Arnold | |
Director/Board Member
|
12-07-2011
|
03-09-2013
| |
Independent Dir/Board Member
|
12-07-2011
|
03-09-2013
|
|
| Allan Zeman | |
Director/Board Member
|
01-09-2004
|
13-07-2011
| |
Independent Dir/Board Member
|
01-09-2004
|
13-07-2011
|
|
| Ian David Murray Robins | |
President
|
02-03-2010
|
17-05-2010
|
|
| Chak Cheung Chan | |
Director/Board Member
|
01-10-2009
|
-
| |
Independent Dir/Board Member
|
01-10-2009
|
-
|
|
| Fook Aun Chew | |
Corporate Officer/Principal
|
01-01-2009
|
01-01-2009
|
|
| Leslie Chao | |
Director/Board Member
|
01-10-2008
|
01-10-2008
| |
Independent Dir/Board Member
|
01-10-2008
|
01-10-2008
|
|
| Anthony Francis Neoh | |
Director/Board Member
|
01-09-2004
|
01-03-2006
| |
Independent Dir/Board Member
|
01-09-2004
|
01-03-2006
|
|
| Kam Chuen Ko | |
Director/Board Member
|
02-03-2010
|
-
| |
Independent Dir/Board Member
|
18-07-2011
|
-
|
|
| Tsz Kwan Lee | |
General Counsel
|
03-03-2010
|
-
|
|
| Ross O'Toole | |
Chief Operating Officer
|
02-03-2010
|
-
|
|
| Scott Nugent | |
Corporate Officer/Principal
|
02-03-2010
|
-
|
|
| Mei Sze Miu | |
Public Communications Contact
|
02-03-2010
|
-
|
|
| Lau Fung Ho | |
| Patrick Sun | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Kwok Hoe Leung | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chooi Mee Yee | |
General Counsel
|
03-03-2010
|
-
| |
Corporate Secretary
|
03-03-2010
|
-
|
|
| Sau Yee Choi | |
Comptroller/Controller/Auditor
|
03-03-2010
|
-
|
|
| Shing Wo Yeung | |
Chief Administrative Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
|
|
| Shuk Man Lui | |
Sales & Marketing
|
03-03-2010
|
-
|
|
| Anita Ngai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Leslie Yee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kim Fat Wong | |
Human Resources Officer
|
03-03-2010
|
-
|
|
| Ming Tak Chan | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Chi Ping Wu | |
Chief Operating Officer
|
-
|
-
|
|
| Kai Tik Poon | |
Public Communications Contact
|
13-07-2011
|
-
|
|
| Po Yan Kong | |
Corporate Officer/Principal
|
15-07-2011
|
12-08-2013
| |
Sales & Marketing
|
12-08-2013
|
-
|
|
| Yuk Bun Fung | |
Director/Board Member
|
-
|
01-08-2014
| |
Independent Dir/Board Member
|
-
|
01-08-2014
| |
Corporate Officer/Principal
|
01-08-2014
|
-
|
|
| Ming-Fun Cheng | |