Board of Directors

Miss Orasa Livasiri

Independent Non-Executive Director
Chairman, Board of Directors
Chairman, Nomination Committee
Member, Audit Committee
Member, Remuneration Committee
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Mr Lee Wai Kwong

Executive Director
Group Chief Executive Officer
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Mr Tsui Ching Man, Stanley

Executive Director
Group Chief Operating Officer
Executive Vice President
Chief Executive Officer of Material Business Segment
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Mr Robin Gerard Ng Cher Tat

Executive Director
Group Chief Financial Officer
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Mr Charles Dean del Prado

Non-Executive Director
Member, Nomination Committee
Member, Remuneration Committee
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Mr Petrus Antonius Maria van Bommel

Non-Executive Director
Member, Audit Committee
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Mr Lok Kam Chong, John

Independent Non-Executive Director
Chairman, Audit Committee
Member, Nomination Committee
Member, Remuneration Committee
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Mr Wong Hon Yee

Independent Non-Executive Director
Chairman, Remuneration Committee
Member, Nomination Committee
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Mr Tang Koon Hung, Eric

Independent Non-Executive Director
Member, Audit Committee
Member, Remuneration Committee
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List of Directors and their Roles and Functions