Directors
Mark Edward Tucker
Chairman of the Board,Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of Other Special Committees of the Board of Directors
LI Yuan Xiang
Executive Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
CHOW Chung Kong
Independent Director,Member of Other Special Committees of the Board of Directors
John Barrie Harrison
Independent Director,Audit Committee Member
YANG Rong Wen
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
Lawrence J. Lau
Independent Director
Narongchai Akrasanee
Independent Director,Audit Committee Member
Cesar Velasquez Purisima
Independent Director,Member of the Nomination Committee,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors
Mari Elka Pangestu
Independent Director,Member of the Remuneration and Assessment Committee,Audit Committee Member
WANG Zong Zhi
Independent Director,Member of the Nomination Committee,Audit Committee Member,风险委员会主席
Nor Shamsiah Binti Mohd Yunus
Independent Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
GU Min
Independent Director,Member of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
Shulamite Khoo
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member