Directors
MA Si Hang
Chairman of the Board,Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors
LI Tzar Kai Richard
Executive Director,Member of the Remuneration and Assessment Committee
HUANG Qing Feng
Executive Director
Walter KIELHOLZ
Director,Member of the Nomination Committee,Audit Committee Member
John DACEY
Director,Member of the Remuneration and Assessment Committee,风险委员会主席
Martin Rudolf ZINGG
Director,Audit Committee Member,Member of Other Special Committees of the Board of Directors
ZHONG Jie Hong
Independent Director,Member of Other Special Committees of the Board of Directors
John BAIRD
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
Dirk SLUIMERS
Independent Director,Audit Committee Member,Member of Other Special Committees of the Board of Directors
Laura DEAL-LACEY
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
Kyoko HATTORI
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
TIONG Yijia
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
LIANG Jia Ju
Independent Director,Audit Committee Member,Member of Other Special Committees of the Board of Directors
Andrew WEIR
Independent Director,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors