Directors
NIE Zhi Heng
Chairman of the Board,Independent Director,Chairman of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors
Georges Elhedery
Executive Director,Member of Other Special Committees of the Board of Directors
Manveen Kaur
Executive Director,Member of Other Special Committees of the Board of Directors
José Antonio Meade Kuribreña
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
James Forese
Independent Director,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors,Director of Risk Management and Consumer Rights Protection Committee
Steven (Steve) Guggenheimer
Independent Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员,科技及营运委员会委员
Carolyn Fairbairn
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
Rachel Duan
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
BAO Zhe Yu
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
Kalpana Morparia
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,科技及营运委员会委员
Swee Lian Teo
Independent Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员,科技及营运委员会委员
Wei Sun Christianson
Independent Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
MAI Zhe Heng
Independent Director,Member of the Nomination Committee,Chairman of the Audit Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员,科技及营运委员会委员
Eileen Murray
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,科技及营运委员会主席