Board of Directors

Irene LEE Yun Lien

Independent Non-executive Chairman

Diana Ferreira CESAR JP

Executive Director and Chief Executive

Cordelia CHUNG

Independent Non-executive Director

Kathleen GAN Chieh Huey

Non-executive Director

Clement KWOK King Man

Independent Non-executive Director

Patricia LAM Sze Wan

Independent Non-executive Director

David LIAO Yi Chien JP

Non-executive Director

LIN Huey Ru

Independent Non-executive Director

SAW Say Pin

Executive Director and Chief Financial Officer

WANG Xiao Bin

Independent Non-executive Director

Catherine ZHOU

Non-executive Director