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    1. 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
      Member, Nomination Committee
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      List of Directors and their Roles and Functions

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