| Mr. Kin Wing Augustus Tang |
Director |
07/04/2025 |
| Mr. Bernard Charnwut Chan |
Independent Director |
07/04/2025 |
| Mr. Christoph Romanus Mueller |
Independent Director |
07/04/2025 |
| Mr. Mingyuan Wang |
Director |
07/04/2025 |
| Mr. Guy Martin Coutts Bradley |
Director |
07/04/2025 |
| Mr. Patrick Healy |
Executive Chairman of the Board |
07/04/2025 |
| Mr. Merlin Bingham Swire |
Director |
07/04/2025 |
| Mr. Yuquan Sun |
Director |
07/04/2025 |
| Ms. Ka Lai Lily Cheng |
Independent Director |
07/04/2025 |
| Mr. Gordon Douglas McCallum |
Director |
07/04/2025 |
| Ms. Xiao Bin Wang |
Independent Director |
07/04/2025 |
| Mr. Siu Por Ronald Lam |
Director and Chief Executive Officer |
07/04/2025 |
| Ms. Rebecca Jane Sharpe |
Chief Financial Officer and Director |
07/04/2025 |
| Mr. Feng Xiao |
Director |
07/04/2025 |
| Mr. Chongxian Ma |
Deputy Chairman of the Board |
07/04/2025 |
| Ms. Hoi Zee Lavinia Lau |
Director and Chief Customer and Commercial Officer |
07/04/2025 |
| Mr. James John Alexander Mcgowan |
Director and Chief Operations and Service Delivery Officer |
07/04/2025 |