| Mr. Keith James Robertson |
Director and Chief Financial Officer |
11/04/2025 |
| Ms. Yi Ching Christobelle Liao |
Director and the Chief Corporate and Governance Officer |
11/04/2025 |
| Dr. Kwok Lun William Fung, J.P. |
Independent Director |
11/04/2025 |
| The Honourable Michael David Kadoorie |
Non-Executive Chairman of the Board |
11/04/2025 |
| Dr. Kwok Po David Li, F.C.A. |
Independent Director |
11/04/2025 |
| Mr. Benjamin Julien Arthur Vuchot |
Director and Chief Executive Officer |
11/04/2025 |
| Mr. Gareth Owen Roberts |
Director and Chief Operating Officer |
11/04/2025 |
| Mr. Patrick Blackwell Paul, C.B.E.,F.C.A. |
Independent Director |
11/04/2025 |
| Mr. Diego Alejandro Gonzalez Morales |
Director |
11/04/2025 |
| Mr. Andrew Clifford Winawer Brandler |
Director |
11/04/2025 |
| Dr. Yick Ming Rosanna Wong, D.B.E.,PhD |
Independent Director |
11/04/2025 |
| Mr. Philip Lawrence Kadoorie |
Deputy Chairman of the Board |
11/04/2025 |
| Mr. King Man Clement Kwok |
Director |
11/04/2025 |
| Mr. Peter Camille Borer |
Director |
11/04/2025 |
| Mr. Nicholas Timothy James Colfer |
Director |
11/04/2025 |
| Mr. James Lindsay Lewis |
Director |
11/04/2025 |
| Mr. Pierre Roger Boppe |
Independent Director |
11/04/2025 |
| Dr. Kim Lesley Winser |
Independent Director |
11/04/2025 |
| Ms. Koon Hang Ada Tse |
Independent Director |
11/04/2025 |