| Mr. Charles Daniel Forman |
Director |
31/03/2026 |
| Mr. Steven Zygmunt Strasser |
Independent Director |
31/03/2026 |
| Mr. Ying Wai Wilfred Wong |
Director and Executive Vice Chairman |
31/03/2026 |
| Ms. Yun Rachel Chiang |
Independent Director |
31/03/2026 |
| Mr. Victor Patrick Antink Hoog |
Independent Director |
31/03/2026 |
| Mr. Patrick Sydney Dumont |
Chairman of the Board |
31/03/2026 |
| Mr. Kenneth Patrick Chung |
Independent Director |
31/03/2026 |
| Mr. Kwan Lock Grant Chum |
Director, Chief Executive Officer and President |
31/03/2026 |
| Ms. Kit Yi Kitty Chung |
Independent Director |
31/03/2026 |