| Mr. Richard Lawrence Sell |
Director |
08/04/2026 |
| Mr. Timothy Joseph Blackburn |
Director and Chief Executive Officer |
08/04/2026 |
| Ms. Mabelle Suk Ching Ma |
Director and Chief Development Officer |
08/04/2026 |
| Mr. Tak Kwan Thomas Choi |
Independent Director |
08/04/2026 |
| Mr. Guy Martin Coutts Bradley |
Executive Chairman of the Board |
08/04/2026 |
| Mr. Martin James Murray |
Director |
08/04/2026 |
| Mr. Raymond Siang Keat Lim |
Director |
08/04/2026 |
| Ms. Angela Changlai Zhu |
Independent Director |
08/04/2026 |
| Mr. Spencer Theodore Fung |
Independent Director |
08/04/2026 |
| Mr. Nicholas Adam Hodnett Fenwick |
Director |
08/04/2026 |
| Mr. Merlin Bingham Swire |
Director |
08/04/2026 |
| Ms. May Yihong Wu |
Independent Director |
08/04/2026 |
| Ms. Yan Yan |
Independent Director |
08/04/2026 |