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| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shou Kang 陳壽康 | M | 63 | INEDIndependent Non-Executive Director | 2019-10-14 | |
| 2 | Fang, Ewing 方又圓 | M | 33 | NEDNon-Executive Director | 2023-10-24 | |
| 3 | Lai, Keet Yee | F | 59 | INEDIndependent Non-Executive Director | 2023-02-10 | |
| 4 | Perrot, Alain | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2022-03-18 | 2024-04-01 |
| 5 | Van Eck, Werner Peter | M | 56 | INEDIndependent Non-Executive Director | 2015-07-03 | |
| 6 | Zhou, Wei (SFC:ARS556) 周巍 | M | 41 | NEDNon-Executive Director | 2022-07-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsui, Sum Yi 徐心兒 | F | 38 | CoSecCompany Secretary | 2020-07-14 |
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