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Corporate Information
Executive
Chairman
Mr. Simon To
   
Executive
Directors
Mr. Johnny Cheng
Dr. Weiguo Su
   
Non-executive
Directors
Dr. Dan Eldar
Ms. Edith Shih
Ms. Ling Yang
   
Independent
Non-executive
Directors
Mr. Paul Carter (Senior Independent Director)
Mr. Graeme Jack
Professor Tony Mok
   
AUDIT
COMMITTEE
Mr. Graeme Jack (Chairman)
Mr. Paul Carter
Professor Tony Mok 
   
NOMINATION
COMMITTEE
Professor Tony Mok (Chairman)
Mr. Graeme Jack
Mr. Simon To
   
REMUNERATION
COMMITTEE
Mr. Paul Carter (Chairman)
Mr. Graeme Jack
Mr. Simon To
   
SUSTAINABILITY
COMMITTEE
Ms. Edith Shih (Chairman)
Mr. Johnny Cheng
Professor Tony Mok
   
TECHNICAL
COMMITTEE
Professor Tony Mok  (Chairman)
Mr. Paul Carter
Dr. Weiguo Su
Mr. Simon To
COMPANY
SECRETARY
 
Ms. Edith Shih
NOMINATED
ADVISER
Panmure Gordon (UK) Limited
40 Gracechurch St
London EC3V 0BT
United Kingdom
 
CORPORATE
BROKERS
Panmure Gordon (UK) Limited
40 Gracechurch St
London EC3V 0BT
United Kingdom
 
HSBC Bank plc
Level 2, 8 Canada Square
London, E14 5HQ
United Kingdom
 
AUDITOR PricewaterhouseCoopers
1 Embankment Place
London, WC2N 6RH
United Kingdom