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Corporate Information
Chairman and
Non-executive Director
Dr Dan ELDAR
Executive
Directors
Dr Weiguo SU
Mr CHENG Chig Fung, Johnny
Non-executive
Directors
Ms Edith SHIH
Ms Ling YANG
Independent
Non-executive
Directors
Mr Paul Rutherford CARTER (Senior Independent Director)
Dr Renu BHATIA
Mr Graeme Allan JACK
Professor MOK Shu Kam, Tony
AUDIT
COMMITTEE
Mr Graeme Allan JACK (Chairman)
Mr Paul Rutherford CARTER
Professor MOK Shu Kam, Tony
NOMINATION
COMMITTEE
Professor MOK Shu Kam, Tony (Chairman)
Dr Dan ELDAR
Mr Graeme Allan JACK
REMUNERATION
COMMITTEE
Mr Paul Rutherford CARTER (Chairman)
Ms Edith SHIH
Mr Graeme Allan JACK
SUSTAINABILITY
COMMITTEE
Ms Edith SHIH (Chairman)
Mr CHENG Chig Fung, Johnny
Professor MOK Shu Kam, Tony
TECHNICAL
COMMITTEE
Professor MOK Shu Kam, Tony (Chairman)
Dr Dan ELDAR
Dr Weiguo SU
Mr Paul Rutherford CARTER
Dr Renu BHATIA
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