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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
Mr. Lefei Sun
   
Independent
Non-executive
Directors
Mr. Paul Carter (Senior Independent Director)
Dr. Karen Ferrante
Mr. Graeme Jack
Professor Tony Mok
   
AUDIT
COMMITTEE
Mr. Graeme Jack (Chairman)
Mr. Paul Carter
Dr. Karen Ferrante
   
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
Dr. Karen Ferrante (Chairman)
Mr. Paul Carter
Professor Tony Mok
Dr. Weiguo Su
Mr. Lefei Sun
Mr. Simon To
COMPANY
SECRETARY
Ms. Edith Shih
   
NOMINATED
ADVISER
Panmure Gordon (UK) Limited
One New Change
London, EC4M 9AF
United Kingdom
   
CORPORATE
BROKERS
Panmure Gordon (UK) Limited
One New Change
London, EC4M 9AF
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