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 Liberum Limited Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom |
CORPORATE BROKERS |
Panmure Liberum Limited Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY HSBC Bank plc Level 2, 8 Canada Square London, E14 5HQ United Kingdom |
AUDITOR | PricewaterhouseCoopers 1 Embankment Place London, WC2N 6RH United Kingdom |