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 |
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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 |
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AUDITOR | PricewaterhouseCoopers 1 Embankment Place London, WC2N 6RH United Kingdom |