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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Tzar Kuoi Li | 60 | 1994 | Executive Chairman |
Kin Ning Fok | 73 | 1985 | Executive Deputy Chairman |
George Colin Magnus | 89 | 1980 | Non-Executive Director |
Tak Chuen IP | 72 | 1993 | Deputy MD & Executive Director |
Hing Lam Kam | 78 | 1993 | Deputy MD & Executive Director |
Andrew John Hunter | 66 | 2024 | Executive Director |
Kai Ming Lai | 70 | 2015 | Co-MD & Executive Director |
Edith Shih | 72 | 2015 | Company Secretary & Executive Director |
Frank John Sixt | 73 | 1991 | Group Finance Director, Co-MD & Executive Director |
Mo Fong Chow Woo | 71 | 1998 | Non-Executive Director |
Kun Chee Chow | 86 | 1993 | Non-Executive Director |
Yeh Kwong Lee | 87 | 2015 | Non-Executive Director |
Kwai Lam Wong | 75 | 2020 | Independent Non-Executive Director |
Paul Joseph Tighe | 67 | 2020 | Independent Non-Executive Director |
Philip Lawrence Kadoorie | 32 | 2022 | Independent Non-executive Director |
Sin Ling Tsim | 67 | 2024 | Independent Non-Executive Director |
Lau Yau Fun Leung | 78 | 2021 | Independent Non-Executive Director |
Ching-Yee Chow | 60 | 2023 | Independent Non-Executive Director |
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