Directors and Key Management

EXECUTIVE DIRECTOR

Ms. LOW Yeun Ching @Kelly Tan (劉婉貞)

Mr. Sean LOW Yew Hong (Sean Liu Yaoxiong) (劉耀雄)

Mr. CHIU Ka Wai (趙家偉)

 

 

NON-EXECUTIVE DIRECTOR

Mr. CAI Da (蔡達)

 

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. LU King Seng (盧慶星)

Mr. LEE Alex Jao Jang (李朝昌)

Mr. LIM Yeok Hua (林育華)

 

 

SENIOR MANAGEMENT

Mr. Sergio VISCUSO

Mr. LIU Ji (劉驥)

 

 

COMPANY SECRETARY

Mr. TSO Ping Cheong Brian (曹炳昌)

 

 

BOARD COMMITTEE

Audit Committee

LU King Seng (盧慶星) (chairman)

LEE Alex Jao Jang (李朝昌)

LIM Yeok Hua (林育華)

 

Remuneration committee

LIM Yeok Hua (林育華) (chairman)

LEE Alex Jao Jang (李朝昌)

LOW Yeun Ching@Kelly Tan (劉婉貞)

 

Nomination committee

LOW Yeun Ching@Kelly Tan (劉婉貞) (chairlady)

LEE Alex Jao Jang (李朝昌)

LIM Yeok Hua (林育華)

 

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