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Main board

Name Age
in
2024
Position From Until
1 Chan, Kingsley Kwok King 陳國勁 M 48 NEDNon-Executive Director 2015-11-10 2023-10-24
2 Chen, Shou Kang 陳壽康 M 63 INEDIndependent Non-Executive Director 2019-10-14
3 Fang, Ewing 方又圓 M 33 NEDNon-Executive Director 2023-10-24
4 Gao, Yu (SFC:AGK819) 高煜 M 51 NED, ChNon-Executive Director, Chairman 2015-11-10 2022-03-18
NEDNon-Executive Director 2022-03-18 2022-07-29
5 Jauw, Edmond Ming Siang 姚敏翔 M 45 INEDIndependent Non-Executive Director 2019-10-14 2023-02-03
6 Lai, Keet Yee F 59 INEDIndependent Non-Executive Director 2023-02-10
7 Perrot, Alain M 67 CEOChief Executive Officer 2015-11-10 2022-03-18
Ch, CEOChairman, Chief Executive Officer 2022-03-18 2024-04-01
NED, ChNon-Executive Director, Chairman 2024-04-01
8 Siu, Kwok Hoong 蕭國雄 M 57 CEOChief Executive Officer 2024-04-01
9 Van Eck, Werner Peter M 56 INEDIndependent Non-Executive Director 2015-07-03
10 Zhou, Wei (SFC:ARS556) 周巍 M 41 NEDNon-Executive Director 2022-07-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tsui, Sum Yi 徐心兒 F 38 CoSecCompany Secretary 2020-07-14
2 Wong, Yee Man (Vistra) 黃綺汶 F CoSecCompany Secretary 2019-06-17 2020-07-14

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