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| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Van Eck, Werner Peter | M | 52 | INEDIndependent Non-Executive Director | 2015-07-03 | |
| 2 | Chan, Kingsley Kwok King 陳國勁 | M | 44 | NEDNon-Executive Director | 2015-11-10 | 2023-10-24 |
| 3 | Gao, Yu (SFC:AGK819) 高煜 | M | 47 | NED, ChNon-Executive Director, Chairman | 2015-11-10 | 2022-03-18 |
| 4 | Perrot, Alain | M | 63 | CEOChief Executive Officer | 2015-11-10 | 2022-03-18 |
| 5 | Chen, Shou Kang 陳壽康 | M | 59 | INEDIndependent Non-Executive Director | 2019-10-14 | |
| 6 | Jauw, Edmond Ming Siang 姚敏翔 | M | 41 | INEDIndependent Non-Executive Director | 2019-10-14 | 2023-02-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Yee Man (Vistra) 黃綺汶 | F | CoSecCompany Secretary | 2019-06-17 | 2020-07-14 |
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