Officers: SAMSONITE INTERNATIONAL S.A. 新秀麗國際有限公司

SAMSONITE INTERNATIONAL S.A. 新秀麗國際有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Yeh, Ying 葉鶯	F	72	INEDIndependent Non-Executive Director	2011-05-26
2	Clarry, Nicholas James (1972-03-09)	M	48	NEDNon-Executive Director	2007-10	2013-06-06
3	Etchells, Paul Kenneth 包逸秋	M	70	INEDIndependent Non-Executive Director	2011-05-26
4	Gendreau, Kyle Francis	M	51	FDFinance Director	2009-01	2018-05-31
				CEOChief Executive Officer	2018-05-31
5	Griffith, Jerome Squire	M	63	NEDNon-Executive Director	2016-09-22	2019-03-13
				INEDIndependent Non-Executive Director	2019-03-13
6	Hamill, Keith (1952-12-07)	M	68	NEDNon-Executive Director	2009-10-05	2014-06-05
				INEDIndependent Non-Executive Director	2014-06-05	2022-06-02
7	Ko, Miguel Kai Kwun 高啟坤	M	67	INEDIndependent Non-Executive Director	2011-05-26	2016-09-22
8	Korbas, Tom	M	70	EDExecutive Director	2014-06-05	2016-04-01
				NEDNon-Executive Director	2016-04-01	2021-03-17
9	McLain, Bruce Hardy	M	68	NEDNon-Executive Director	2007-10	2014-06-05
				INEDIndependent Non-Executive Director	2014-06-05	2022-06-02
10	Parker, Timothy Charles (1955-06-19)	M	65	Ch, CEOChairman, Chief Executive Officer	2009-01	2014-10-01
				NED, ChNon-Executive Director, Chairman	2014-10-01
11	Tainwala, Ramesh Dungarmal	M	61	EDExecutive Director	2011-02-10	2014-03-18
				ED, COOExecutive Director, Chief Operating Officer	2014-03-18	2014-10-01
				CEOChief Executive Officer	2014-10-01	2018-05-31

	Name	⚥	Age in 2020	Position	From	Until
1	Chow, Ivy Yuk Yin 周玉燕	F	50	CoSecCompany Secretary	2013-03-18	2022-09-22
2	Lau, Pik Lee (LSHK:1996-12) 劉碧莉	F		CoSecCompany Secretary	2012-07-04	2013-03-18
3	Lo, Wun Sei	F	43	CoSecCompany Secretary	2011-05-27	2012-07-04
4	Livingston, John Bayard	M	53	CoSecCompany Secretary
5	Taleghani, Reza	M	48	CFOChief Financial Officer	2018-11-26