Board of Directors
Executive Directors
Mr. Chen Ying-chieh
Ms. Kuo Kwan
Mr. Hankoo Kim
Mr. Zhang Li
Non-Executive Directors
Mr. Ip Cho Yin, J.P.
Mr. Ji Zuguang
Independent non-Executive Directors
Ms. Fan Wei
Mr. Chu Kin Wang, Peleus
Dr. Lau Reimer, Mary Jean
Compliance Officer
Ms. Kuo Kwan
Remuneration Committee
Ms. Fan Wei (Chairlady)
Mr. Chu Kin Wang, Peleus
Dr. Lau Reimer, Mary Jean
Mr. Ji Zuguang
Nomination and Corporate Governance Committee
Mr. Ji Zuguang (Chairman)
Ms. Fan Wei
Mr. Chu Kin Wang, Peleus
Mr. Ip Cho Yin, J.P.
Dr. Lau Reimer, Mary Jean
