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board of directors

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The Board comprises eight Directors, including two Executive Directors, while the remaining six are Non-Executive Directors, of whom five are independent.

List of Directors and Their Role and Function

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Executive Directors

Member of the Remuneration Committee

José Manuel MARTÍNEZ GUTIÉRREZ

Executive Director & Group Chief Executive Officer Go »

Thomas TANG Wing Yung

Executive Director & Group Chief Financial Officer Go »

Non-executive Director

Member of the Audit Committee and Remuneration Committee

Jürgen Alfred Rudolf FRIEDRICH

Non-executive Director Go »

Independent Non-Executive Directors

Chairman of the Nomination Committee

Raymond OR Ching Fai

Chairman and Independent Non-executive Director Go »

Chairman of the Remuneration Committee, Member of the Nomination Committee

Paul CHENG Ming Fun

Deputy Chairman and Independent Non-executive Director Go »

Chairman of the Audit Committee, Member of the Nomination Committee

Alexander Reid HAMILTON

Independent Non-executive Director Go »

Member of the Nomination Committee and Remuneration Committee

Carmelo Lee Ka Sze

Independent Non-Executive Director Go »

Member of the Audit Committee and Remuneration Committee

Norbert Adolf PLATT

Independent Non-executive Director Go »

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