Board of Directors

Executive Directors

Dr. Raymond OR Ching Fai
Executive Chairman & Executive Director
Chairman of the Nomination Committee and Member of the General Committee
Anders Christian KRISTIANSEN
Executive Director & Group Chief Executive Officer
Member of the Remuneration Committee and the General Committee
Dr Johannes Georg SCHMIDT-SCHULTES
Executive Director & Group Chief Financial Officer
Member of the Risk Management Committee and the General Committee

Non-executive Director

Jürgen Alfred Rudolf FRIEDRICH
Non-executive Director 
Member of the Audit Committee

Independent Non-executive Directors

Alexander Reid HAMILTON
Independent Non-executive Director
Chairman of the Audit Committee, Member of the Nomination Committee and the Risk Management Committee
Carmelo LEE Ka Sze
Independent Non-executive Director
Chairman of the Risk Management Committee, Member of the Nomination Committee and the Remuneration Committee
Norbert Adolf PLATT
Independent Non-executive Director
Chairman of the Remuneration Committee and Member of the Audit Committee
Sandrine Suzanne Eleonore Agar ZERBIB
Independent Non-executive Director
Member of the Audit Committee and Remuneration Committee