Board of Directors

Executive Directors

Dr. Raymond OR Ching Fai
Executive Chairman & Executive Director
Chairman of the Nomination Committee
Anders Christian KRISTIANSEN
Executive Director & Group Chief Executive Officer
Member of the Remuneration Committee and the General Committee
Thomas TANG Wing Yung
Executive Director & Group Chief Financial Officer
Member of the Risk Management Committee and the General Committee

Non-executive Director

Paul CHENG Ming Fun
Deputy Chairman and Independent Non-executive Director
Chairman of the Remuneration Committee, Member of the Nomination Committee
Jürgen Alfred Rudolf FRIEDRICH
Member of the Remuneration Committee
Dr. José María CASTELLANO RÍOS
Independent Non-executive Director
Member of the Audit Committee and the Risk Management Committee
Alexander Reid HAMILTON
Chairman of the Audit Committee, Member of the Nomination Committee
Carmelo LEE Ka Sze
Independent Non-executive Director
Chairman of the Risk Management Committee, Member of the Normination Committee and Remuneration Committee
Norbert Adolf PLATT
Independent Non-executive Director
Member of the Audit Committee and Remuneration Committee

Senior management
 

Various businesses and functions of the Company are respectively under the direct responsibilities of the Executive Directors who are regarded as senior management of the Company.