Board of Directors

Executive Directors

Ms. CHIU Su Yi Christin
Executive Director and Acting Executive Chairman
Chairman of the Nomination Committee and Member of the Remuneration Committee and the General Committee
Mr. DALEY Mark David
Executive Director and President and Chief Executive Officer
Member of General Committee
Dr. WAN Yung Ting
Executive Director and Chief Product Development Officer 
Member of the Risk Management Committee and the General Committee

Non-executive Directors

n.n.
n.n. 

Independent Non-executive Directors

Mr. CHUNG Kwok Pan
Independent Non-executive Director
Member of the Audit Committee, the Remuneration Committee and the Risk Management Committee
Mr. GILES William Nicholas
Independent Non-executive Director
Chairman of the Remuneration Committee and the Risk Management Committee, and Member of the Audit Committee and the Nomination Committee
Ms. LIU Hang-so
Independent Non-executive Director
Member of the Nomination Committee and the Remuneration Committee
 
Mr. LO Kin Ching Joseph
Independent Non-executive Director
Chairman of the Audit Committee and Member of the Nomination Committee