Board of Directors

Executive Directors

Ms. CHIU Su Yi Christin
Executive Director and Chairman
Chairman of the Nomination Committee and Member of the Remuneration Committee and the General Committee
Mr. PAK William Eui Won
Executive Director, Chief Executive Officer and Chief Operating Officer
Member of the Nomination Committee, Remuneration Committee and General Committee
Mr. SCHLANGMANN Wolfgang Paul Josef
Executive Director
Member of the General Committee
Mr. WRIGHT Bradley Stephen
Executive Director
Member of the Risk Management Committee and 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
HA Kee Choy Eugene
Independent Non-executive Director
Member of the Audit Committee and Risk Management 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