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Board of Directors

Executive Directors Non-Executive Directors Independent Non-Executive Directors
Bruno Robert Mercier
Huang Ming-Tuan
Cheng Chuan-Tai
Philippe David Baroukh
Benoit, Claude, Francois, Marie,
   Joseph Leclercq
Xavier Marie Alain Delom de Mezerac
Karen Yifen Chang
He Yi
Desmond Murray


Committee

Audit committee

The audit committee consists of five non-executive Directors, three of whom are independent. The members are proposed to be Mr. CHENG, Chuan-Tai, Mr. DELOM DE MEZERAC, Xavier, Ms. CHANG, Karen Yifen, Mr. HE, Yi and Mr. Desmond MURRAY. It is currently chaired by Mr. Desmond MURRAY, an independent non-executive Director. 

Terms of Reference - Audit Committee

Remuneration committee
The remuneration committee consists of five non-executive Directors, three of whom are independent. The members are Mr. CHENG, Chuan-Tai, Mr. BAROUKH, Philippe, Ms. CHANG, Karen Yifen, Mr. HE, Yi and Mr. Desmond MURRAY. It is currently chaired by Ms. CHANG, Karen Yifen, an independent non-executive Director. 

Terms of Reference – Remuneration Committee

Nomination committee
The nomination committee consists of five non-executive Directors, three of whom are independent. The members are Mr. CHENG, Chuan-Tai, Mr. BAROUKH, Philippe, Ms. CHANG, Karen Yifen, Mr. HE, Yi and Mr. Desmond MURRAY. It is currently chaired by Mr. HE, Yi, an independent non-executive Director.

Terms of Reference – Nomination Committee

List of Directors and Their Role and Function

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Procedures for Shareholders to Propose a Person for Election as a Director

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Communication with Shareholders

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