Board of Directors
| Executive Directors |
Non-Executive Directors |
Independent
Non-Executive Directors |
Bruno MERCIER
HUANG Ming-Tuan |
CHENG Chuan-Tai
Benoit, Claude, Francois,
Marie, Joseph LECLERCQ
Philippe BAROUKH
Xavier DELOM DE MEZERAC |
CHANG Karen Yifen
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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