Mr. SHEN Hui (Chief Executive Officer)
Mr. Julian Juul WOLHARDT (Chairman)
Ms. Guannan WANG
Ms. Mengxue MEI
Ms. Karen Yifen CHANG
Mr. Charles Sheung Wai CHAN
Mr. YIH Lai Tak, Dieter
Mr. Charles Sheung Wai CHAN (Chairman)
Ms. Karen Yifen CHANG
Mr. YIH Lai Tak, Dieter
Ms. Mengxue MEI
Ms. Karen Yifen CHANG (Chairman)
Mr. Julian Juul WOLHARDT
Mr. Charles Sheung Wai CHAN
Mr. YIH Lai Tak, Dieter
Mr. YIH Lai Tak, Dieter (Chairman)
Ms. Guannan WANG
Ms. Karen Yifen CHANG
Mr. Charles Sheung Wai CHAN
List of Directors and Their Role and Function
List of Directors of Subsidiaries
List of Subsidiaries
Procedures for Shareholders to Propose a Person for Election as a Director
Communication with Shareholders
Environmental Social and Governance Management Committee of the Board of Directors Charter