Sir Gordon Ying Sheung WU GBS, KCMG, FICE

Chairman

 
  Mr. Eddie Ping Chang HO
Vice Chairman

Mr. Thomas Jefferson WU

Managing Director

Mr. Alan Chi Hung CHAN
Deputy Managing Director
   
  Mr. Cheng Hui JIA
Executive Director
Mr. Alan Ming Fai TAM
Executive Director
 
 

 

Mr. Philip Tsung Cheng FEI
Independent
Non-Executive Director

Mr. Lee Yick NAM
Independent
Non-Executive Director

Mr. Kojiro NAKAHARA
Independent
Non-Executive Director

Dr. Gordon YEN
Independent
Non-Executive Director

Professor Chung Kwong POON  GBS, JP
Independent
Non-Executive Director

 

Profile of Directors (as at 04 Feb 2010)


    Audit Committee – Terms of Reference (PDF)
    Remuneration Committee – Terms of Reference (PDF)