Board of Directors

Introducing our board and senior management

Board Role

The Board plays a leadership role under prudent and effective controls framework. Committed to high standards of integrity and ethics, the Board has collective responsibilities for promoting the long-term business sustainability and creating sustainable value to stakeholders.
The responsibilities of the Board are set out in the "Terms of Reference of Board of Directors".

Our Board of Directors

Irene LEE Yun Lien

Independent Non-executive Chairman

Diana Ferreira CESAR JP

Executive Director and Chief Executive

Cordelia CHUNG

Independent Non-executive Director

Kathleen GAN Chieh Huey

Non-executive Director

Clement KWOK King Man

Independent Non-executive Director

Patricia LAM Sze Wan

Independent Non-executive Director

David LIAO Yi Chien JP

Non-executive Director

LIN Huey Ru

Independent Non-executive Director

SAW Say Pin

Executive Director and Chief Financial Officer

WANG Xiao Bin

Independent Non-executive Director

Catherine ZHOU

Non-executive Director