Directors
TANG Jia Cheng
Chairman of the Board,Independent Director,Chairman of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Consumer Rights Protection Committee Chairman,Chairman of Other Special Committees of the Board of Directors,Director of Risk Management and Consumer Rights Protection Committee
CHEN Yi Ting
Executive Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
CHEAH Cheng Hye
Independent Director,Member of the Nomination Committee,Investment Decision Committee Chairman,Member of Other Special Committees of the Board of Directors,上市营运管治委员会委员
LIANG Bai Han
Independent Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
WOO Mo Fong Susan
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors,上市营运管治委员会主席,风险管理委员会委员,风险委员会主席
Nicholas C. Allen
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
ZHANG Ming Ming
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
Yichen Zhang
Independent Director,Member of the Nomination Committee,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
YAM Chi Kwong Joseph
Independent Director,Member of the Remuneration and Assessment Committee,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
CHEN Jian Bo
Independent Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
CHE Pin Jiao
Independent Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
BAI Li Ren
Independent Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,上市营运管治委员会委员
DING Chen
Independent Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors