Directors
TANG Jia Cheng
Chairman of the Board,Independent Director,Chairman of the Remuneration and Assessment Committee,Consumer Rights Protection Committee Chairman,Director of Risk Management and Consumer Rights Protection Committee,提名及管治委员会主席,董事会常务委员会主席
CHEN Yi Ting
Executive Director,Member of Other Special Committees of the Board of Directors,董事会常务委员会委员
CHEAH Cheng Hye
Independent Director,Member of the Nomination Committee,Investment Decision Committee Chairman,上市营运管治委员会委员,董事会常务委员会委员
LIANG Bai Han
Independent Director,Investment Decision Committee Member,Risk Management and Consumer Rights Protection Committee Member,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,董事会常务委员会委员
WOO Mo Fong Susan
Independent Director,Member of the Remuneration and Assessment Committee,Risk Management and Consumer Rights Protection Committee Member,Chairman 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主席
Nicholas C. Allen
Independent Director,Member of Other Special Committees of the Board of Directors,稽核委员会主席
ZHANG Ming Ming
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,董事会常务委员会委员
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,董事会常务委员会委员,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