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Loi Chan - Director (Chinese, 64 years old, born August 1962)
Appointed 20 August 2012
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Active
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Tsien Chen - Director (Chinese, 64 years old, born June 1962)
Appointed 21 January 2026
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Active
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Mark Horsley - Director (British, 67 years old, born May 1959)
Appointed 17 January 2012
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Active
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Andrew Hunter - Director (British, 68 years old, born October 1958)
Appointed 23 April 2010
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Active
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Tak Ip - Director (Chinese, 74 years old, born June 1952)
Appointed 23 April 2010, Resigned 21 January 2026
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Resigned
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Hing Kam - Director (Chinese, 80 years old, born October 1946)
Appointed 23 April 2010
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Active
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Neil McGee - Director (Australian, 75 years old, born October 1951)
Appointed 10 June 2010, Resigned 20 August 2012
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Resigned
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Chao Tsai - Director (Canadian, 69 years old, born July 1957)
Appointed 10 June 2010
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Active
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Kai Tso - Director (British, 95 years old, born April 1931)
Appointed 10 June 2010, Resigned 24 January 2013
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Resigned
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Chi Wan - Director (Australian, 76 years old, born October 1950)
Appointed 30 January 2013, Resigned 01 July 2023
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Resigned
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Jenny Yu - Director (Chinese, 54 years old, born April 1972)
Appointed 01 July 2023
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 08 June 2010
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Active
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