|
|
Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 09 April 2014
|
Active
|
|
|
Guy Ellis - Director
(British, 65 years old, born January 1961)
Appointed 11 June 2018, Resigned 30 June 2020
|
Resigned
|
|
|
Mark Horsley - Director
(British, 67 years old, born May 1959)
Appointed 09 April 2014
|
Active
|
|
|
Jonathan Miller - Director
(British, 55 years old, born December 1971)
Appointed 06 June 2018
|
Active
|
|
|
Joseph Parker - Director
(British, 50 years old, born August 1976)
Appointed 30 June 2020
|
Active
|
|
|
Richard Roberts - Director
(British, 62 years old, born July 1964)
Appointed 06 June 2018
|
Active
|
|
|
Chao Tsai - Director
(Canadian, 69 years old, born July 1957)
Appointed 09 April 2014
|
Active
|
|
|
Chi Wan - Director
(Australian, 76 years old, born October 1950)
Appointed 09 April 2014, Resigned 01 July 2023
|
Resigned
|
|
|
Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 09 April 2014, Resigned 09 April 2014
|
Resigned
|
|
|
Jenny Yu - Director
(Chinese, 54 years old, born April 1972)
Appointed 01 July 2023
|
Active
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 09 April 2014
|
Active
|
