Corporate Information

BOARD OF DIRECTORS

Executive
Chairman
Mr. Simon To
   
Executive
Directors
Mr. Christian Hogg
Mr. Johnny Cheng
Dr. Weiguo Su
   
Non-executive
Directors
Dr. Dan Eldar
Ms. Edith Shih
   
Independent
Non-executive
Directors
Mr. Paul Carter (Senior Independent Director)
Dr. Karen Ferrante
Mr. Graeme Jack
Professor Tony Mok
   
AUDIT
COMMITTEE
Mr. Graeme Jack (Chairman)
Mr. Paul Carter
Dr. Karen Ferrante
   
REMUNERATION
COMMITTEE
Mr. Simon To (Chairman)
Mr. Paul Carter
Mr. Graeme Jack
   
TECHNICAL
COMMITTEE
Dr. Karen Ferrante (Chairman)
Mr. Paul Carter
Mr. Christian Hogg
Professor Tony Mok
Dr. Weiguo Su
Mr. Simon To

 

COMPANY
SECRETARY
Ms. Edith Shih
   
NOMINATED
ADVISER
Panmure Gordon (UK) Limited
One New Change
London, EC4M 9AF
United Kingdom
   
CORPORATE
BROKERS
Panmure Gordon (UK) Limited
One New Change
London, EC4M 9AF
United Kingdom
 
UBS Limited
1 Finsbury Avenue
London, EC2M 2PP
United Kingdom
   
AUDITOR PricewaterhouseCoopers
1 Embankment Place
London, WC2N 6RH
United Kingdom