We are committed to achieving high standards of corporate governance through increasing transparency, accountability and better risk assessment and mitigation. We believe that high standard of corporate governance practices will translate into long-term returns to the shareholders of the Company.
The Company advocates a governance model which combines both corporate governance and business governance in order to build long-term interests for the Group. Corporate governance emphasises on conformance with relevant laws and regulations while business governance focuses on business performance. We believe the combination of both will enhance accountability and assurance to the shareholders of the Company which are the key drivers for value creation for the Group.
We are committed to achieving high standards of corporate governance through increasing transparency, accountability and better risk assessment and mitigation. We believe that high standard of corporate governance practices will translate into long-term returns to the shareholders of the Company.
The Company advocates a governance model which combines both corporate governance and business governance in order to build long-term interests for the Group. Corporate governance emphasises on conformance with relevant laws and regulations while business governance focuses on business performance. We believe the combination of both will enhance accountability and assurance to the shareholders of the Company which are the key drivers for value creation for the Group.
Mr. CHEN Li-Ming, Lawrence, Chairman
Mr. CHI Lo-Jen, Chief Executive Officer
Mr. GILLMAN Charles Christopher
Mr. CHIANG Yi-Min, Harvey
Mr. BOLLIGER Peter
Mr. CHAN Fu Keung, William, BBS
Mr. YUE Chao-Tang, Thomas
Ms. SHI Nan Sun
Ms. WAN Sin Yee, Sindy
Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director (Chairman)
Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director
Ms. WAN Sin Yee, Sindy, Independent Non-Executive Director
Mr. BOLLIGER Peter, Independent Non-Executive Director (Chairman)
Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director
Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director
Mr. CHI Lo-Jen, Executive Director and Chief Executive Officer (Chairman)
Mr. CHEN Li-Ming, Lawrence, Executive Director
Mr. GILLMAN Charles Christopher
Mr. CHIANG Yi-Min, Harvey
Ms. WAN Sin Yee, Sindy, Independent Non-Executive Director
Mr. BOLLIGER Peter, Independent Non-Executive Director
Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director
Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director
Ms. SHI Nan Sun, Independent Non-Executive Director
Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director (Chairman)
Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director
Ms. WAN Sin Yee, Sindy, Independent Non-Executive Director
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