中
Home INVESTORS Corporate Governance Board of Directors

  • Mr. Jan Craps

    Chief Executive Officer and Co-Chair of the Board of Directors
    Aged 44 • Appointed on 8 May 2019
    Read More

  • Mr. Michel Doukeris

    Remuneration
    Nomination
    Non-Executive Director, Co-Chair of the Board of Directors
    Aged 48 • Appointed on 22 July 2021
    Read More

  • Ms. Katie Barrett

    Non-Executive Director
    Aged 51 • Appointed on 4 June 2020
    Read More

  • Mr. Nelson Jamel

    Audit
    Non-Executive Director
    Aged 50 • Appointed on 4 June 2020
    Read More

  • Mr. Martin Cubbon

    Audit
    Nomination
    Independent Non-Executive Director
    Aged 64 • Appointed on 2 July 2019
    Read More

  • Ms. Marjorie Yang

    Remuneration
    Nomination
    Independent Non-Executive Director
    Aged 69 • Appointed on 2 July 2019
    Read More

  • Ms. Katherine Tsang

    Remuneration
    Audit
    Independent Non-Executive Director
    Aged 64 • Appointed on 2 July 2019
    Read More
* chair
* Member