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Vincent Bowen - Director (British, 89 years old, born May 1937)
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Resigned
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William Brewer - Director (American, 104 years old, born July 1922)
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Resigned
|
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Catriona Callender - Director (British, 60 years old, born September 1966)
Appointed 02 January 2008, Resigned 06 January 2012
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Resigned
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Hon Chin - Director (Malaysian, 73 years old, born November 1953)
Appointed 31 July 2013, Resigned 30 September 2016
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Resigned
|
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Kay Chuah - Director (Malaysian, 63 years old, born June 1963)
Appointed 18 January 2012, Resigned 17 July 2012
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Resigned
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Kevin Coen - Director (American, 71 years old, born July 1955)
Appointed 18 January 2012, Resigned 04 October 2013
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Resigned
|
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Robert Ditchfield - Director (Canadian, 79 years old, born October 1947)
Appointed 14 February 2003, Resigned 29 February 2008
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Resigned
|
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Zhao Dong - Director (Chinese, 50 years old, born November 1976)
Appointed 02 September 2019
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Active
|
|
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Paul Harris - Director (British, 79 years old, born December 1947)
Appointed 03 September 2013, Resigned 30 September 2016
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Resigned
|
|
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Cyrus Harvey - Director (American, 101 years old, born October 1925)
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Resigned
|
|
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Rebecca Harvey - Director (American, 85 years old, born May 1941)
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Resigned
|
|
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Paula Kroll - Director (British, 79 years old, born June 1947)
|
Resigned
|
|
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Yik Lau - Director (Malaysian, 59 years old, born October 1967)
Appointed 17 July 2012, Resigned 31 July 2013
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Resigned
|
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Hau Lee - Director (Malaysian, 73 years old, born October 1953)
Appointed 27 June 1996, Resigned 26 January 1998
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Resigned
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Whay Lee - Director (Malaysian, 70 years old, born October 1956)
Appointed 17 July 2012, Resigned 30 September 2016
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Resigned
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Oi Lee - Director (Malaysian, 75 years old, born February 1951)
Appointed 27 June 1996, Resigned 26 January 1998
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Resigned
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Sau Leong - Director (Malaysian, 73 years old, born December 1953)
Appointed 01 June 2000, Resigned 14 February 2003
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Resigned
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Shuoy Ling - Director (Malaysian, 64 years old, born November 1962)
Appointed 31 July 2013, Resigned 15 August 2014
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Resigned
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Susan Low - Director (Malaysian, 67 years old, born May 1959)
Appointed 17 July 2012, Resigned 30 September 2016
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Resigned
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David Ridley - Director (British, 69 years old, born December 1957)
Appointed 27 February 2007, Resigned 12 May 2015
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Resigned
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Liu Rong - Director (Chinese, 54 years old, born January 1972)
Appointed 02 September 2019
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Active
|
|
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Dan Silberberg - Director (American, 79 years old, born October 1947)
Appointed 19 June 1997, Resigned 31 July 1998
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Resigned
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David Stern - Director (American, 63 years old, born July 1963)
Appointed 30 September 2016, Resigned 10 August 2020
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Resigned
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Michael Torrance - Director (Scottish, 71 years old, born June 1955)
Appointed 01 July 2000, Resigned 30 June 2006
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Resigned
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Peter Windett - Director (British, 80 years old, born May 1946)
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Resigned
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|
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Xin Yu - Director (Australian, 49 years old, born February 1977)
Appointed 30 September 2016, Resigned 02 September 2019
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Resigned
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Lei Zhao - Director (Chinese, 46 years old, born March 1980)
Appointed 30 September 2016, Resigned 02 September 2019
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Resigned
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Wigmore Secretaries Limited - Secretary
Appointed 07 November 2012, Resigned 19 November 2024
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Resigned
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