|
|
Choon Ang - Director (Singaporean, 49 years old, born December 1977)
Appointed 02 June 2023, Resigned 07 July 2025
|
Resigned
|
|
|
Fook Chew - Director (Malaysian, 64 years old, born March 1962)
Appointed 09 October 2017, Resigned 02 June 2023
|
Resigned
|
|
|
Nathalie Ford - Director (Dutch, 58 years old, born July 1968)
Appointed 01 May 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Peter Horton - Director (British, 62 years old, born July 1964)
Appointed 11 July 2013, Resigned 18 May 2018
|
Resigned
|
|
|
David Kwan - Director (British, 54 years old, born September 1972)
Appointed 25 July 2002, Resigned 16 August 2007
|
Resigned
|
|
|
Hau Lam - Director (Chinese, 36 years old, born July 1990)
Appointed 02 June 2023
|
Active
|
|
|
Hau Lam - Director (British, 45 years old, born September 1981)
Appointed 09 October 2017
|
Active
|
|
|
Chun Lau - Director (Chinese, 65 years old, born August 1961)
Appointed 04 August 2020, Resigned 04 April 2022
|
Resigned
|
|
|
Lawrence Lau - Director (British, 46 years old, born February 1980)
Appointed 09 October 2017, Resigned 01 January 2019
|
Resigned
|
|
|
Sau Leung - Director (Canadian, 58 years old, born August 1968)
Appointed 01 January 2019, Resigned 02 June 2023
|
Resigned
|
|
|
Lawrence Stroll - Director (Canadian, 67 years old, born July 1959)
Appointed 01 January 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Jeremy Tang - Director (Australian, 58 years old, born March 1968)
Appointed 16 August 2007, Resigned 11 July 2013
|
Resigned
|
|
|
David Tang - Director (British, 72 years old, born August 1954)
Appointed 11 July 2002, Resigned 29 August 2017
|
Resigned
|
|
|
Yiu Yang - Director (Canadian, 60 years old, born December 1966)
Appointed 02 June 2023
|
Active
|
|
|
Barnards Court Company Secretarial Services Limited - Secretary
Appointed 12 September 2003, Resigned 06 December 2005
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 11 July 2002, Resigned 11 July 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 July 2002, Resigned 11 July 2002
|
Resigned
|