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David Ashley - Director (British, 49 years old, born March 1977)
Appointed 30 June 2020
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Active
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Loi Chan - Director (British, 64 years old, born August 1962)
Appointed 25 August 2014
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Active
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Graham Edwards - Director (British, 72 years old, born January 1954)
Appointed 06 June 2018
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Active
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Guy Ellis - Director (British, 65 years old, born January 1961)
Appointed 11 June 2018, Resigned 30 June 2020
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Resigned
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Mark Horsley - Director (British, 67 years old, born May 1959)
Appointed 27 May 2014
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Active
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Andrew Hunter - Director (British, 68 years old, born October 1958)
Appointed 27 May 2014
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Active
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Hing Kam - Director (Chinese, 80 years old, born October 1946)
Appointed 25 August 2014, Resigned 06 June 2018
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Resigned
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Dominic Lai - Director (Canadian, 73 years old, born July 1953)
Appointed 01 November 2025
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Active
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Tzar Li - Director (Chinese, 62 years old, born August 1964)
Appointed 25 August 2014, Resigned 01 November 2025
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Resigned
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Jonathan Miller - Director (British, 55 years old, born December 1971)
Appointed 06 June 2018
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Active
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Chao Tsai - Director (Canadian, 69 years old, born July 1957)
Appointed 25 August 2014, Resigned 06 June 2018
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 22 May 2014, Resigned 27 May 2014
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 22 May 2014
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Active
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