About Us

Board of Directors

The Board is responsible for the management of the Company. Key responsibilities of the Board include the formulation of the Group's overall strategies, the setting of management targets and the supervision of management performance.

The members of the Board are set out below:

Executive Directors:
  • Li Tzar Kai, Richard
  • Benjamin Lam Yu Yee (Deputy Chairman and Group Managing Director)
  • Hui Hon Hing, Susanna
Non-Executive Directors:
  • Lee Chi Hong, Robert (Non-Executive Chairman)
  • Dr Allan Zeman, GBM, GBS, JP
Independent Non-Executive Directors:
  • Prof Wong Yue Chim, Richard, SBS, JP
  • Chiang Yun
  • Dr Vince Feng

There are four Board committees. The membership information of these committees on which each Board member serves are set out below:

Executive Committee:
  • Li Tzar Kai, Richard (Chairman)
  • Benjamin Lam Yu Yee
Remuneration Committee:
  • Chiang Yun (Chairlady)
  • Li Tzar Kai, Richard
  • Prof Wong Yue Chim, Richard, SBS, JP
Nomination Committee:
  • Dr Vince Feng (Chairman)
  • Li Tzar Kai, Richard
  • Prof Wong Yue Chim, Richard, SBS, JP
  • Dr Allan Zeman, GBM, GBS, JP
  • Chiang Yun
Audit Committee:
  • Prof Wong Yue Chim, Richard, SBS, JP (Chairman)
  • Chiang Yun
  • Dr Vince Feng

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