Corporate Information

BOARD OF DIRECTORS

Executive
Chairman
Mr. Simon To
??
Executive
Directors
Mr. Christian Hogg
Mr. Johnny Cheng
Dr. Weiguo Su
??
Non-executive
Directors
Dr. Dan Eldar
Ms. Edith Shih
??
Independent
Non-executive
Directors
Mr. Paul Carter (Senior Independent Director)
Dr. Karen Ferrante
Mr. Graeme Jack
Professor Tony Mok
??
AUDIT
COMMITTEE
Mr. Graeme Jack (Chairman)
Mr. Paul Carter
Dr. Karen Ferrante
??
NOMINATION
COMMITTEE

Mr. Simon To (Chairman)
Mr. Paul Carter
Mr. Johnny Cheng
Dr. Dan Eldar
Dr. Karen Ferrante
Mr. Christian Hogg
Mr. Graeme Jack
Professor Tony Mok
Ms. Edith Shih
Dr. Weiguo Su

??
REMUNERATION
COMMITTEE
Mr. Paul Carter (Chairman)
Mr. Simon To
Mr. Graeme Jack
??
TECHNICAL
COMMITTEE
Dr. Karen Ferrante (Chairman)
Mr. Paul Carter
Mr. Christian Hogg
Professor Tony Mok
Dr. Weiguo Su
Mr. Simon To
COMPANY
SECRETARY
Ms. Edith Shih
   
NOMINATED
ADVISER
Panmure Gordon (UK) Limited
One New Change
London, EC4M 9AF
United Kingdom
   
CORPORATE
BROKERS
Panmure Gordon (UK) Limited
One New Change
London, EC4M 9AF
United Kingdom
 
HSBC Bank plc
Level 2, 8 Canada Square
London, E14 5HQ
United Kingdom
   
AUDITORPricewaterhouseCoopers
1 Embankment Place
London, WC2N 6RH
United Kingdom
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