| 
 NAME  | 
 TITLE  | 
| Andrew John Hunter | Non-Executive Chairman | 
| Heidi Mottram CBE | Chief Executive Officer | 
| Loi Shun Chan | Non-Executive Director | 
| Hing Lam Kam | Non-Executive Director | 
| Duncan Nicholas Macrae | Non-Executive Director | 
| Wai Che Wendy Tong Barnes | Non-Executive Director | 
| Simon Ka Keung Man | Non-Executive Director | 
| Dr Edmond Wai Leung Ho | Non-Executive Director | 
| Julian Barratt-Due | Non-Executive Director | 
| Keith Harris | Non-Executive Director | 
| Edmond Tak Chuen Ip | Non-Executive Director | 
| Richard Somerville | 
 General Counsel and Company Secretary  |