Board of Directors Group Executive Directors Mr Horst Julius Pudwill Dr Roy Chi Ping Chung JP Mr Joseph Galli Jr Mr Patrick Kin Wah Chan Mr Frank Chi Chung Chan Mr Stephan Horst Pudwill Non-executive Director Mr Vincent Ting Kau Cheung Independent Non-executive Directors Mr Joel Arthur Schleicher Mr Christopher Patrick Langley OBE Mr Manfred Kuhlmann Mr Peter David Sullivan |
Principal Bankers Bank of America, N.A. Bank of China Hang Seng Bank Ltd. The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank Solicitors Vincent T K Cheung Yap & Co Auditors Deloitte Touche Tohmatsu Qualified Accountant Mr Frank Chi Chung Chan Company Secretary Mr Frank Chi Chung Chan |