Board of Directors
Group Executive Directors
Mr Horst Julius Pudwill
– Chairman
Mr Stephan Horst Pudwill
– Vice Chairman
Mr Steven Philip Richman
– Chief Executive Officer
Mr Patrick Kin Wah Chan
Mr Frank Chi Chung Chan
Mr Camille Jojo
Independent Non-executive Directors
Mr Peter David Sullivan
Mr Johannes-Gerhard Hesse
Mr Robert Hinman Getz
Ms Virginia Davis Wilmerding
Ms Caroline Christina Kracht
Mr Andrew Philip Roberts
Ms Karen Ka Fai Ng
Mr Stephen Tsi Chuen Wong
Solicitors
Vincent T. K. Cheung, Yap & Co.
Auditor
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Company Secretary
Ms Veronica Ka Po Ng