Corporate Governance

Board of Directors

Executive Directors

Yangbin Wang

Chairman, Executive Director & Chief Executive Officer

Wong Wai Kwan

Executive Director

Non-Executive Directors

Tang Yi Hoi Hermes

Vice Chairman, Non-Executive Director

CHAN, Laverna Jun Lin

Non-Executive Director

J David Wargo

Non-Executive Director

Independent Non-Executive Directors

Alfred Tsai Chu

Independent Non-Executive Director

Charles Eric Eesley

Independent Non-Executive Director

Kwan Ngai Kit

Independent Non-Executive Director

Senior Management

Yangbin Wang

Chairman, Executive Director & Chief Executive Officer

Ben Smith

Senior Vice President of Business Development

Chris Marshall

Senior Vice President of Business Operations

Dr. Jian Zhao

Chief Technology Officer

Mark Hall

Senior Vice President of Products and Innovation

Mike Witte

Executive Vice President, Business Development and Sales

Ho Sai Hong Vincent

Senior Vice President, Financial Controller and Company Secretary

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person for Election as a Director

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