Miss. Orasa Livasiri

Independent Non-Executive Director
Chairman of the Board of Directors
Nomination Committee Chairman
Audit Committee Member
Remuneration Committee Member

Mr. Robin Gerard Ng Cher Tat

Executive Director
Group Chief Executive Officer

Mr. Benjamin Loh Gek Lim

Non-Executive Director
Nomination Committee Member
Remuneration Committee Member

Mr. Paulus Antonius Henricus Verhagen

Audit Committee Member

Mr. Paulus Antonius Henricus Verhagen

Audit Committee Member

Mr. Lok Kam Chong, John

Independent Non-Executive Director
Audit Committee Chairman
Nomination Committee Member
Remuneration Committee Member

Mr. Wong Hon Yee

Independent Non-Executive Director
Remuneration Committee Chairman
Nomination Committee Member

Mr. Tang Koon Hung, Eric

Independent Non-Executive Director
Audit Committee Member
Remuneration Committee Member
Nomination Committee Member

Mr. Tang Koon Hung, Eric

Independent Non-Executive Director
Audit Committee Member
Remuneration Committee Member
Nomination Committee Member

Mr. Guenter Walter Lauber

Executive Director
Executive Vice President
Chief Executive Officer of SMT Solutions Segment

Mr. Andrew Chong Yang Hsueh

Independent Non-Executive Director
Nomination Committee Member

Mr. Andrew Chong Yang Hsueh

Independent Non-Executive Director
Nomination Committee Member

Ms. Hera Siu Kitwan

Independent Non-Executive Director
Audit Committee Member

Ms. Hera Siu Kitwan

Independent Non-Executive Director
Audit Committee Member

萧洁云女士,现任纳斯达克全球精选市场上市公司固特异轮胎橡胶公司(The Goodyear Tire & Rubber Company)的非执行董事、巴黎泛欧交易所上市公司Vallourec SA的独立董事及法兰克福证券交易所高级市场上市公司TeamViewer AG的监事会成员。在青岛创新奇智科技集团股份有限公司于香港联合交易所上市前,彼曾出任其独立非执行董事,并于二零二一年十一月辞任。

萧女士曾自二零一七年七月起担任全球领先科技公司思科系统(Cisco Systems, Inc.)的大中华区首席执行官,直至彼于二零二零年九月二十八日退任为止。此前,彼曾于二零一六年十一月至二零一七年六月担任思科的大中华区首席营运官。于二零一四年二月至二零一六年六月,彼担任培生公司(Pearson, LLC)的大中华区高级副总裁兼董事总经理,该公司为利用科技提升教学和学习质素的全球教育公司。萧女士曾获全球软件和数据处理公司SAP聘任为高级副总裁,随后于二零一零年四月至二零一三年六月担任中国和香港地区总裁,并于二零一三年七月至二零一四年一月担任亚太区电子商务高级副总裁。萧女士持有内华达大学雷诺分校颁发的市场营销工商管理硕士学位和金融理学士学位。

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