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

蕭潔雲女士,現任納斯達克全球精選市場上市公司固特異輪胎橡膠公司(The Goodyear Tire & Rubber Company)的非執行董事、巴黎泛歐交易所上市公司Vallourec SA的獨立董事及法蘭克福證券交易所高級市場上市公司TeamViewer AG的監事會成員。在青島創新奇智科技集團股份有限公司於香港聯合交易所上市前,彼曾出任其獨立非執行董事,並於二零二一年十一月辭任。

蕭女士曾自二零一七年七月起擔任全球領先科技公司思科系統(Cisco Systems, Inc.)的大中華區首席執行官,直至彼於二零二零年九月二十八日退任為止。此前,彼曾於二零一六年十一月至二零一七年六月擔任思科的大中華區首席營運官。於二零一四年二月至二零一六年六月,彼擔任培生公司(Pearson, LLC)的大中華區高級副總裁兼董事總經理,該公司為利用科技提升教學和學習質素的全球教育公司。蕭女士曾獲全球軟件和數據處理公司SAP聘任為高級副總裁,隨後於二零一零年四月至二零一三年六月擔任中國和香港地區總裁,並於二零一三年七月至二零一四年一月擔任亞太區電子商務高級副總裁。蕭女士持有內華達大學雷諾分校頒發的市場營銷工商管理碩士學位和金融理學士學位。

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