PYPeter Yu Pok LaiCEO4 yrs 8 mosAge: 54Hong KongerAMAndrew MaleNon-Executive director–LCLarry Carter HowickDirector4 yrs 8 mosAge: 74AmericanMCMichael Charles WoodwardSecretary4 yrs 8 mosCNChristopher NeohDirector4 yrs 8 mosAge: 78BritishMBMan Bing LeeDirector4 yrs 8 mosAge: 52BritishNameRoleAppointedTenureNationalityPYPeter Yu Pok LaiCEO10 Feb 20224 yrs 8 mosHong KongerAMAndrew MaleNon-Executive director–––LCLarry Carter HowickDirector21 Feb 20224 yrs 8 mosAmericanMCMichael Charles WoodwardSecretary21 Feb 20224 yrs 8 mos–CNChristopher NeohDirector21 Feb 20224 yrs 8 mosBritishMBMan Bing LeeDirector21 Feb 20224 yrs 8 mosBritish
Andrew Robert MaleExecutive DirectorTenure: 8 mosResigned: 30 May 2025Gianfranco GuerraDirectorTenure: 9 mosResigned: 29 Nov 2022Brian John PayneDirectorTenure: 2 mosResigned: 10 Feb 2022Maureen Anne PayneDirectorTenure: 2 mosResigned: 10 Feb 2022NameRoleAppointedResignedTenureNationalityAndrew Robert MaleExecutive Director5 Sept 202430 May 20258 mosCanadianGianfranco GuerraDirector21 Feb 202229 Nov 20229 mosItalianBrian John PayneDirector10 Dec 202110 Feb 20222 mosBritishMaureen Anne PayneDirector10 Dec 202110 Feb 20222 mosBritish
PYPeter Yu Pok LaiCEO4 yrs 8 mosAge: 54Hong KongerAMAndrew MaleNon-Executive director–LCLarry Carter HowickDirector4 yrs 8 mosAge: 74AmericanMCMichael Charles WoodwardSecretary4 yrs 8 mosCNChristopher NeohDirector4 yrs 8 mosAge: 78BritishMBMan Bing LeeDirector4 yrs 8 mosAge: 52BritishNameRoleAppointedTenureNationalityPYPeter Yu Pok LaiCEO10 Feb 20224 yrs 8 mosHong KongerAMAndrew MaleNon-Executive director–––LCLarry Carter HowickDirector21 Feb 20224 yrs 8 mosAmericanMCMichael Charles WoodwardSecretary21 Feb 20224 yrs 8 mos–CNChristopher NeohDirector21 Feb 20224 yrs 8 mosBritishMBMan Bing LeeDirector21 Feb 20224 yrs 8 mosBritish
Andrew Robert MaleExecutive DirectorTenure: 8 mosResigned: 30 May 2025Gianfranco GuerraDirectorTenure: 9 mosResigned: 29 Nov 2022Brian John PayneDirectorTenure: 2 mosResigned: 10 Feb 2022Maureen Anne PayneDirectorTenure: 2 mosResigned: 10 Feb 2022NameRoleAppointedResignedTenureNationalityAndrew Robert MaleExecutive Director5 Sept 202430 May 20258 mosCanadianGianfranco GuerraDirector21 Feb 202229 Nov 20229 mosItalianBrian John PayneDirector10 Dec 202110 Feb 20222 mosBritishMaureen Anne PayneDirector10 Dec 202110 Feb 20222 mosBritish