Board of Directors

The Board of Directors believes that good corporate governance promotes transparency, accountability, credibility, as well as the public and shareholders' confidence in the Group.

Independent non-executive directors serve a significant role in the Board to bring independent judgment on the performance, development and risk management of the Group. As chairmen or members of the Nomination Committee, Remuneration Committee, Audit Committee and/or Sustainability Committee, they also undertake detailed governance work under the respective terms of reference of the committees.

Our diverse and professional senior management team plays a vital role in enhancing long-term business resilience and sustainability through strategic leadership and deep industry expertise.