Board of Directors
Group Executive Directors
Mr Horst Julius Pudwill
– Chairman
Mr Stephan Horst Pudwill
– Vice Chairman
Mr Steven Philip Richman
– Chief Executive Officer
Mr Patrick Kin Wah Chan
Mr Frank Chi Chung Chan
Mr Camille Jojo
Independent Non-executive Directors
Mr Peter David Sullivan
Mr Johannes-Gerhard Hesse
Mr Robert Hinman Getz
Ms Virginia Davis Wilmerding
Ms Caroline Christina Kracht
Mr Andrew Philip Roberts
Solicitors
Vincent T. K. Cheung, Yap & Co.
Auditor
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Company Secretary
Ms Veronica Ka Po Ng