Corporate Governance
| Board of Directors - | |
| Executive Directors | |
| Mr. Timothy Charles Parker | |
| Mr. Kyle Francis Gendreau | |
| Mr. Ramesh Dungarmal Tainwala | |
| Non Executive Directors | |
| Mr. Nicholas James Clarry | |
| Mr. Keith Hamill | |
| Mr. Bruce Hardy McLain (Hardy) | |
| Independent Non Executive Directors | |
| Mr. Paul Kenneth Etchells | |
| Mr. Miguel Kai Kwun Ko | |
| Ms. Ying Yeh | |
| Committees - | |
| Audit Committee | |
| Nomination Committee | |
| Remuneration Comittee | |
| Procedures for Nomination of Directors by Shareholders | |