Corporate Governance

Board of Directors -
   
Executive Directors
  Mr. Timothy Charles Parker
  Mr. Kyle Francis Gendreau
  Mr. Ramesh Dungarmal Tainwala
   
Non Executive Directors
  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