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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
George John Dumbell | 74 | 2005 | Independent Non-Executive Chairman of the Board |
Clement D. Rey | 53 | 2003 | CEO & Executive Director |
Christian Marot | 65 | 2021 | Independent Director |
Marc Freismuth | 71 | 2016 | Non-Executive Director |
Noel Adolphe Vallet | 57 | 1997 | Non-Executive Director |
Jean-Jacques Vallet | 54 | 2004 | Non-Executive Director |
Kevin Chan Too | 44 | 2023 | Group Head of Finance & Executive Director |
Maxime Rey | 71 | 2014 | Non-Executive Director |
Georgina Rogers | 61 | 2007 | Non-Executive Director |
Roger Koenig | 63 | 2021 | Independent Director |
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