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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Jian Jiao | 51 | 2016 | Independent Non-Executive Director |
Robert Douglas Stewart | 70 | 2009 | Independent Chairman of the Board |
Craig Garson | - | 2018 | Deputy Chairman |
Peter Charles Kane | 56 | 2019 | Director |
Julie Garland McLellan | - | 2017 | Independent Non-Executive Director |
Hayden Leary | - | 2019 | Director |
Jingbin Wang | 59 | 2016 | Independent Non-Executive Director |
Terence Brian Wheeler | - | 2016 | Non-Executive Director |
Mark Anthony Connelly | 61 | 2022 | Independent Non-Executive Chairman |
Richard Monti | 60 | 2020 | Independent Non-Executive Director |
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