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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Francis Gerard Gooch | 64 | - | Chairman and Non-executive Director |
Akihiko Soga | - | - | Executive General Manager of Facility Management and Executive Director |
Gavin O'Neill | - | 2012 | Director |
Brian McCarthy | - | 1999 | Director |
Peter Jess | - | 1999 | Director |
Geoffrey J. Bell | - | 2001 | Director |
John Nagle | - | 1999 | Director |
Russel Craig Pillemer | - | 2017 | Non-independent & Non-executive Director |
Julian David Constable | - | 2010 | Independent Non-executive Director |
David F. Groves | - | 2017 | Non-Executive Director |
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