Sun Hung Kai & Co. Limited

Independent Non-Executive Director since January 2006, a Chartered Accountant experienced in management, accounting, property development and M&A, who also serves on boards including Allied Group and MGX Resources.

Deputy Chief Executive Officer since December 2023 and an Executive Director since March 2025, with a career spanning Asian investment banking and investment management leadership roles at AllianceBernstein, Neuberger Berman, Robeco and Arisaig Partners. He previously served as COO of Arisaig Partners and CEO of Robeco Asia-Pacific.

Group Chief Financial Officer since July 2021 and an Executive Director since July 2023, with over 20 years of international finance and corporate treasury experience. He previously held CFO and treasury roles at Amret Microfinance, CITIC CLSA and CLSA.

Independent Non-Executive Director and former PwC Asia Pacific Alternatives Leader who founded Cyson Advisors in 2023 and serves as an independent director of various investment funds; a chartered accountant with decades of asset management audit and advisory experience.

Independent Non-Executive Director since November 1999, a solicitor and former partner of Clyde & Co. who held senior legal roles at General Electric and Apollo Global Management, and also serves on the board of Allied Group Limited.

Independent Non-Executive Director since March 2018 and Group President of Animoca Brands. He previously led GLG International and held roles at Kowloon Motor Bus, McKinsey and Citigroup.

Independent Non-Executive Director since November 2014, president and managing director of Leighton Investments and Leighton Textiles, formerly with Deloitte and Oppenheimer & Co., and active in numerous Hong Kong public committees and charities.

Non-Executive Director since September 2018 and former Group CFO (2010-2018), a Chartered Accountant and barrister with over 50 years of business experience in natural resources, corporate finance and M&A in Australia.

Independent Non-Executive Director and senior financial services advisor who was a senior Citibank executive (2010-2025) overseeing Private Bank investment businesses in Asia Pacific, with prior roles at UBP, JPMorgan and Jardine Fleming.

Independent Non-Executive Director since May 2021, a global risk professional specializing in risk, corporate credit and restructuring who held senior roles at Standard Chartered Bank and Bank of America.

Independent Non-Executive Director since March 2025 and Founding Partner of Markets Infrastructure Partners and GPI Capital, formerly Global Managing Partner/CIO at BTG Pactual and Head of Relationship Investing at Ontario Teachers' Pension Plan.