Sun Hung Kai & Co. Limited

Deputy CEO since December 2023 and Executive Director from March 2025. He built and led investment management businesses at AllianceBernstein, Neuberger Berman, Robeco and Arisaig Partners, serving as COO of Arisaig and CEO of Robeco Asia-Pacific.

Group CFO since July 2021 and Executive Director from July 2023, with over 20 years of international finance and treasury experience. He previously held senior finance and treasury roles at Amret Microfinance, CLSA, CITIC Securities International and CITIC CLSA.

Independent Non-Executive Director since 2006 and a Chartered Accountant with experience in management, accounting, property development and M&A. He also serves on the boards of Allied Group, MGX Resources and other listed companies.

Independent Non-Executive Director appointed in 2026 and former Alternatives Leader for PwC Asia Pacific. He founded Cyson Advisors in 2023 and serves as an independent director for various investment funds.

Independent Non-Executive Director since 1999 and a qualified solicitor in multiple jurisdictions. A former partner of Clyde & Co., he later held senior legal roles at General Electric and Apollo Global Management.

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 & Company and Citigroup.

Independent Non-Executive Director since 2014 and president and managing director of Leighton Investments and Leighton Textiles. She was previously with Deloitte and worked in M&A at Oppenheimer & Co., and holds several Hong Kong public committee roles.

Former Group CFO (2010-2018) and now Non-Executive Director, with over 50 years of business experience including as a tax partner at KPMG's predecessor and roles in natural resources, corporate finance and M&A in Australia.

Independent Non-Executive Director appointed in 2026 and a senior advisor to financial and other organisations. He spent 2010-2025 as a senior Citibank executive overseeing Private Bank investment businesses in Asia Pacific.

Independent Non-Executive Director since 2021 and a global risk professional specialising in risk, corporate credit and restructuring. He held senior roles at Standard Chartered Bank and Bank of America across multiple regions.

Independent Non-Executive Director since March 2025 and a Founding Partner of Markets Infrastructure Partners and GPI Capital. He was previously CIO at BTG Pactual's relationship investing group and Head of Relationship Investing at Ontario Teachers' Pension Plan.