Board of Directors
Group Executive Directors
Mr Horst Julius Pudwill
– Chairman
Mr Stephan Horst Pudwill
– Vice Chairman
Mr Joseph Galli Jr
– Chief Executive Officer
Mr Patrick Kin Wah Chan
Mr Frank Chi Chung Chan
Non-executive Directors
Prof Roy Chi Ping Chung
GBS BBS JP
Mr Camille Jojo
Independent Non-executive Directors
Mr Peter David Sullivan
Mr Johannes-Gerhard Hesse
Mr Robert Hinman Getz
Ms Virginia Davis Wilmerding
Ms Caroline Christina Kracht
Principal Bankers
Bank of America, N.A.
Bank of China Group
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank
Citibank N.A.
MUFG Bank, Ltd.
Mizuho Bank, Ltd., Hong Kong Branch
Solicitors
Vincent T. K. Cheung, Yap & Co.
Auditor
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Company Secretary
Ms Veronica Ka Po Ng