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INVESTORS
Corporate Governance
Board of Directors
Board of Directors
Governance Documents
Mr. Yanjun Cheng
Chief Executive Officer and Co-Chair of the Board of Directors
Aged 66 • Appointed on 1 April 2025
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Mr. Michel Doukeris
Remuneration
Nomination
Non-Executive Director, Co-Chair of the Board of Directors
Aged 50 • Appointed on 22 July 2021
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Mr. Ricardo Tadeu
Non-Executive Director
Aged 49 • Appointed on 15 May 2025
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Mr. Fernando Tennenbaum
Audit and Risk
Non-Executive Director
Aged 49 • Appointed on 1 Jan 2026
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Mr. Martin Cubbon
Audit and Risk
Nomination
Independent Non-Executive Director
Aged 66 • Appointed on 2 July 2019
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Ms. Marjorie Yang
Remuneration
Nomination
Independent Non-Executive Director
Aged 71 • Appointed on 2 July 2019
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Ms. Katherine Tsang
Remuneration
Audit and Risk
Independent Non-Executive Director
Aged 66 • Appointed on 2 July 2019
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