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Victor T.K. Li
Co-Chairman
Canning K.N. Fok 2
Co-Chairman
William Shurniak 1
Deputy Chairman
Stephen E. Bradley 1, 3
Director
Asim Ghosh
Director
Martin J.G. Glynn 2, 3
Director
Poh Chan Koh
Director
Eva L. Kwok 2, 3
Director
Stanley T.L. Kwok 4
Director
Frederick S.H. Ma 1, 4
Director
George C. Magnus 1
Director
Neil D. McGee 4
Director
Robert J. Peabody
President & Chief Executive Officer, Director
Colin S. Russel 1, 4
Director
Wayne E. Shaw 1, 3
Director
Frank J. Sixt 2
Director

1 Audit Committee
2 Compensation Committee
3 Corporate Governance Committee
4 Health, Safety & Environment Committee

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