Xx Xxxx and Mr. Xxxx Xxx (Non-executive Directors); Xx.
Xx Xxxx and Mr. Xxx Xxxxxxxx; the non-executive Director is Xx. Xxxx Xxxxx; and the independent non-executive Directors are Xx. Xxx Chi Xxx Xxxxxx, Xx. Xxxx Xxxxx Xxxxx, Xx. Xxxxxxx
Xx Xxxx and Mr. Xx Xxx, as executive Directors; Xx. Xxxx Xxxxxx, Xx. Xxxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxxxx Xxxxx, as non-executive Directors; and Xx. Xxx Xxxxxxxxx, Xx.
Xx Xxxx and Mr. Xxxxx Xxxxxxxxx; and the independent non- executive Directors are Mr. Xx Xxx Xxxx, Xx. Xxxxx Xxx Xxxx and Xx. Xx Xxx Xxxx.