Position
Board member

Elected 
October 2018

Born
1962

Nationality
Brittish

Education
MA in Engineering from Oxford University. MBA, Baker Scholar, Harvard Business School

Shareholding in the company
31 530 shares

Independency
Independent of the Company and executive management: Yes
Independent of major shareholders: Yes

Other assignments
Chairperson of the board of Westchel Ltd. Board member of Lenovo Group Ltd, China Britain Business Council, Swire Pacific Ltd, PCH Ltd, Phynova Ltd and Meituan Dianping Ltd.

Previous assignments
Partner and board member of McKinsey & Company. Board member of BioProducts Laboratory Ltd.