{"id":361,"date":"2018-11-21T07:48:48","date_gmt":"2018-11-21T07:48:48","guid":{"rendered":"http:\/\/ar2013.www.ttigroup.com\/?page_id=361"},"modified":"2018-11-21T11:15:57","modified_gmt":"2018-11-21T11:15:57","slug":"independent-non-executive-directors","status":"publish","type":"page","link":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/mda-and-governance-tc\/board-of-directors-2\/independent-non-executive-directors\/","title":{"rendered":"\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b"},"content":{"rendered":"
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\u8463\u4e8b\u6703<\/div>\n
\u96c6\u5718\u57f7\u884c\u8463\u4e8b<\/a>\u975e\u57f7\u884c\u8463\u4e8b<\/a>\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/a><\/div>\n
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\"\"<\/p>\n
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Joel Arthur Schleicher<\/span><\/p>\n
\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
\"\"<\/p>\n
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Christopher Patrick Langley<\/span>OBE<\/span><\/p>\n
\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
\"\"<\/p>\n
\n
Manfred Kuhlmann<\/span><\/div>\n
\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/div>\n<\/p><\/div>\n<\/p><\/div>\n
\"\"<\/p>\n
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Peter David Sullivan <\/span><\/div>\n
\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/div>\n<\/p><\/div>\n<\/p><\/div>\n
\"\"<\/p>\n
\n
\u5f35\u5b9a\u7403<\/span><\/div>\n
\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n
\n
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Joel Arthur Schleicher CPA, BSB<\/span><\/div>\n

Joel Arthur Schleicher<\/span>\u5148\u751f\uff0c62\u6b72\uff0c\u65bc\u4e00\u4e5d\u4e5d\u516b\u5e74<\/span>\u7372\u59d4\u4efb\u70ba\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3002\u5f7c\u5728\u88fd\u9020\u696d\u53ca\u79d1\u6280\uff0f\u96fb\u8a0a\u696d\u7d2f\u7a4d\u8d85\u904e\u4e8c\u5341\u516b\u5e74<\/span>\u4e4b\u7ba1\u7406\u7d93\u9a57\u3002 <\/p>\n

Schleicher\u5148\u751f\u73fe\u6b63\u9032\u884c\u82e5\u5e72\u6709\u95dc\u7db2\u7d61\u5b89\u5168\u7bc4\u7587\u4e4b\u5de5\u4f5c\uff0c\u5f7c\u4ea6\u70baMWB Investments, LLC<\/span>\u4e4b\u8463\u4e8b\u7e3d\u7d93\u7406\u3002 <\/p>\n

Schleicher\u5148\u751f\u70baPresidio, Inc.<\/span>\u4e4b\u5275\u8fa6\u4eba\uff0c\u66fe\u4efb\u4e3b\u5e2d\u517c\u884c\u653f\u7e3d\u88c1\uff08\u4e8c\u96f6\u96f6\u56db\u5e74<\/span>\u81f3\u4e8c\u96f6\u4e00\u4e00\u5e74<\/span>\uff09\uff0c\u8a72\u516c\u53f8\u70ba\u5317\u7f8e\u7684\u9802\u5c16\u5c08\u696d\u53ca\u7ba1\u7406\u670d\u52d9\u4f9b\u61c9\u5546\uff0c\u5f9e\u4e8b\u5c16\u7aef\u79d1\u6280\u4e4b\u865b\u64ec\uff0f\u6578\u64da\u4e2d\u5fc3\u3001\u5408\u4f5c\u53ca\u5176\u4ed6\u5c16\u7aef\u8cc7\u8a0a\u79d1\u6280\u57fa\u5efa\u89e3\u6c7a\u65b9\u6848\u3002\u5f7c\u4e4b\u524d\u66fe\u65bc\u79c1\u4eba\u80a1\u6b0a\u6295\u8cc7\u516c\u53f8\u64d4\u4efb\u9867\u554f\u3001\u8aee\u8a62\u4eba\u53ca\u8463\u4e8b\u6703\u6210\u54e1\uff0c\u4e26\u66fe\u64d4\u4efb\u591a\u500b\u7ba1\u7406\u8077\u4f4d\uff0c\u5305\u62ecInterpath Communications, Inc.<\/span>\u4e4b\u4e3b\u5e2d\u517c\u884c\u653f\u7e3d\u88c1\u3001Expanets, Inc.<\/span>\u4e4b\u884c\u653f\u7e3d\u88c1\u53caNextel Communications, Inc.<\/span>\u4e4b\u7e3d\u88c1\u517c\u71df\u904b\u7e3d\u76e3\u3002\u5f7c\u904e\u53bb\u4ea6\u5728\u5317\u7f8e\u6d32\u64d4\u4efb\u591a\u9593\u570b\u5167\u53ca\u570b\u969b\u4e4b\u4e0a\u5e02\u53ca\u79c1\u71df\u516c\u53f8\u4e4b\u8463\u4e8b\u3002 <\/p>\n<\/p><\/div>\n

\n
Christopher Patrick Langley OBE<\/span><\/div>\n

Christopher Patrick Langley<\/span>\u5148\u751f\uff0c69\u6b72\uff0c\u65bc\u4e8c\u96f6\u96f6\u4e00\u5e74<\/span>\u4e94\u6708<\/span>\u7372\u59d4\u4efb\u70ba\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3002\u5f7c\u66fe\u70ba\u9999\u6e2f\u4e0a\u6d77\u6ed9\u8c50\u9280\u884c\u6709\u9650\u516c\u53f8\u4e4b\u57f7\u884c\u8463\u4e8b\uff0c\u8207\u9999\u6e2f\u5546\u754c\u806f\u7e6b\u5bc6\u5207\u3002\u5f7c\u73fe\u70ba\u8fea\u751f\u5275\u5efa\uff08\u570b\u969b\uff09\u6709\u9650\u516c\u53f8\uff08\u70ba\u9999\u6e2f\u806f\u5408\u4ea4\u6613\u6240\u4e0a\u5e02\u516c\u53f8\uff09\u4e4b\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\uff0c\u4e26\u70ba\u5229\u661f\u884c\u6709\u9650\u516c\u53f8\uff08\u65bc\u4e8c\u96f6\u96f6\u516b\u5e74<\/span>\u4e09\u6708\u5341\u4e03\u65e5<\/span>\u906d\u9999\u6e2f\u806f\u5408\u4ea4\u6613\u6240\u6709\u9650\u516c\u53f8\u9664\u724c)\u4e4b\u975e\u57f7\u884c\u8463\u4e8b\u3002Langley\u5148\u751f\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74<\/span>\u4e5d\u6708\u4e00\u65e5<\/span>\u8d77\u8fad\u4efb\u9999\u6e2f\u806f\u5408\u4ea4\u6613\u6240\u4e0a\u5e02\u516c\u53f8\u5357\u806f\u5730\u7522\u63a7\u80a1\u6709\u9650\u516c\u53f8\uff08\u73fe\u540d\u70ba\u842c\u79d1\u7f6e\u696d\uff08\u6d77\u5916\uff09\u6709\u9650\u516c\u53f8\uff09\u4e4b\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3002 <\/p>\n<\/p><\/div>\n

\n
Manfred Kuhlmann<\/div>\n

Manfred Kuhlmann<\/span>\u5148\u751f\uff0c69\u6b72\uff0c\u65bc\u4e8c\u96f6\u96f6\u56db\u5e74<\/span>\u7372\u59d4\u4efb\u70ba\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3002\u65bc\u4e00\u4e5d\u4e5d\u56db\u5e74<\/span>\u81f3\u4e00\u4e5d\u4e5d\u516b\u5e74<\/span>\u9593\uff0c\u5f7c\u66fe\u64d4\u4efbDresdner Bank AG<\/span>\u9999\u6e2f\u5206\u884c\u7e3d\u7d93\u7406\uff0c\u800c\u65bc\u4e8c\u96f6\u96f6\u56db\u5e74<\/span>\u516b\u6708<\/span>\u9000\u4f11\u524d\u66fe\u51fa\u4efbDresdner Bank AG<\/span>\u675c\u62dc\u5206\u884c\u7e3d\u7d93\u7406\u3002Kuhlmann\u5148\u751f\u7562\u696d\u65bc\u6f22\u5821\u9280\u884c\u5b78\u9662\uff0c\u64c1\u6709\u8c50\u5bcc\u8ca1\u7d93\u53ca\u9280\u884c\u696d\u7d93\u9a57\u3002\u81ea\u4e8c\u96f6\u96f6\u4e94\u5e74<\/span>\u5f8c\uff0c\u5f7c\u65bc\u963f\u62c9\u4f2f\u806f\u5408\u914b\u9577\u570b\u64d4\u4efb\u300c\u6f22\u5821\u5927\u4f7f\u300d\uff0c\u4ee5\u652f\u6301\u5fb7\u570b\u6f22\u5821\u53ca\u963f\u62c9\u4f2f\u806f\u5408\u914b\u9577\u570b\u4e4b\u9593\u7684\u7d93\u6fdf\u95dc\u4fc2\u3002\u7531\u65bc\u5f7c\u5176\u5f8c\u79fb\u5c45\u585e\u6d66\u8def\u65af\uff0c\u6545\u5df2\u65bc\u4e8c\u96f6\u4e00\u4e09\u5e74<\/span>\u4e94\u6708<\/span>\u9000\u4efb\u8a72\u8077\u4f4d\u3002\u81ea\u4e8c\u96f6\u96f6\u4e5d\u5e74<\/span>\u4e03\u6708<\/span>\u8d77\uff0cKuhlmann\u5148\u751f\u51fa\u4efb\u675c\u62dcAvicenna Pharma Development FZLLC<\/span>\u4e4b\u975e\u57f7\u884c\u8463\u4e8b\u53ca\u8463\u4e8b\u6703\u6210\u54e1\uff0c\u4e26\u65bc\u4e8c\u96f6\u4e00\u96f6\u5e74<\/span>\u5341\u4e8c\u6708\u4e09\u5341\u4e00\u65e5<\/span>\u9000\u4efb\u3002 <\/p>\n<\/p><\/div>\n

\n
Peter David Sullivan BS<\/span><\/div>\n

Peter David Sullivan<\/span>\u5148\u751f\uff0c66\u6b72\uff0c\u65bc\u4e8c\u96f6\u96f6\u516b\u5e74<\/span>\u4e8c\u6708\u4e00\u65e5<\/span>\u7372\u59d4\u4efb\u70ba\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3002\u5f7c\u66fe\u51fa\u4efb\u6e23\u6253\u9280\u884c\uff08\u9999\u6e2f\uff09\u6709\u9650\u516c\u53f8\u7684\u57f7\u884c\u8463\u4e8b\u517c\u884c\u653f\u7e3d\u88c1\u3002Sullivan \u5148\u751f\u66fe\u8ca0\u8cac\u7ba1\u7406\u6e23\u6253\u96c6\u5718\u65bc\u65e5\u672c\u3001\u6fb3\u6d32\u3001\u83f2\u5f8b\u8cd3\u4e4b\u7279\u8a31\u7d93\u71df\u696d\u52d9\u53ca\u6e24\u6d77\u9280\u884c\u65bc\u4e2d\u570b\u5929\u6d25\u4e4b\u7279\u8a31\u7d93\u71df\u696d\u52d9\u3002\u5f7c\u4ea6\u66fe\u64d4\u4efb\u591a\u9805\u91cd\u8981\u516c\u8077\uff0c\u5305\u62ec\u9999\u6e2f\u9280\u884c\u516c\u6703\u53ca\u9999\u6e2f\u82f1\u5546\u6703\u4e4b\u4e3b\u5e2d\u3002 <\/p>\n

Sullivan\u5148\u751f\u65bc\u4e8c\u96f6\u4e00\u4e09\u5e74<\/span>\u4e00\u6708\u5341\u4e94\u65e5<\/span>\u8d77\u7372Standard Bank Group<\/span>\u53caThe Standard Bank of South Africa Limited\u59d4\u4efb\u70ba\u8463\u4e8b\u6703\u975e\u57f7\u884c\u8463\u4e8b\u3002\u5f7c\u70baHealthcare Locums plc<\/span>\u4e4b\u4e3b\u5e2d\u53ca\u975e\u57f7\u884c\u8463\u4e8b\uff0c\u4e26\u70baWinton Capital plc<\/span>\u4e4b\u975e\u57f7\u884c\u8463\u4e8b\u3002Sullivan\u5148\u751f\u66fe\u70ba\u6578\u78bc\u901a\u96fb\u8a0a\u96c6\u5718\u6709\u9650\u516c\u53f8\u4e4b\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3001AXA Asia Pacific Holdings Limited\uff08\u70ba\u6fb3\u6d32\u53ca\u7d10\u897f\u862d\u8b49\u5238\u4ea4\u6613\u6240\u4e0a\u5e02\u516c\u53f8\uff09\u4e4b\u975e\u57f7\u884c\u8463\u4e8b\u53caCenkos Securities plc<\/span>\uff08AIM\u5e02\u5834\u4e4b\u4e0a\u5e02\u516c\u53f8\uff09\u4e4b\u4e3b\u5e2d\u53ca\u975e\u57f7\u884c\u8463\u4e8b\u3002 <\/p>\n

Sullivan\u5148\u751f\u6301\u6709\u65b0\u5357\u5a01\u723e\u65af\u5927\u5b78\u7684\u7406\u5b78\u58eb\u5b78\u4f4d\u3002 <\/p>\n<\/p><\/div>\n

\n
\u5f35\u5b9a\u7403<\/div>\n

\u5f35\u5b9a\u7403\u5148\u751f\uff0c72\u6b72\uff0c\u65bc\u4e00\u4e5d\u4e5d\u4e00\u5e74<\/span>\u7372\u59d4\u4efb\u70ba\u8463\u4e8b\uff0c\u4e26\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74<\/span>\u4e09\u6708\u4e09\u5341\u65e5<\/span>\u8abf\u4efb\u70ba\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u3002\u5f7c\u70ba\u9999\u6e2f\u806f\u5408\u4ea4\u6613\u6240\u6709\u9650\u516c\u53f8\u4e0a\u5e02\u516c\u53f8\u91d1\u5c71\u5de5\u696d\uff08\u96c6\u5718\uff09\u6709\u9650\u516c\u53f8\u4e4b\u975e\u57f7\u884c\u8463\u4e8b\u3002 <\/p>\n

\u5f35\u5148\u751f\u7562\u696d\u65bc\u502b\u6566\u5927\u5b78\u5b78\u9662\u6cd5\u5f8b\u7cfb\uff0c\u81ea\u4e00\u4e5d\u4e03\u96f6\u5e74<\/span>\u8d77\u51fa\u4efb\u57f7\u696d\u5f8b\u5e2b\uff0c\u5177\u5099\u9999\u6e2f\u548c\u82f1\u683c\u862d\u53ca\u5a01\u723e\u65af\u57f7\u696d\u5f8b\u5e2b\u8cc7\u683c\uff0c\u73fe\u70ba\u5f35\u8449\u53f8\u5f92\u9673\u5f8b\u5e2b\u4e8b\u52d9\u6240\u9867\u554f\u3002\u5f7c\u4ea6\u70ba\u502b\u6566\u5927\u5b78\u5b78\u9662\u4e4b\u9662\u58eb(Fellow of University College London)\uff0c\u4e26\u7372\u9812\u6cd5\u570b\u8fb2\u696d\u6210\u5c31\u6307\u63ee\u5b98\u52f3\u7ae0(Commandeur de l’<\/span>Ordre du Mé<\/span>rite Agricole)\u3002 <\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u8463\u4e8b\u6703 \u96c6\u5718\u57f7\u884c\u8463\u4e8b\u975e\u57f7\u884c\u8463\u4e8b\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b Joel Arthur Schle … \u7e7c\u7e8c\u95b1\u8b80 →<\/span><\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"parent":334,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"_tmp_report.php","meta":[],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/361"}],"collection":[{"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/comments?post=361"}],"version-history":[{"count":4,"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/361\/revisions"}],"predecessor-version":[{"id":379,"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/361\/revisions\/379"}],"up":[{"embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/334"}],"wp:attachment":[{"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/media?parent=361"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/yst_prominent_words?post=361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}