​Dr Kim Lesley Winser, OBE

​Independent Non-Executive Director

Appointed to the Board in January 2016, Dr Winser has substantive experience and expertise in the consumer, digital and retail industries. She began her career with Marks & Spencer plc in the UK and became its first female commercial divisional board director as well as its youngest director in the 1990s. She went on to successfully deliver turnarounds for the iconic British heritage brands Pringle of Scotland as Chief Executive Officer and Aquascutum as President and Chief Executive Officer. She became a senior adviser to 3i, a leading private equity firm in the UK, for its investments in the consumer and retail industries and became Chairman of one of their brands, Agent Provocateur. Dr Winser has also previously served as an adviser to Natalie Massenet at online retailer Net-a-Porter and a Non-Executive Director of The Edrington Group Limited. Dr Winser is the Founder and Chief Executive Officer of Winser London Limited, an online womenswear business. Appointed by the British Prime Minister, Dr Winser is a member of the Board of Trustees and the Chairwoman of Commercial Advisory Committee of the Natural History Museum in the UK. Dr Winser was awarded an Order of the British Empire (OBE) by Her Majesty The Queen and a Doctorate from Heriot-Watt University for her work on British business. Her former name was Kim Lesley Haresign and she is 61 years old.

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​Dr William Kwok Lun Fung, SBS, OBE, JP

​Independent Non-Executive Director

Appointed to the Board in January 2011, Dr Fung is the Group Chairman of Li & Fung Limited and also serves as a Non-Executive Director of other Fung Group companies including Convenience Retail Asia Limited and Global Brands Group Holding Limited.

​William Elkin Mocatta

​Non-Executive Director

Appointed to the Board in May 1985, Mr Mocatta served as Deputy Chairman from 1993 until May 2002.

​Patrick Blackwell Paul, CBE

​Independent Non-Executive Director

Appointed to the Board in February 2004, Mr Paul began his career with Price Waterhouse in London in 1969.

Dr the Hon. Sir David Kwok Po Li

​Independent Non-Executive Director

Appointed to the Board in October 1987, Sir David is Executive Chairman of The Bank of East Asia, Limited (listed in Hong Kong).