​Dr Kim Lesley Winser, OBE

​Independent Non-Executive Director

Appointed to the Board in January 2016, Dr Winser has a wide range of expertise and experience in e-commerce, luxury retail and international business. Her career has encompassed various executive roles in the consumer, digital and retail industries. She began her career with Marks & Spencer plc in the UK and became its first female and youngest commercial divisional board director. She went on to successfully deliver turnarounds for the iconic British heritage brands Pringle of Scotland and Aquascutum as President and Chief Executive Officer, additionally served as special board advisor to the global digital ecommerce business Net-a-Porter. Dr Winser was appointed by the British Prime Minister as a member of the Board of Trustees and the Chairwoman of digital and commercial committee of the Natural History Museum in the UK. 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 was awarded an OBE, Order of the British Empire 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 63 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 Deputy Chairman of the Fung Group, a Hong Kong based multinational which comprises major operating groups engaging in trading, logistics, distribution and retailing.

​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 is an experienced independent non-executive director, and the Chairman of the Audit and Remuneration Committees.

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).