The Board of Directors and Executive Committee Members:
Back, from left to right:
Mr. Ross Chow, Mr. Brad Kininmonth, Ms. Sim Soek Peng, Mr. Angus Ng, Mr. Noel Wong, Ms. Ophelia Ng, Ms. Lilian Wong
Front, from left to right:
Mr. Roberto Callieri, Mr. Vincent Yu, Mr. David Hogan, Mr. Ivan Chan, Mr. Eddy Tsang
Board of Directors and Executive Committee
The overall management of Alliance's business is entrusted to the Board of Directors and the Executive Committee. The Chairman of the Board, appointed by the shareholders, provides leadership and oversight to ensure the Board operates in Alliance's best interests.
Sustainability Committee
Established in 2022, the Committee oversees sustainability management. It sets the strategic direction and management approach to align with shareholder policies. The Committee ensures sustainability is integrated into core business functions and processes, engages stakeholders, and monitors the implementation of sustainability policies and initiatives to achieve business goals.
Risk Management Steering Committee
Chaired by the CEO and comprising senior management members, this Committee focuses on executing sustainability policies, strategies, and targets. It drives the strategic actions and sustainability programs through functional teams within the organization. Internal auditors are appointed to evaluate performance and ensure compliance.
Functional Teams
Functional Teams are responsible for the implementation of sustainability strategic actions and programs. They ensure that these initiatives align with the organization's overall sustainability goals, monitor progress, and make necessary adjustments to achieve desired outcomes.
