Mr. Paul Kenneth Etchells has served on the Company's board of directors since May 2011.

He has served as an independent non-executive director of Swire Pacific Limited since May 2017, as a non-executive director at ETAK International Limited since January 2017 and as a non-executive director of Cassia Consumer Holdings Limited since January 2020.

Previously, he was an independent non-executive director of Swire Properties Limited, a leading developer, owner and operator of mixed use, principally commercial properties in Hong Kong and the PRC, and of China Foods Limited, a company engaged in food and beverage processing and distribution, both of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Etchells also previously served as a non-executive director and chairman of Twenty20 Limited, a company engaged in the manufacture and sale of eyewear products, and as an advisor to Cassia Investments Limited, a private equity firm, from November 2012 to August 2024. Mr. Etchells also held various positions at The Coca-Cola Company from 1998 to 2010, including deputy president of Coca-Cola Pacific (2007 to 2010) and president of Coca-Cola China (2002 to 2007). Prior to joining The Coca-Cola Company, Mr. Etchells held various positions at the Swire Group (1976 to 1998), including managing director of Swire Beverages (1995 to 1998), general manager of the Industries Division of Swire Pacific (1989 to 1995) and finance manager of the Industries Division of Swire Pacific (1981 to 1989).

Mr. Etchells holds a BA in Political Studies and an MA in Asia Pacific Studies from the University of Leeds.