RE: Memorandum & Articles of Association27 May 2025 20:14
Apologies, shouldn't try to post stuff from memory :(
Brett is the non-Executive Chairman, having replaced Dr Qu Li in that role in 2021.
Also note from the Annual Report:
"Appraisal of Non-Executive Directors
The Chief Executive normally carries out an annual formal appraisal of the performance of the Non-Executive Directors which takes into account the objectives set in the previous year and the individual’s performance in the fulfilment of these objectives. However, given the CEO is the only Executive Director, a formal annual appraisal of the Chief Executive is carried out by the Non-Executive Chairman. All the appraisals of the Non-Executive Directors are provided to the Remuneration Committee."
So as I indicated before it's all a bit 'circular' within a small group of people, but necessarily so.