BOARD OF DIRECTORS

Solly S. Lawi

Chairman

Jouri Lawi

Vice-chairman

Alain Bruno Lévy

Member, Secretary

Etude Junod, Guyet, Muhlstein & Lévy, Geneva

William E. Mocatta

Member

Sir Elly Kadoorie & Sons Ltd, Hong Kong

Michel Broch

Member

MANAGEMENT COMMITTEE

Solly Alain Lawi

Chairman

Albert Lawi

Member

François Pesenti

Member

Roni Hougui

Member

INTERNAL AUDITORS

BDO SA, Lausanne 

STATUTORY AUDITORS

Ernst & Young SA, Geneva