STRENGTH IN UNITY Directors’ Report 84 DISTRIBUTABLE RESERVES Details of the movement in the reserves of the Company during the year ended 31 December 2023 are set out in note 44 to the Consolidated Financial Statements of this annual report. As at 31 December 2023, the reserves available for distribution to shareholders by the Company amounted to US$5,065,403,000 (2022: US$5,639,911,000). DIRECTORS Directors of the Company during the year ended 31 December 2023 and up to the date of this report are as follows: Executive Directors Date of Appointment Mr Jinchu SHEN (Group Co-founder and Co-CEO) 30 June 2011 Mr Stuart GIBSON (Group Co-founder and Co-CEO) 20 January 2016 Non-executive Directors Mr Jeffrey David PERLMAN (Chairman of the Board) 14 June 2011 Mr Charles Alexander PORTES (Group Co-founder) 20 January 2016 Mr Wei HU (retired at the AGM held on 7 June 2023) 2 February 2021 Mr Hwee Chiang LIM 20 January 2022 Dr Kwok Hung Justin CHIU 20 January 2022 Mr Rajeev Veeravalli KANNAN 20 January 2022 Ms Joanne Sarah MCNAMARA 1 January 2024 Independent Non-executive Directors Mr Brett Harold KRAUSE 20 May 2019 (effective on 22 October 2019) Mr Simon James MCDONALD 20 May 2019 (effective on 22 October 2019) Ms Jingsheng LIU 20 May 2019 (effective on 22 October 2019) Ms Serene Siew Noi NAH 19 April 2022 Ms Wei-Lin KWEE 25 May 2022 Ms Joanne Sarah McNamara was appointed as Non-executive Director with effect from 1 January 2024. Mr Wei Hu as Non-executive Director retired at the AGM held on 7 June 2023. Saved as aforesaid, there was no other change of Directors of the Company during the year ended 31 December 2023 and up to the date of this report. Biographical details of the Directors and senior management of the Company are set out in the sections headed “Board of Directors” and “Group Leadership Team and Business Leadership Team” respectively on pages 43 to 52 of this annual report.
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