名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hongjiang Zhang | Independent Chairman of the Board | 2020 | 66 |
| Zhengmin Pan | Co-Founder, CEO & Executive Director | 2003 | 57 |
| Joe Kuen Mok | MD & Executive Director | 2009 | 62 |
| Lam-Kwong Kwok | Independent Non-Executive Director | 2018 | 71 |
| Zhiyuan Peng | Independent Non Executive Director | 2019 | 53 |
| Chun Yuan Wu | Non-Executive Director | 2003 | 55 |
| Kwang-Ting Cheng | Independent Non-Executive Director | 2026 | 65 |
| James Su-Ting Cheng | Independent Non-Executive Director | 2026 | 65 |