名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Heng Fai Chan | Executive Chairman of the Board | 2019 | 81 |
| Tung Moe Chan | President & Director | 2024 | 47 |
| Jose Escudero | Non-Executive Independent Director | 2019 | 50 |
| Wai Leung Wu | Lead Independent Director | 2022 | 59 |
| Shui Yeung Wong | Independent Non-Executive Director | 2022 | 55 |
| Hiu Pan Wong | Independent Non-Executive Director | 2022 | 49 |
| Sheng Hon Lim | Director | 2023 | 33 |