名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Frank Paul Krasovec | Non-Executive Chairman | 2008 | 82 |
| Yi Wang | CEO & Executive Director | 2021 | 48 |
| James Leslie Marshall | Non-Executive Deputy Chairman | 2019 | 58 |
| David Brian Barr | Independent Non-Executive Director | 2015 | 63 |
| Bin Yu | Independent Non-Executive Director | 2024 | 56 |
| Zohar Ziv | Non-Executive Director | 2008 | 73 |
| Matthew James Ridgwell | Non Executive Director | 2019 | 60 |
| Lihong Wang | Independent Non-Executive Director | 2022 | 58 |
| Weiking Ng | Non-Executive Director | 2025 | 48 |