名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ming-Hsiang Yang | Chairman & CEO | 2016 | 55 |
| Hung-Li Wei | CFO, Compliance Officer, China Region GM & Executive Director | 2016 | 50 |
| Ting-Kuo Chiang | Executive Director | 2024 | 54 |
| Shing Cheuk Kam | Independent Non-Executive Director | 2017 | 51 |
| Chun Shing Cheng | Independent Non-Executive Director | 2017 | 51 |
| Pak Chuen Ho | Independent Non-Executive Director | 2017 | 52 |