名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Leng Hai Kwek | Executive Chairman | 2016 | 73 |
| Christian Karl Nothhaft | CEO & Executive Director | 2024 | 61 |
| Lester Garson Huang | Independent Non-Executive Director | 2019 | 66 |
| Paul Jeremy Brough | Independent Non-Executive Director | 2021 | 70 |
| Leng San Kwek | Non-Executive Director | 1990 | 71 |
| Mao Chin Wu | Independent Non-Executive Director | 2024 | 59 |