名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yun-Lien Lee | Executive Chairman of the Board | 2012 | 72 |
| Kon Wai Lui | Executive Director & COO | 2021 | 61 |
| Frederick Peter Churchouse | Independent Non-Executive Director | 2012 | 76 |
| Elaine Carole Young | Independent Non-Executive Director | 2022 | 61 |
| Cordelia Chung | Independent Non-Executive Director | 2023 | 66 |
| Chien Lee | Non-Executive Director | 1988 | 73 |
| Tze Hau Lee | Non-Executive Director | 2010 | 65 |
| Hsien Pin Lee | Non-Executive Director | 1994 | 68 |
| Xinzhe Li | Advisor to the Board | - | - |
| Ching Ying Wong | Independent Non-Executive Director | 2018 | 54 |
| Yong Zhang | Independent Non-Executive Director | 2024 | 54 |
| Chi-Hsin Yang | Alternate Director | 2015 | 65 |