名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kwok Wa Cheung | Executive Chairman | 2006 | 62 |
| Kwok Keung Cheung | CEO, MD & Executive Director | 2006 | 73 |
| Pei Feng Zhou | Executive Director | 2006 | 57 |
| Ka Po Lam | Executive Director | 2006 | 69 |
| Kwok Ping Cheung | Executive Director | 2006 | 65 |
| Ka Ho Cheung | Executive Director | 2006 | 42 |
| Peter Kung | Independent Non Executive Director | 2021 | 64 |
| Kwok Ming Ho | Independent Non-Executive Director | 2022 | 61 |
| Hoi Yan Yung | Independent Non-Executive Director | 2025 | 48 |
| Ka Leong Lo | Non-Executive Director | 2006 | 52 |
| Lu Fu Zhang | Independent Non-Executive Director | 2015 | 69 |