名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kin Ngok Lam | Executive Chairman of the Board | 1977 | 69 |
| Sum Cheung | Group CFO, Executive Director & Company Secretary | 2024 | 61 |
| Hau Yin Lam | Executive & Alternate Director | 2020 | 45 |
| Tze Yan Lee | Executive Director | 2022 | 62 |
| Shu Yin Leung | Independent Non-Executive Director | 2004 | 77 |
| Bing Kwan Lam | Independent Non-Executive Director | 2002 | 77 |
| Po Chu U | Non-Executive Director | 1993 | 101 |
| Shu Kwan Ip | Independent Non-Executive Director | 2009 | 75 |
| Hon Man Luk | Independent Non-Executive Director | 2023 | 42 |