名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Dian Bo Liu | Co-Founder, Executive Chairman, CEO and Head of Corporate Directions & Strategies | 2003 | 60 |
| Rong Bing Yang | Co-Founder & Vice Executive Chairman | 2015 | 60 |
| Hui Xian Yuan | Co-Founder & Executive Director | 2003 | 67 |
| Yuan Yuan Zhu | Executive Director | 2014 | 45 |
| Yuk Lam Lo | Independent Non-Executive Director | 2014 | 77 |
| Man Kit Leung | Independent Non-Executive Director | 2014 | 72 |
| Sze Chung Choy | Independent Non-Executive Director | 2014 | 67 |
| Huaqiao Zhang | Independent Non-Executive Director | 2014 | 63 |
| Rui Lin Song | Non-Executive Director | 2017 | 64 |
| Lian Xia | Independent Non-Executive Director | 2023 | 46 |
| Liming Huang | Non-Executive Director | 2025 | 47 |