名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Lei Ding | Founder, CEO & Director | 2005 | 54 |
| Ryutaro Ichimura | President & Representative Director of PinCool Inc. | 2023 | - |
| Yu-Fen Cheng | Independent Non-Executive Director | 2007 | 65 |
| Hui Tang | Independent Director | 2022 | 66 |
| Tze Kay Tong | Independent Director | 2003 | 63 |
| Man Kit Leung | Independent Director | 2002 | 72 |
| Kok Chung Chan | Independent Director | 2025 | 66 |
| Takashi Ogura | Director of PinCool Inc. | 2023 | - |