名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kar-Shun Cheng | Executive Chairman & MD | 2012 | 79 |
| Shao-Mei Huang | CEO & Executive Director | 2024 | 57 |
| Wai-Hoi Doo | Non-Executive Vice Chairman | 2013 | 82 |
| Fu Keung Lau | CFO, Joint Company Secretary & Executive Director | 2025 | 46 |
| Chi-Man Cheng | Executive Director | 2012 | 45 |
| Nam-Hoi Sitt | Senior Director of the Project Management Department & Executive Director | 2018 | 72 |
| Wai-Han Chiu | Senior Director of Corporate Services & Executive Director | 2020 | 54 |
| Chi Hang Ho | Executive Director | 2024 | 49 |
| Yiu-Ho Chan | Executive Director | 2025 | 54 |
| Luen Wai Lee | Independent Non-Executive Director | 2004 | 77 |
| Kar-Shing Cheng | Non-Executive Director | 1994 | 74 |
| Chi-Heng Cheng | Non-Executive Director | 2010 | 48 |
| Yuk-Keung Ip | Independent Non-Executive Director | 2018 | 74 |
| Johnson Ow Chan | Independent Non-Executive Director | 2021 | 60 |
| Chiu-Fun Law Fan | Independent Non-Executive Director | 2022 | 73 |
| Chi-Ming Cheng | Non-Executive Director | 2022 | 44 |
| Yeung-Fong Wong | Independent Non-Executive Director | 2022 | 49 |
| Wing Sze Lo | Independent Non-Executive Director | 2022 | 53 |