名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Colin Peter Moran | Independent Non-Executive Chairman | 2023 | 64 |
| Michael Grant Pixley | Independent Non-Executive Director | 2016 | 69 |
| Choy Mui Seng | Independent Non Executive Director | 2016 | 80 |
| Koji Yoshihara | Independent Non Executive Director | 2018 | 63 |
| Reiichi Natori | Independent Non-Executive Director | 2019 | 57 |