名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nathaniel Mison | Independent Chairman of the Board | 2025 | - |
| Hubert Lau | President, CEO & Director | 2023 | 57 |
| Edward Kent Power | Corporate Secretary & Director | 2023 | 72 |
| Shing Kao Lap | Independent Director | 2020 | - |
| Gerben Bouma | Chairman of the Advisory Board | 2022 | - |
| William Shea Jamieson | Advisor | 2022 | 49 |
| Thomas Ronald Ogaranko | Member of Advisory Board | 2023 | 54 |
| David D. Schuster | Member of Advisory Board | 2023 | - |
| Tony Gale Barlott | Advisor | 2022 | 72 |
| Jason Pincock | Member of Advisory Board | 2024 | - |