| Ms. Karwing Genevieve Chow |
Director and Group General Manager, Omni-channel Development |
23/04/2025 |
| Mr. Man Lung Stephen Lau |
Independent Director |
23/04/2025 |
| Mr. Ka Lun Lee |
Independent Director |
23/04/2025 |
| Dr. King Man Lo |
Independent Director |
23/04/2025 |
| Mr. Pui Lam Chung |
Independent Director |
23/04/2025 |
| Mr. Leung Huel Stephen Ting, F.C.C.A. |
Independent Director |
23/04/2025 |
| Mr. Wing Shing Vincent Chow |
Chairman of the Board and Group General Manager |
23/04/2025 |
| Mr. Wun Sing Winston Chow |
Director and Group Deputy General Manager |
23/04/2025 |
| Dr. Bing Fun Chan |
Independent Director |
23/04/2025 |
| Dr. King Sing Gerald Chow |
Director |
23/04/2025 |
| Ms. Fang Pi |
Independent Director |
23/04/2025 |
| Mr. Rockson Hsu |
Independent Director |
23/04/2025 |