| Mr. William Junior Guilherme Doo |
Director |
24/10/2025 |
| Mr. Chi Ming Brian Cheng |
Director and Group Co-Chief Executive Officer |
24/10/2025 |
| Mr. Yiu Kwong Alan Lee |
Independent Director |
24/10/2025 |
| Mr. Patrick On Yip Tsang |
Director |
24/10/2025 |
| Mr. Jim Lam |
Director and Group Chief Operating and Financial Officer |
24/10/2025 |
| Ms. Yuen Ting Yolandag Ng |
Independent Director |
24/10/2025 |
| Ms. Wai Chi Grace Oei Fung |
Independent Director |
24/10/2025 |
| Mr. Chi Leong Christopher Cheng |
Director |
24/10/2025 |
| Mr. Kwai Huen Albert Wong, J.P. |
Independent Director |
24/10/2025 |
| Professor Dr. Ka Keung Ceajer Chan |
Independent Director |
24/10/2025 |
| Mr. Chi Hang Gilbert Ho |
Director and Group Co-Chief Executive Officer |
24/10/2025 |
| The Honourable Lai Him Abraham Shek, J.P. |
Independent Director |
24/10/2025 |
| Dr. Kar-Shun Henry Cheng |
Chairman of the Board |
24/10/2025 |