Alfred Kai Tai Chan, Chairman & Executive Director
Anthony Paul Chan, Chief Executive Officer & Executive Director
Jenny Ching Ching Tan, President, Chief Operating Officer & Executive Director
He Kun, Financial Controller & Executive Director
Yin Kevin De-Kang, Independent Non-executive Director
Zheng Wanhe, Independent Non-executive Director
Antonio Delfin Gregorio, Independent Non-executive Director

Audit Committee:
Yin Kevin De-Kang, Independent Non-executive Director (Chairman)
Zheng Wanhe, Independent Non-executive Director
Antonio Delfin Gregorio, Independent Non-executive Director

Remuneration Committee:
Zheng Wanhe, Independent Non-executive Director (Chairman)
Alfred Kai Tai Chan, Chairman & Executive Director
Antonio Delfin Gregorio, Independent Non-executive Director

Nomination Committee:
Alfred Kai Tai Chan, Chairman & Executive Director (Chairman)
Yin Kevin De-Kang, Independent Non-executive Director
Antonio Delfin Gregorio, Independent Non-executive Director