Lee Irene Yun-Lien (Chairman)
Lui Kon Wai (Executive Director and Chief Operating Officer)
Chung Cordelia (Independent Non-Executive Director)
Churchouse Frederick Peter (Independent Non-Executive Director)
Wong Ching Ying Belinda (Independent Non-Executive Director)
Young Elaine Carole (Independent Non-Executive Director)
Zhang Yong (Independent Non-Executive Director)
Lee Anthony Hsien Pin (Non-Executive Director)
   (Lee Irene Yun-Lien as his alternate)
Lee Chien (Non-Executive Director)
Lee Tze Hau Michael (Non-Executive Director)