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Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Keyser, Cornelis Jacobus | M | 57 | INEDIndependent Non-Executive Director | 2011-04-15 | 2019-06-27 |
| 2 | Li, Zhi Da 李志達 | M | 60 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-08-30 | 2018-05-21 |
| 3 | Lin, Wen hui (1978) 林文輝 | M | 36 | INEDIndependent Non-Executive Director | 2011-07-16 | 2019-06-27 |
| 4 | Liu, Stefan 劉欣諾 | M | 48 | CEOChief Executive Officer | 2010-11-09 | 2019-07-28 |
| 5 | McCoy, Stephen Gregory | M | 62 | NEDNon-Executive Director | 2011-04-15 | 2021-03-09 |
| 6 | Ng, Frederick Chee Hung 吳棋鴻 | M | 59 | EDExecutive Director | 2011-04-15 | 2017-11-17 |
| 7 | Zhao, Guixin 趙桂馨 | F | 51 | INEDIndependent Non-Executive Director | 2011-04-15 | 2019-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Ernest Yiu Kit 黃耀傑 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-10-13 | 2019-08-16 |
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