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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Peilei 蔡蓓蕾 | F | 55 | EDExecutive Director | 2005-06-01 | 2014-12-11 |
| 2 | Chan, Alex Chiu Hung 陳釗洪 | M | 56 | INEDIndependent Non-Executive Director | 2015-03-10 | 2015-10-06 |
| 3 | Chan, Chi Yuen (1966) 陳志遠 | M | 56 | EDExecutive Director | 2014-12-11 | 2015-10-09 |
| 4 | Chan, Wai Kit (1983) 陳偉傑 | M | 39 | EDExecutive Director | 2018-11-27 | 2023-03-30 |
| 5 | Chen, Jiang (1968) 陳江 | M | 54 | EDExecutive Director | 2015-04-15 | 2016-03-03 |
| 6 | Cheung, Ngai Lam 張毅林 | M | 53 | INEDIndependent Non-Executive Director | 2016-01-25 | 2019-01-31 |
| 7 | Chiang, Clemen Wen Yuan 鄭文元 | M | 49 | INEDIndependent Non-Executive Director | 2022-06-01 | 2022-06-30 |
| 8 | Deng, Jun Jie (1970) 鄧俊杰 | M | 52 | ChChairman | 2018-06-15 | 2019-12-20 |
| Co-ChCo-Chairman | 2019-12-20 | 2020-06-09 | ||||
| NED, Co-ChNon-Executive Director, Co-Chairman | 2020-06-09 | 2021-09-15 | ||||
| 9 | Han, Xingxing (1981) 韓星星 | F | 41 | INEDIndependent Non-Executive Director | 2015-09-30 | |
| 10 | Ip, Nick Ka Po 葉家寶 | M | 67 | CEOChief Executive Officer | 2015-10-09 | 2016-05-20 |
| EDExecutive Director | 2016-05-20 | 2017-02-07 | ||||
| 11 | Lai, Chai Suang 賴彩雲 | F | 52 | NED, Co-ChNon-Executive Director, Co-Chairman | 2019-12-20 | 2021-09-15 |
| NED, ChNon-Executive Director, Chairman | 2021-09-15 | 2022-10-10 | ||||
| 12 | Lam, Chi Keung (1970) 林芝強 | M | 52 | CEOChief Executive Officer | 2016-05-20 | 2017-03-09 |
| 13 | Law, Kin Fat 羅建發 | M | 54 | EDExecutive Director | 2017-06-29 | 2019-02-13 |
| 14 | Lee, Horace Cheung Yuet 李暢悅 | M | 41 | INEDIndependent Non-Executive Director | 2020-02-28 | 2022-12-28 |
| 15 | Leong, Wei Ping 梁瑋玶 | M | 46 | EDExecutive Director | 2020-01-23 | |
| 16 | Li, Wenfeng (1966) 李文峰 | M | 56 | Co-ChCo-Chairman | 2016-05-20 | 2016-10-19 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-10-19 | 2018-08-01 | ||||
| 17 | Li, Yu (1972) 李玉 | M | 50 | INEDIndependent Non-Executive Director | 2017-02-14 | |
| 18 | Lin, Wan Qaing 林萬強 | M | 68 | EDExecutive Director | 2019-06-21 | 2019-06-27 |
| EDExecutive Director | 2019-06-28 | 2019-10-30 | ||||
| 19 | Liu, Lihan (1958) 劉立漢 | M | 64 | EDExecutive Director | 2015-09-17 | 2016-02-16 |
| 20 | Lui, Siu Keung 呂小強 | M | 51 | INEDIndependent Non-Executive Director | 2005-06-01 | 2015-03-10 |
| 21 | Ma, Zhi (1977) 馬志 | M | 45 | EDExecutive Director | 2016-02-24 | 2018-06-01 |
| 22 | Qiu, Fengshou 邱豐收 | M | 68 | Vice ChVice Chairman | 2005-06-01 | 2014-12-11 |
| 23 | Sun, Tingting (1989) 孫婷婷 | F | 33 | EDExecutive Director | 2019-06-21 | 2019-06-27 |
| EDExecutive Director | 2019-06-28 | 2024-07-26 | ||||
| 24 | Sze, Chin Pang 施展鵬 | M | 65 | EDExecutive Director | 2005-06-01 | 2015-09-17 |
| 25 | Sze, Siu Bun 施少斌 | M | 55 | CEOChief Executive Officer | 2014-12-11 | 2015-10-09 |
| EDExecutive Director | 2015-10-09 | 2024-07-26 | ||||
| 26 | Sze, Siu Hung 施少雄 | M | 58 | Ch, MDChairman, Managing Director | 2005-06-01 | 2015-10-09 |
| 27 | Tang, Hon Kwo 鄧漢戈 | M | 53 | ChChairman | 2015-10-09 | 2018-06-15 |
| 28 | Tang, Po Yi 鄧寶怡 | F | 30 | EDExecutive Director | 2021-09-15 | 2024-07-26 |
| 29 | Tao, Feng (1985) 陶峰 | F | 37 | INEDIndependent Non-Executive Director | 2015-10-06 | 2017-02-14 |
| 30 | Wan, Tommy Hin Ho 尹衍河 | M | 72 | EDExecutive Director | 2015-09-17 | 2016-02-16 |
| 31 | Wang, Jiasi 汪家駟 | M | 64 | CEOChief Executive Officer | 2018-11-27 | 2020-01-23 |
| 32 | Wong, Ada Chi Yan 黃志恩 | F | 41 | INEDIndependent Non-Executive Director | 2015-10-06 | 2016-01-25 |
| INEDIndependent Non-Executive Director | 2019-01-31 | 2022-12-28 | ||||
| 33 | Yong, Andy Kim Seng 楊錦成 | M | 51 | NEDNon-Executive Director | 2020-02-28 | 2022-06-30 |
| 34 | Zeng, Qingfu 曾慶福 | M | 60 | INEDIndependent Non-Executive Director | 2005-06-01 | 2015-09-30 |
| 35 | Zhao, Bei (1957) 趙蓓 | F | 65 | INEDIndependent Non-Executive Director | 2005-06-01 | 2015-10-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hon Hung 陳漢雄 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2007-08-01 | 2015-05-04 |
| 2 | Chow, Chi Wing (1978) 周志榮 | M | 44 | CoSecCompany Secretary | 2021-04-16 | 2022-08-08 |
| 3 | Lam, Chi Keung (1970) 林芝強 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-09-17 | 2016-05-20 |
| 4 | Law, Vincent Wai Ip 羅偉業 | M | CoSecCompany Secretary | 2018-12-14 | 2021-04-16 | |
| 5 | Li, Kwok Fat 李國發 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-20 | 2016-11-18 |
| 6 | Pang, Paton Pui Hung 彭沛雄 | M | 54 | CoSecCompany Secretary | 2015-05-04 | 2015-09-17 |
| 7 | Sze, Siu Bun 施少斌 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2014-12-11 | |
| 8 | Wong, Sze Wing (ATV) 王思穎 | F | CoSecCompany Secretary | 2016-11-18 | 2018-12-14 |
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