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Edmond Ho - Director (British, 67 years old, born April 1959)
Appointed 12 December 2023
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Active
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Andrew Hunter - Director (British, 68 years old, born October 1958)
Appointed 12 December 2023
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Active
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Hing Kam - Director (Chinese, 80 years old, born October 1946)
Appointed 12 December 2023
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Active
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Mary Kenny - Director (British, 61 years old, born November 1965)
Appointed 12 December 2023, Resigned 15 January 2026
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Resigned
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Duncan MacRae - Director (British, 56 years old, born September 1970)
Appointed 12 December 2023
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Active
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Simon Man - Director (Australian, 69 years old, born July 1957)
Appointed 12 December 2023
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Active
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Chiu Ng - Director (Chinese, 50 years old, born September 1976)
Appointed 14 June 2024
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Active
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Wai Tong Barnes - Director (Chinese, 64 years old, born August 1962)
Appointed 12 December 2023
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Active
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Chao Tsai - Director (Canadian, 69 years old, born July 1957)
Appointed 12 December 2023
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 15 January 2026
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Active
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