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董事英文名稱 董事中文名稱 職銜 職位 委任日期
(年-月-日)
辭任日期
(年-月-日)
GUO Zhong Shan
郭忠山
Executive Director
 
2010-12-18
2017-02-08
KANG Bao Hua
康寶華
Executive Director
Chairman
2010-02-26
 
LI Hong Ren
李洪人
Executive Director
CEO
2017-02-08
 
LIU Fu Tao
劉福濤
Executive Director
 
2017-02-08
 
MA Ming Hui
馬明輝
Executive Director
 
2017-02-08
 
PANG Chung Fai Benny
彭中輝
Independent Non Executive Director
 
2011-04-12
 
POON Chiu Kwok
潘昭國
Independent Non Executive Director
 
2011-04-12
 
SI Zuo Bao
思作寶
Executive Director
 
2010-12-18
2012-11-30
TIAN Shou Liang
田守良
Executive Director
CEO
2010-12-18
2017-02-08
WANG De Qiang
王德強
Executive Director
 
2010-12-18
2012-11-30
WANG Hao
王昊
Executive Director
 
2017-02-08
 
WANG Li Hui
王立輝
Executive Director
 
2010-12-18
2017-02-08
WANG Yi Jun
王義君
Executive Director
 
2010-12-18
2017-02-08
WOO Kar Tung Raymond
胡家棟
Independent Non Executive Director - A/F
 
2011-04-12
 
WU Qing Guo
吳慶國
Executive Director
 
2010-12-18
2013-05-29
ZHANG Lei
張雷
Executive Director
 
2013-06-04