| Executive Directors |
| Mr. Ng Wee Keat, Chairman |
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- Comprehensive experience in ship management
- Responsible for managing the business of the Company
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| Ms. Sio Ion Kuan, Deputy Chairman |
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- Over 16 years of extensive management experiences in retailing, property, investments, tourism and entertainment
- Responsible for leadership of the board and strategic development
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| Ms. Ng Siew Lang, Linda, Chief Operating Officer |
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- Experience in real estate management, human resources management and retail operations
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| Ms. Lilian Ng |
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- Extensive experience in hotel management
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| Ms. Chen Ka Chee |
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- Over 23 years of experience in accounting
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| Mr. Yu Wai Man |
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Over 26 years of experience in accounting and 18 years of financial experience in companies listed both in Hong Kong and the United Kingdom
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| Independent Non-executive Directors |
| Mr. Kwan Kai Kin, Kenneth |
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| Mr. Ho Yau Ming |
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| Mr. Cheung Chun Kwok |
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