Professor Chen has been an Independent Non-executive Director of the Company since 2002.

Professor Chen is an honorary professor of the HKU Business School and of the Hong Kong Metropolitan University, and a fellow of the Hong Kong Institute for the Humanities and Social Sciences at The University of Hong Kong. He is now a member of the board of directors of the Hong Kong Institute for Monetary and Financial Research of the Hong Kong Monetary Authority, and a non-official member of the Human Resources Planning Commission. He was the president of Lingnan University in Hong Kong from 1995 to 2007, and chairman of HKU SPACE from 2013 to 2022. He was also a member of the Legislative Council of Hong Kong from 1991 to 1992, and a member of the Executive Council of Hong Kong from 1992 to 1997.

Professor Chen is also an independent non-executive director of First Pacific Company Limited (publicly listed in Hong Kong) and Delta Asia Financial Group. He was formerly an independent non-executive director of Asia Satellite Telecommunications Holdings Limited (publicly listed in Hong Kong until September 2019), and an independent non-executive director of Hang Seng Qianhai Fund Management Company Limited until June 2022.

Professor Chen was educated at The University of Hong Kong (Bachelor of Arts and Master of Social Sciences) and Oxford University (Doctor of Philosophy). He was appointed a Justice of the Peace in 1993 and awarded a CBE in 1995. In 2003, he was awarded the Gold Bauhinia Star by the Hong Kong SAR Government.

Mr Fang has been an Independent Non-executive Director of the Company since 1993. He also serves as chairman of the Audit Committee. He is chief executive officer of Toppy Company (Hong Kong) Limited and managing director of Fantastic Garments Limited.

Mr Fang is a director of The Federation of Hong Kong Garment Manufacturers. He was formerly a non-official member of the Commission on Strategic Development of the Hong Kong SAR Central Policy Unit and of the Commercial Properties Committee of Housing Department. He served as a member of Legislative Council representing Wholesale and Retail in Functional Constituency since 2004 until his retirement in September 2016. He also served as chairman of the Hospital Governing Committee of Princess Margaret Hospital and Kwai Chung Hospital, advisor of the Quality Tourism Services Association, a functional constituency representative for retail and wholesale of the Hong Kong Retail Management Association and a member of the Airport Authority Hong Kong, the Hong Kong Tourism Board, the Hong Kong Hospital Authority and the Operations Review Committee of the Independent Commission Against Corruption.

Mr Fang is a graduate of North Carolina State University where he obtained both his bachelor's and master's degrees in Science of Textiles Engineering. He was awarded the Silver Bauhinia Star in 2008 and the Gold Bauhinia Star in 2016 by the Hong Kong SAR Government. He is also a Justice of the Peace.
 

Mr Jebsen has been an Independent Non-executive Director of the Company since 2001. He also serves as a member of the Audit Committee and Nomination Committee and chairman of Remuneration Committee.

Mr Jebsen is chairman of Jebsen and Company Limited. He currently holds a number of public offices, namely, chairman and member of Hong Kong-Europe Business Council of the Hong Kong Trade Development Council, chairman of the Advisory Council of the Business School of the Hong Kong University of Science and Technology, board member of the Asian Cultural Council Hong Kong ("ACC"), a trustee of World Wide Fund for Nature Hong Kong and a member of Board of Trustees of Asia Society Hong Kong Center. Since 2017, Mr Jebsen co-founded and has served as executive council member of the Asian Academy of International Law. He was formerly a non-executive director of Hysan Development Company Limited (publicly listed in Hong Kong) from 1994 to May 2023. Mr Jebsen was also served as chairman of the ACC, and a member of the Operations Review Committee of the Independent Commission Against Corruption and of Advisory Board of the Hong Kong Red Cross.

After schooling in Germany and Denmark, Mr Jebsen received a two-year banking education in Germany and the UK and studied Business Administration at the University of St. Gallen in Switzerland from 1978 to 1981.

Mr Jebsen was awarded the Bronze Bauhinia Star by the Hong Kong SAR Government in 2001, made a Knight of the Dannebrog by receiving the Silver Cross of the Order of Dannebrog by H.M. The Queen of Denmark in 2006, was awarded the Merit Cross of the Order of the Merit of the Federal Republic of Germany in 2008 and received the title "Hofjægermester" by H.M. The Queen of Denmark in 2011. In 2014, Mr Jebsen was awarded the Knight of 1st Class of the Order of Dannebrog, Denmark. In 2015, he was awarded Doctor of Business Administration honoris causa of the Hong Kong University of Science and Technology. In 2018, Mr Jebsen was awarded the Blanchette Hooker Rockefeller Award. He was bestowed with the Danish title of “Kammerherre” by H.M. The Queen of Denmark in 2020. In November 2021, Mr Jebsen was conferred the title of Guangzhou Honorary Citizen.

Ms Law has been an Independent Non-executive Director of the Company since 2017. She also serves as a member of the Audit Committee.

Ms Law graduated from McGill University, Canada in 1976. She is currently a managing director of Law & Partners CPA Limited, and the proprietor of Stephen Law & Company. Ms Law is a fellow Certified Public Accountant (Practising) in Hong Kong, a member of the Chartered Professional Accountants, Canada, a fellow member of The Institute of Chartered Accountants in England & Wales, a fellow member of Certified Public Accountants Australia, and a certified tax adviser in Hong Kong.

Ms Law is a member of the Advisory Committee of the Accounting and Financial Reporting Council. She is also the honorary founding president and a council member of Association of Women Accountants (Hong Kong) Limited. She was appointed a Justice of the Peace in 2009.

Ms Law is currently an independent non-executive director of Clifford Modern Living Holdings Limited, Sunwah Kingsway Capital Holdings Limited, Onewo Inc., Starlite Holdings Limited and Wise Ally International Holdings Limited (all being publicly listed in Hong Kong).

Ms Law was a member of the Protection of Wages on Insolvency Fund Board. She served as president of The Society of Chinese Accountants and Auditors and a council member of Hong Kong Institute of Certified Public Accountants. She had been an independent non-executive director of China Vanke Company Limited (being publicly listed in Hong Kong) since 2012 until her retirement in June 2017 and Sunwah International Limited (until its delisting from the Toronto Stock Exchange in June 2021).

Mr Tang has been an Independent Non-executive Director of the Company since 2021. 

Mr Tang is an MBA graduate from the University of Santa Clara, California, USA and a holder of Bachelor of Science degree in Business Administration from Menlo College, California, USA.  

Mr Tang is currently chairman and managing director of Richcom Company Limited. He is also the chairman of King Fook Holdings Limited and an executive director of Miramar Hotel and Investment Company, Limited, both companies being publicly listed in Hong Kong. Furthermore, he is a director of various private business enterprises and an advisor of Tang Shiu Kin and Ho Tim Charitable Fund. Mr Tang was formerly an independent non-executive director of Wheelock and Company Limited from October 2012 until its delisting in July 2020 and Hang Seng Bank Limited until his retirement in May 2018. He was also formerly a steward of the Hong Kong Jockey Club. Mr Tang was awarded the Gold Bauhinia Star by the Hong Kong SAR Government in 2023.

Ms Tse has been an Independent Non-executive Director of the Company since 2021. 

Ms Tse obtained her Bachelor of Arts (Honours) degree in Mathematics and Master of Business Administration degree in Finance/Accounting from the University of California, Los Angeles, USA; and qualified as Chartered Accountant in Canada. She is also a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Hong Kong Institute of Directors. 

Ms Tse is currently an independent non-executive director of DBS Bank (Hong Kong) Limited. She is also an independent non-executive director and the chairman of HSBC Provident Fund Trustee (Hong Kong) Limited.

Ms Tse is an adjunct professor of The Jockey Club School of Public Health and Primary Care of The Chinese University of Hong Kong, and an honorary adviser and a member of the Policy, Registration and Oversight Committee and the Sustainability and Climate Action Task Force of the Accounting and Financial Reporting Council. Ms Tse is also a member of the Professional Accountants in Business Advisory Group of the International Federation of Accountants. She serves on the boards and committees of a number of other charitable organisations and non-government organisations. Ms Tse was the Chief Financial Officer and Director (Finance and Information Technology Services) of the Hong Kong Hospital Authority. She was formerly an independent non-executive director of Wheelock and Company Limited from October 2013 until its delisting in July 2020 and Link Asset Management Limited (as manager of Link Real Estate Investment Trust, publicly listed in Hong Kong) until her retirement in July 2023. She was also a member of the Board of Governors of the Prince Philip Dental Hospital from August 2017 to July 2023. 

Mr Turnbull has been an Independent Non-executive Director of the Company since 2013. He also serves as a member of the Audit Committee, Nomination Committee and Remuneration Committee.

Mr Turnbull graduated from Cambridge University in 1976 with a Bachelor of Arts degree in Economics and subsequently earned a Master of Arts degree. He joined the Swire group upon graduation and held various senior management positions with international responsibilities covering aviation, shipping and property during his 30 years' service thereof. He was appointed as a director of Cathay Pacific Airways Limited in 1994 and took up the positions of deputy managing director in 1994, managing director in 1996 and deputy chairman and chief executive in 1998 before his appointment as chairman in 2005. He is also the former chairman of Swire Pacific Limited from January 2005 to January 2006, and of Hong Kong Aircraft Engineering Company Limited from March 1995 to August 2006. He was formerly an independent non-executive director of Sands China Ltd. from October 2009 to March 2016. He had been the chairman and executive director of Pacific Basin Shipping Limited (being publicly listed in Hong Kong) since 2018 until his retirement in April 2023.