| 序號 | 職稱|負責人姓名|持股 | 變更日期 |
|---|---|---|
| 1 | 董事長|林為恭|34,000,000 董事|葛斐（Ge Fei)|34,000,000 董事|蔡德粦(TSOI Tak Lun Leo)|34,000,000 董事長|黃嘉歡(WONG, KA FOON)|34,000,000 董事|吳怡玲|34,000,000 | 2025-06-09 |
| 2 | 董事長|黃嘉歡(WONG, KA FOON)|34,000,000 董事|葛斐（Ge Fei)|34,000,000 董事|吳怡玲|34,000,000 | 2024-07-08 |
| 3 | 董事長|黃嘉歡(WONG, KA FOON)|34,000,000 董事|葛斐（Ge Fei)|34,000,000 董事|吳怡玲|34,000,000 董事長|Andre Archie JAVES|34,000,000 | 2022-06-20 |
| 4 | 董事長|Andre Archie JAVES|34,000,000 董事|黃嘉歡(WONG, KA FOON)|34,000,000 董事|葛斐（Ge Fei)|34,000,000 董事長|葉美伶|34,000,000 監察人|林家碧（Lucia LAM Ka Pik)|34,000,000 | 2022-05-31 |
| 5 | 董事長|葉美伶|34,000,000 董事|Andre Archie JAVES|34,000,000 董事|葛斐（Ge Fei)|34,000,000 監察人|林家碧（Lucia LAM Ka Pik)|34,000,000 董事|庾鳳儀(FUNG YEE, YUE)|34,000,000 監察人|Robert S Zarra|34,000,000 | 2021-05-20 |
| 6 | 董事長|葉美伶|34,000,000 董事|Andre Archie JAVES|34,000,000 董事|庾鳳儀(FUNG YEE, YUE)|34,000,000 監察人|Robert S Zarra|34,000,000 監察人|Lucia LAM Ka Pik(林家碧)|34,000,000 | 2019-04-26 |
| 7 | 董事長|葉美伶|34,000,000 董事|Andre Archie JAVES|34,000,000 董事|庾鳳儀(FUNG YEE, YUE)|34,000,000 監察人|Lucia LAM Ka Pik(林家碧)|34,000,000 董事|劉嘉寶(LAU Ka Po)|34,000,000 | 2018-11-12 |
| 8 | 董事長|葉美伶|34,000,000 董事|Andre Archie JAVES|34,000,000 董事|劉嘉寶(LAU Ka Po)|34,000,000 監察人|Lucia LAM Ka Pik(林家碧)|34,000,000 董事|Andre Archie Javes|34,000,000 董事|Robert S. Zarra|34,000,000 董事|Charles David KNIGHT|34,000,000 | 2018-07-19 |
| 9 | 董事長|葉美伶|34,000,000 董事|Andre Archie Javes|34,000,000 董事|Robert S. Zarra|34,000,000 董事|Charles David KNIGHT|34,000,000 監察人|Lucia LAM Ka Pik(林家碧)|34,000,000 董事|(暫缺)|- | 2017-04-18 |
| 10 | 董事長|葉美伶|34,000,000 董事|Andre Archie Javes|34,000,000 董事|Robert S. Zarra|34,000,000 董事|(暫缺)|- 監察人|Lucia LAM Ka Pik(林家碧)|34,000,000 董事|John Joseph Gregory|34,000,000 | 2017-01-18 |
