| 序號 |
職稱 |
姓名 |
所代表法人 |
持有股份數 |
| 0001 |
董事長 |
包道格(Douglas John Bagley) |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0002 |
董事 |
Lain David Short |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0003 |
董事 |
Matthew Thomas Hawes |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0004 |
董事 |
William Douglas Laing |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0005 |
董事 |
Ewan John Henderson |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0006 |
董事 |
John Ricson Broadbridge |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0007 |
董事 |
Jeff Hok Man Chau |
英商 William Grant & Sons Investments Limited |
2,000,000 |
| 0008 |
監察人 |
楊碧筠(Catherine Yeung) |
英商 William Grant & Sons Investments Limited |
2,000,000 |