Mr. Guy Martin Coutts Bradley has been the Chairman of the company since August 2021. Prior to this, he served as a Director of the company from 2015 to 2017. He joined the company in 1987. Currently, he serves as the Chairman of John Swire & Sons (H.K.) Ltd and Swire Properties Ltd; and a Director of Cathay Pacific Airways Ltd. Mr. Martin also serves as the Vice President of the Real Estate Developers Association of Hong Kong.

Mr. Martin James Murray has been the Director and Finance Director of the company since 2021. Currently, he is also a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways Limited. He is also a member of the Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accountants, and also a council member of the Hong Kong Management Association. Prior to this, he was the Chief Financial Officer of Cathay Pacific Airways Limited and, before that, Deputy Finance Director of the Company. He is a member of the Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accountants and also a council member of the Hong Kong Management Association.

Mr. Xu Ying has been the Director of the company since 2021. Currently, she is a Non-Executive Director of Wumei Technology Group and an Independent Non-Executive Director of Naspers Limited and Prosus N.V. Mr. Ying is also a member of the World Retail Congress Advisory Board.