區宗傑先生 Delta Asia Financial Group Chairman
葉毓強教授 Washington University
Eagle Asset Management (CP) Limited and Hopewell Highway Infrastructure Limited
Langham Hospitality Group
Trustee-Manager and the Langham Hospitality Investments
Lingnan University
City University of Hong Kong		 Executive Fellow
Independent Non-Executive Directors
Chief Executive Officer and Executive Director
Executive Director and Chief Executive Officer
Adjunct Professor
Adjunct Professor
Carlos Cid Álvares 博士 Banco Nacional Ultramarino (BNU) CEO
蘇樹輝博士  SJM Holdings Limited Chief Executive Officer
莫慕賢小姐 Wynn Macau Limited Senior Vice President
耿偉先生 Bank of China Limited, Macau Branch Deputy – General Manager
禤駿遠先生 Aptus Therapeutics Founder and Chief Executive Officer
梁煥芹小姐 CPA Australia, Hong Kong China Division Director
李維安教授 China Academy of Corporate Governance (CACG) in Nankai University
Chinese Research Council of Modern Management,
Vice-Chairman of Business Administration Teaching and Instruction Committee,
the Ministry of Education, P. R. China,		 Dean
Co-President
Vice-Chairman
鄒晴先生 Stanley Black & Decker, Inc. Vice President
高橋明子女士
Melco Crown
EVP
鄭維雋女士
ACCA Hong Kong
Director
徐克恩先生
Industrial and Commercial Bank of China (Macau) Limited (ICBC)
Executive Director/Chief Executive Officer
陳志玲女士
Wynn Resorts
Vice Chairman and Executive Director
禤永明先生
Dr. Stanley Ho Medical Development Foundation
Vice Chairman, Board of Trustees and Chairman, Board of Directors
梁華權先生
Companhia de Electricidade de Macau – CEM, S.A.
Chairman
Grant R. Bowie 先生