| 姓名 | 職稱 | 持有股份 | 代表法人 | 
|---|---|---|---|
| 黃發輝 | 董事長 | 100.00% | MINGFA GROUP NEW TOWN DEVELOPMENT COMPANY LIMITED | 
| 徐子鑑 | 董事 | 100.00% | MINGFA GROUP NEW TOWN DEVELOPMENT COMPANY LIMITED | 
| 黃于庭 | 董事 | 100.00% | MINGFA GROUP NEW TOWN DEVELOPMENT COMPANY LIMITED | 
| 徐榮聰 | 董事 | 100.00% | MINGFA GROUP NEW TOWN DEVELOPMENT COMPANY LIMITED | 
| 徐均維 | 監察人 | 100.00% | MINGFA GROUP NEW TOWN DEVELOPMENT COMPANY LIMITED |