Member of the Board of Directors since 2015 and Chairman of the Board since 2019. Ove Ullerup holds a law degree from the University of Copenhagen. Started his career at the UN (UNHCR) in Thailand and subsequently joined the Danish Foreign Service with postings in Germany, New York (UN-mission), Bruxelles (Danish EU representation), Head of the Asia Department, ambassador in Vietnam before becoming Undersecretary for Multilaral Affairs, MFA (2001). Served as Lord Chamberlain to Her Majesty the Queen of Denmark 2003-2014. Since 2015 ambassador of DK in Sweden. Chairman of Asia House 2008-2015.

Member of the board of directors since 2005. Henning Kruse Petersen (b. 1947) has a law degree and is a board member of numerous companies including Scandinavian Tobacco Group, C.W Obel A/S and Santa Fe Group and was previously Chairman of Sund & Bælt Holding A/S, Managing Director of SDS/Unibank, Managing Director of A/S Øresund and A/S Øresund Consortium, and Group Managing Director of Nykredit A/S.

Member of the Board of Directors since 2016. Kenneth Luciani (b. 1955) is a board member of various companies and was previously engaged with consumer products and manufacturing joint ventures in Asia for more than 20 years. During his employment with the East Asiatic Company (EAC) he was posted in Indonesia, Hongkong (with consumer products responsibility for China (Hong Kong & Macau) and Malaysia with Asia wide responsibility for own brands & joint ventures. In 1999 he returned to Denmark to pioneer the Danish coffee market where he founded and managed Baresso Coffee.

Member of the Board of Directors since 2019. Martin Jes Iversen (1972) is Associate Professor at the Dept. of Strategy and Innovation and Vice Dean of International Education at Copenhagen Business School. Former Program Director of BSc in International Shipping and Trade at CBS, and former Academic Advisor for the board of the East Asiatic Company Foundation, he holds a Ph.D. from Dept. of Management, Politics and Philosophy at CBS and has authored numerous books, including a comprehensive history of the East Asiatic Company in 2016.