罗旭瑞Executive director，Chief executive，Chairman of the nomination committee，Chairman，Remuneration committee member1.53M12/18/2013--78male05/31/2022
罗俊图Managing Director，Executive director，Vice chairman1.95M12/18/2013Bachelor48male05/31/2022
罗宝文Vice chairman，Executive director660.00K12/18/2013Bachelor43female05/31/2022
黄宝文Chief operating Officer，Executive director740.00K12/18/2013Master56male05/31/2022
梁苏宝Authorized representative，Executive director，CFO680.00K12/18/2013Master49male05/31/2022
吴季楷Executive director710.00K12/18/2013--67male05/31/2022
庞述英Remuneration committee member，Member of the audit committee，Independent non-executive director，Nominating committee member260.00K06/08/2021Bachelor80male05/31/2022
简丽娟Independent non-executive director，Nominating committee member，Member of the audit committee，Chairman of the remuneration committee350.00K12/18/2013--68female05/31/2022
李家晖Nominating committee member，Remuneration committee member，Chairman of the audit committee，Independent non-executive director400.00K12/08/2006--67male05/31/2022
石礼谦Independent non-executive director，Member of the audit committee，Nominating committee member300.00K12/18/2013Bachelor78male05/31/2022
林秀芬Authorized representative，Company secretary--12/18/2013----female05/31/2022
