冯兆滔Remuneration committee member，Chairman，Chairman of the nomination committee，Executive director，Authorized representative3.02M06/28/1996Bachelor73male08/03/2022
潘政Managing Director，Executive director，Chief executive31.67M06/28/1996--67male08/03/2022
潘海Executive director27.33M07/09/2012Bachelor37male08/03/2022
潘洋Executive director17.18M12/11/2015Bachelor34male08/03/2022
伦培根Authorized representative，Executive director4.02M06/28/1996Bachelor59male08/03/2022
关堡林Executive director3.53M06/28/1996Bachelor63male08/03/2022
黄之强Chairman of the audit committee，Chairman of the remuneration committee，Independent non-executive director，Nominating committee member775.00K09/23/2004Master67male08/03/2022
张国华Independent non-executive director，Member of the audit committee375.00K06/28/1996--65male08/03/2022
梁伟强Independent non-executive director，Member of the audit committee，Remuneration committee member，Nominating committee member775.00K01/15/2021Master59male08/03/2022
林迎青Chief Executive Officer of Oceanwide Hotel----Doctor77male08/03/2022
吴绍星Directors of subsidiaries------70male08/03/2022
吴维群Financial director，Executive Director of Oceanwide Hotel----Master58male08/03/2022
黄凯茵General Manager of Management Department----Master49female08/03/2022
董国磊Company secretary--01/06/2014----male08/03/2022
