吕荣义Executive director103.00K12/12/2008Master49male03/01/2022
李嘉士Non-Executive Director，Remuneration committee member，Member of the audit committee，Nominating committee member287.00K09/28/2004Bachelor62male03/01/2022
林明良Member of the audit committee，Chairman of the remuneration committee，Independent non-executive director，Chairman of the nomination committee287.00K01/01/2004--70male03/01/2022
梁文钊Nominating committee member，Remuneration committee member，Chairman of the audit committee，Independent non-executive director308.00K06/16/2006Bachelor74male03/01/2022
温莉玲Member of the audit committee，Remuneration committee member，Independent non-executive director，Nominating committee member148.00K11/16/2020Master61female03/02/2022
黄慧如Assistant general manager--03/31/2018--73male03/02/2022
黄毅Assistant general manager--03/31/2018--74male03/02/2022
梅雅美Company secretary--06/28/2018----female03/02/2022
