陈永燊Chairman，Nominating committee member，Executive director，Remuneration committee member，Chairman of the Risk Management Committee1.16M09/30/1987Bachelor74male08/05/2022
周陈淑玲Executive director，Vice chairman，Risk management committee member1.45M09/30/1987Bachelor71female08/05/2022
傅承荫Risk management committee member，Chief executive，Executive director1.94M08/23/1994Bachelor60male08/05/2022
陈嘉然Managing Director，Risk management committee member，Executive director545.00K07/02/2014Bachelor44male08/05/2022
陈永奎Remuneration committee member，Executive director，Nominating committee member40.00K11/23/1987Master76male08/05/2022
陈永棋Executive director40.00K11/23/1987Bachelor75male08/05/2022
蔡廷基Member of the audit committee，Chairman of the nomination committee，Independent non-executive director，Remuneration committee member130.00K12/10/2012Bachelor68male08/05/2022
苏汉章Independent non-executive director，Remuneration committee member，Nominating committee member，Chairman of the audit committee130.00K09/20/2017Bachelor66male08/05/2022
李光明Nominating committee member，Independent non-executive director，Chairman of the remuneration committee，Member of the audit committee130.00K01/02/2018Bachelor69male08/05/2022
孔仕杰Michel Ren é Enterprises Ltd. Director and managing director of Handen group holdings limited----Bachelor55male08/05/2022
Hendrik H PenndorfChief Executive Officer of Societe Guy Laroche----Master58male08/05/2022
郭应东Financial director，Company secretary--03/23/2018Master58male08/05/2022
魏季雍Managing Director of Hong Kong Security Printing Co., Ltd.----Master64male08/05/2022
