林富华Chairman，Chairman of the nomination committee，Executive director5.27M05/22/1991--73male06/01/2022
林知誉Authorized representative，Chairman of the Risk Management Committee，Executive director，Remuneration committee member，Managing Director5.58M04/01/2014Master39male06/01/2022
林典誉Managing Director (China)，Authorized representative，Executive director5.28M04/01/2014Bachelor37male06/01/2022
洪嘉禧Member of the audit committee，Non-Executive Director1.04M12/01/2017Bachelor66male06/01/2022
杨国荣Remuneration committee member，Member of the audit committee，Independent non-executive director，Risk management committee member，Nominating committee member200.00K03/01/2007Doctor74male06/01/2022
梁学濂Remuneration committee member，Risk management committee member，Nominating committee member，Chairman of the audit committee，Independent non-executive director200.00K10/25/2004--87male06/01/2022
钟国斌Risk management committee member，Nominating committee member，Independent non-executive director，Chairman of the remuneration committee，Member of the audit committee200.00K07/26/2019Master58male06/01/2022
梁淑妍Director of Dali Garment Co., Ltd.----Bachelor65female06/01/2022
翁碧雯Company secretary--07/27/2020----female06/01/2022
李华达Finance Director--05/15/2019--55male03/02/2022
