黄润权Chairman，Executive director83.00K08/30/2004Doctor64male07/27/2022
郑伟伦Executive director，Remuneration committee member，Nominating committee member83.00K01/30/2002Bachelor49male07/27/2022
周伟兴Executive director49.00K09/01/2021Master56male07/27/2022
冯振雄Member of the audit committee，Remuneration committee member，Nominating committee member，Independent non-executive director80.00K11/23/1999Master61male07/27/2022
邓汉标Remuneration committee member，Independent non-executive director，Nominating committee member，Member of the audit committee80.00K12/02/2008Bachelor64male07/27/2022
郭明辉Chairman of the nomination committee，Independent non-executive director，Chairman of the remuneration committee，Chairman of the audit committee80.00K12/01/2019Master58male07/27/2022
梁文礼Authorized representative，Company secretary--07/30/2012Bachelor--male07/27/2022
