孙道弘Executive director，Chief executive，Vice chairman2.46M04/01/2006Master44male07/19/2022
孙道熙Chief operating director，Executive director1.15M04/01/2018Bachelor39male07/19/2022
陈蕙君Company secretary，Executive director，Chief Financial Officer1.42M04/01/2019Bachelor44female07/19/2022
孙大伦Non-Executive Director，Remuneration committee member，Chairman，Nominating committee member150.00K07/06/1994Doctor71male07/19/2022
冯裕津Member of the audit committee，Non-Executive Director140.00K04/08/2015Master46male07/19/2022
李家晖Chairman of the audit committee，Remuneration committee member，Independent non-executive director，Nominating committee member280.00K09/15/2004--67male07/19/2022
刘晖Independent non-executive director，Member of the audit committee--06/28/2007Bachelor65male07/19/2022
黄子欣Chairman of the remuneration committee，Independent non-executive director，Chairman of the nomination committee，Member of the audit committee260.00K10/28/1997Doctor71male07/19/2022
