罗嘉瑞Remuneration committee member，Authorized representative，Non-Executive Director，Chairman，Nominating committee member315.00K01/29/2013Doctor75male04/06/2022
Brett Stephen BUTCHERChief executive，Executive director2.19M04/01/2019Bachelor62male04/06/2022
陈家强Member of the audit committee，Nominating committee member，Chairman of the remuneration committee，Independent non-executive director340.00K08/01/2018Doctor65male04/06/2022
林夏如Remuneration committee member，Member of the audit committee，Independent non-executive director，Chairman of the nomination committee325.00K04/05/2013Doctor54female03/02/2022
罗俊谦Non-Executive Director170.00K02/14/2017Bachelor37male04/06/2022
罗俊礼Non-Executive Director170.00K10/27/2020Master34male04/06/2022
黄桂林Independent non-executive director，Chairman of the audit committee，Nominating committee member，Remuneration committee member365.00K04/02/2013Doctor72male04/06/2022
李文威Chief Financial Officer--12/31/2021--67male03/02/2022
黄美宝Financial director--12/31/2021Bachelor50female03/17/2022
黄美玲Authorized representative，Company secretary----Master55female03/02/2022
