曾之俊Chairman of the nomination committee，Chief executive，Authorized representative，Chairman of the board，Executive director，Remuneration committee member902.00K01/30/2015Doctor50male05/27/2022
程里全Executive director850.00K01/30/2015Bachelor56male05/27/2022
郑拓Non-Executive Director，Member of the audit committee--01/30/2015Bachelor53male05/27/2022
朱伟航Non-Executive Director--01/09/2017Bachelor36male05/27/2022
陈学Non-Executive Director--01/09/2017Master56male05/27/2022
刘根钰Independent non-executive director，Member of the audit committee，Remuneration committee member100.00K02/28/2018Master58male05/27/2022
谢国忠Chairman of the audit committee，Nominating committee member，Independent non-executive director100.00K02/28/2018Doctor61male05/27/2022
陆志芳Chairman of the remuneration committee，Independent non-executive director，Nominating committee member100.00K02/28/2018Master68male05/27/2022
曹晓萍VP--02/13/2017Master68female05/27/2022
颜炳利VP--02/13/2017College58male05/27/2022
钱晓宁Secretary of the board，VP，Joint company secretary--02/13/2017Master48female05/27/2022
闫芝莲VP--01/01/2004Bachelor63female05/27/2022
陆景VP--02/13/2017Bachelor60male05/27/2022
王慧Financial director--03/25/2022Master44female05/27/2022
颜波VP--03/01/2022Master43male05/27/2022
黄慧玲Joint company secretary，Authorized representative----Master42female05/27/2022
