姚汉明Authorized representative，Executive director，Remuneration committee member，Chairman of the nomination committee，Chairman908.00K01/28/2010Bachelor63male04/15/2022
姚达星Deputy Chairman of the Board，Executive director779.00K03/26/2019Bachelor33male04/15/2022
李展强Managing Director，Executive director1.54M03/24/2015Bachelor53male04/15/2022
罗惠萍Executive director738.00K03/11/2011--58female04/15/2022
周锦荣Executive director，Financial director889.00K03/11/2011Master59male04/15/2022
姚浩婷Executive director526.00K03/24/2015Master36female04/15/2022
欧伟明Nominating committee member，Member of the audit committee，Independent non-executive director，Remuneration committee member180.00K03/26/2019Bachelor75male04/15/2022
温嘉旋Nominating committee member，Independent non-executive director，Member of the audit committee，Remuneration committee member180.00K06/24/2011Master69male04/15/2022
黄龙德Independent non-executive director，Chairman of the audit committee，Nominating committee member，Chairman of the remuneration committee180.00K06/24/2011Doctor74male04/15/2022
胡铭霖Remuneration committee member，Nominating committee member，Independent non-executive director，Member of the audit committee180.00K03/24/2015--75male04/15/2022
陈启明General Manager of production of profitable Enterprise and profitable Watch Industry (Factory B)----Bachelor67male04/15/2022
禤丽珍Company secretary--06/12/2014Bachelor56female04/15/2022
