潘东Chief technology officer，Executive director，Remuneration committee member，Chairman of the board，Authorized representative，Chairman of the nomination committee--12/27/2007Master57female06/03/2022
罗秋平CEO，Executive director--02/12/2008Master58male06/03/2022
罗东Executive director，Chief supply Officer--02/12/2008Bachelor49female06/03/2022
潘国樑Company secretary，Authorized representative，CFO，Executive director--06/22/2020Bachelor43male06/03/2022
肖海珊Executive director，Chief operating Officer，Remuneration committee member--06/22/2020Master46female06/03/2022
曹伟Non-Executive Director，Member of the audit committee--06/22/2020Master44male06/03/2022
Bruno Robert MERCIERRemuneration committee member，Member of the audit committee，Nominating committee member，Independent non-executive director--06/22/2020Master62male06/03/2022
颜文玲Chairman of the audit committee，Remuneration committee member，Independent non-executive director--06/22/2020Bachelor57female06/03/2022
胡野碧Independent non-executive director，Chairman of the remuneration committee，Nominating committee member--06/22/2020Master59male06/03/2022
