车冯升Chairman，Executive director，Remuneration committee member10.00M05/18/2006Master59male04/20/2022
张炯龙Chief Investment Officer，Executive director846.00K04/20/2018Master60male04/20/2022
郭维城Vice chairman，Nominating committee member，Chief executive，Executive director，Risk management committee member6.00M05/18/2006Master58male04/20/2022
蔡耀忠Chairman of the Risk Management Committee，Authorized representative，Joint company secretary，Executive director，Financial director4.45M06/03/2011Bachelor47male04/20/2022
陈燕玲Executive director2.46M04/20/2018--44female04/20/2022
辛定华Remuneration committee member，Independent non-executive director，Risk management committee member，Chairman of the audit committee，Nominating committee member1.07M10/07/2010Bachelor63male04/20/2022
曾华光Risk management committee member，Chairman of the nomination committee，Independent non-executive director，Remuneration committee member，Member of the audit committee1.07M09/04/2013Bachelor70male04/20/2022
朱迅Chairman of the remuneration committee，Member of the audit committee，Independent non-executive director，Nominating committee member1.01M02/20/2014Doctor63male04/20/2022
