张宏伟Chairman，Executive director35.53M02/27/1998--67male05/07/2022
张美英Executive director，Remuneration committee member，Nominating committee member6.63M06/19/2006Bachelor44female05/07/2022
申烽Chairman of the nomination committee，Chairman of the remuneration committee，Independent non-executive director，Chairman of the audit committee120.00K11/09/2004Master58male05/07/2022
周少伟Nominating committee member，Remuneration committee member，Member of the audit committee，Independent non-executive director120.00K11/09/2004Master52male05/07/2022
王颖Member of the audit committee，Independent non-executive director120.00K07/01/2017Master44female05/07/2022
宋宇COO--10/01/2011Master45male05/07/2022
孔立基Authorized representative，Company secretary--03/01/2010Master--male03/01/2022
