董事长:韩广德

副董事长:陈忠前

执行董事:韩广德、陈忠前、陈利平、向辉明、陈激

非执行董事:施俊

独立董事:王翼初,闵卫国,刘人怀,喻世友

监事会主席:吴光军

监事:傅孝思、朱征夫

职工监事:麦荣枝,张山

总经理:陈利平

财务负责人:侯增全

董事会秘书:李志东

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