A Metaverse Company 一元宇宙公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Tao 常濤 M 55 INEDIndependent Non-Executive Director 2014-03-21 2015-11-25
2 Chen, Chen (1979) 陳辰 F 45 EDExecutive Director 2015-09-24 2021-06-01
3 Gao, Gordon Xia 高峽 M 56 INEDIndependent Non-Executive Director 2015-11-25 2018-04-18
4 He, Han (1971) 何漢 M 53 EDExecutive Director 2016-11-08
5 Kwok, Pak Shing 郭柏成 M 40 INEDIndependent Non-Executive Director 2020-03-27
6 Lam, Kai Yeung 林繼陽 M 55 INEDIndependent Non-Executive Director 2012-06-26
7 Liu, Chen Hong 劉晨紅 F 58 INEDIndependent Non-Executive Director 2018-04-18 2024-04-18
8 Liu, Dong (1967) 劉東 M 57 Ch, CEOChairman, Chief Executive Officer 2010-02-24 2015-04-01
ChChairman 2015-04-01
9 Liu, Zongjun 劉宗君 M 54 EDExecutive Director 2012-06-26 2015-04-01
CEOChief Executive Officer 2015-04-01
10 Pan, Hongye 潘洪業 M 79 INEDIndependent Non-Executive Director 2015-11-03 2017-03-06
11 Tan, Bin (1981) 譚彬 M 43 EDExecutive Director 2016-11-08 2020-12-14
12 Tian, Chengjie 田成杰 M 56 EDExecutive Director 2012-06-26 2015-09-24
13 Wang, Liangliang 王亮亮 M 42 INEDIndependent Non-Executive Director 2017-03-06 2020-03-27
14 Yan, Tangfeng 閆唐鋒 M 54 NEDNon-Executive Director 2012-06-26 2013-05-15
15 Yang, Qinyan 楊秦燕 F 52 EDExecutive Director 2021-06-01
16 Zhu, Beina 朱北娜 F 67 INEDIndependent Non-Executive Director 2012-06-26 2013-12-31
17 Zhu, Ping (1957) 朱平 M 67 INEDIndependent Non-Executive Director 2012-06-26 2015-11-03

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Yin Wah (1975) 陳燕華 F 49 CoSecCompany Secretary 2011-09-01
2 Liu, Jiyou 劉繼友 M 45 CFOChief Financial Officer 2021-12-31
3 Song, Shuli 宋樹利 M 49 CFOChief Financial Officer 2011-07 2021-12-31

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