Beijing UBOX Online Technology Corp. 北京友寶在線科技股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2021
Position From Until
1 Huang, Ronghui 黃榮輝 M 52 SupervisorSupervisor 2015-09
2 Qi, Rupeng (1980) 戚汝鵬 M 41 SupervisorSupervisor 2020-04
3 Qin, Yi (1971) 秦禕 F 50 Sup ChChairman of Supervisors 2021-05

Main board

Name Age
in
2021
Position From Until
1 An, Yufang 安煜芳 F 50 NEDNon-Executive Director 2017-10
2 Chen, Kunrong 陳昆嶸 M 44 PresPresident 2015-05 2024-01-11
3 Cui, Yan (1981) 崔艷 F 40 FDFinance Director 2017-06
4 Guo, Wei (1973) 郭蘬 F 48 INEDIndependent Non-Executive Director 2021-05
5 Wang, Bin (Ubox) 王濱 M 56 Ch, CEOChairman, Chief Executive Officer 2012-03
6 Wang, Xiaochuan (1978) 王小川 M 43 INEDIndependent Non-Executive Director 2021-05 2024-05-21
7 Yu, Lizhi 余立志 M 54 EDExecutive Director 2020-10
8 Zhang, Johnson Chen 張辰 M 37 INEDIndependent Non-Executive Director 2021-05
9 Zhu, Chao (1980) 朱超 M 41 NEDNon-Executive Director 2021-05

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