Ourgame International Holdings Limited

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Main board

Name Age
in
2024
Position From Until
1 Chen, Xian (SFC:AMO562) 陳弦 M 43 NEDNon-Executive Director 2014-03-07 2021-02-05
2 Cheung, David Chung Yan 張頌仁 M 49 INEDIndependent Non-Executive Director 2014-06-30 2018-03-27
3 Dai, Bing (1976) 戴冰 M 48 INEDIndependent Non-Executive Director 2022-11-18
4 Fan, Tai 樊泰 M 53 NEDNon-Executive Director 2014-03-07 2019-06-26
5 Fu, Qiang (1966) 傅強 F 58 NEDNon-Executive Director 2017-06-23 2021-05-06
6 Gao, Hong (Ourgame) 高宏 M 58 EDExecutive Director 2020-06-30 2021-05-06
7 Gao, Liping (1962) 高麗平 F 62 NEDNon-Executive Director 2021-11-04
8 Ge, Xuan 葛旋 M 53 INEDIndependent Non-Executive Director 2014-06-30 2019-06-29
9 Guo, Yushi 郭玉石 M 52 INEDIndependent Non-Executive Director 2021-11-04 2024-06-27
10 Hu, Wen (1966) 胡文 M 58 NEDNon-Executive Director 2019-06-29 2021-05-06
11 Hua, Guanfa 華觀發 M 41 NEDNon-Executive Director 2016-02-05 2017-06-23
12 Hua, Yumin 華彧民 M 45 NEDNon-Executive Director 2021-11-04 2024-05-22
13 Huang, Yong (1962) 黃勇 M 62 INEDIndependent Non-Executive Director 2019-12-17 2021-05-14
14 Li, Yangyang (1978) 李揚揚 M 46 Ch, CEOChairman, Chief Executive Officer 2020-06-30 2021-05-01
ChChairman 2021-05-01 2022-03-31
NED, ChNon-Executive Director, Chairman 2022-03-31 2022-09-30
15 Liu, Jiang (1967) 劉江 M 57 EDExecutive Director 2013-12-04 2015-03-27
NEDNon-Executive Director 2015-03-27 2022-09-30
16 Liu, Xueming (1985) 劉學明 M 39 NEDNon-Executive Director 2021-05-06 2022-09-30
NED, Act ChNon-Executive Director, Acting Chairman 2022-09-30 2024-05-07
17 Lu, Jingsheng 陸京生 M 46 INEDIndependent Non-Executive Director 2020-06-30 2021-05-01
CEOChief Executive Officer 2021-05-01 2024-05-07
Ch, CEOChairman, Chief Executive Officer 2024-05-07
18 Lu, Zhong 魯眾 M 62 INEDIndependent Non-Executive Director 2014-06-30 2020-06-30
19 Ma, Shaohua 馬少華 M 45 INEDIndependent Non-Executive Director 2020-06-30
20 Ng, Frank Kwok Leung 伍國樑 M 56 Co-CEOCo-Chief Executive Officer 2013-12-04 2019-06-29
21 Tyen, Anthony Kan Hee 田耕熹 M 69 INEDIndependent Non-Executive Director 2018-03-27 2020-06-30
22 Wang, Runqun 王潤群 M 43 NEDNon-Executive Director 2022-09-16 2024-05-07
23 Wang, Ruyuan 王茹遠 F 45 NEDNon-Executive Director 2022-09-16 2024-05-22
24 Wu, Claire Libing 吳厲冰 F 49 NEDNon-Executive Director 2021-05-06 2021-09-24
25 Xiao, Yundan 肖雲丹 F 38 NEDNon-Executive Director 2022-09-16 2024-05-07
26 Yang, Eric Qing 楊慶 M 53 Ch, CEOChairman, Chief Executive Officer 2013-12-04 2020-06-30
27 Yu, Bing (1981) 于冰 F 43 NEDNon-Executive Director 2022-09-16
28 Zhang, Li (1974) 章力 M 50 INEDIndependent Non-Executive Director 2021-05-06
29 Zhang, Rongming (1962) 張榮明 M 62 EDExecutive Director 2013-12-04 2015-03-27
NEDNon-Executive Director 2015-03-27 2016-02-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Jin (1980) 栗瑨 F 44 CoSecCompany Secretary 2018-05-25
2 Ng, Frank Kwok Leung 伍國樑 M 56 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2019-06-29 2019-08-30
3 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary

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